VH

VITALITY HEALTH INSURANCE LIMITED

Active

Company number 02123483

London · Incorporated 15 April 1987

3 More London Riverside, London, SE1 2AQ

Last updated on 4 September 2026

Non-life insurance · SIC 65120


Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 December 2024

Company history

Previous company names

DREWCLEAR LIMITED · 15 April 1987 – 13 July 1987

PRIME HEALTH LIMITED · 13 July 1987 – 3 April 2000

STANDARD LIFE HEALTHCARE LIMITED · 3 April 2000 – 6 August 2010

PRUDENTIAL HEALTH INSURANCE LIMITED · 6 August 2010 – 14 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vitality Life Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
20 December 2024
Shares allotted · 0 shares allotted
30 June 2023
Shares allotted · 0 shares allotted
30 June 2023
Shares allotted · 0 shares allotted
30 June 2017
Shares allotted · 0 shares allotted
31 March 2017
Shares allotted · 0 shares allotted
30 June 2016
Shares allotted · 0 shares allotted
23 December 2015
Shares allotted · 0 shares allotted
27 November 2015
Shares allotted · 0 shares allotted
31 October 2015
Shares allotted · 0 shares allotted
30 June 2015
Shares allotted · 0 shares allotted
Total (10 rounds, 0 shares)

Filing history

Memorandum Articles
Incorporation
7 February 2026 View
Resolution
Resolution
7 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Legacy
Other
18 November 2025 View
Legacy
Other
18 November 2025 View
Legacy
Accounts
18 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2025 View
Change Person Secretary Company With Change Date
Officers
12 June 2025 View
Legacy
Accounts
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Legacy
Other
19 March 2024 View
Legacy
Other
19 March 2024 View
Legacy
Accounts
19 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2024 View
Change Person Secretary Company With Change Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Capital Allotment Shares
Capital
13 July 2023 View
Capital Allotment Shares
Capital
12 July 2023 View
Change Sail Address Company With Old Address New Address
Address
4 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Resolution
Resolution
10 September 2018 View
Memorandum Articles
Incorporation
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Capital Allotment Shares
Capital
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Change Person Secretary Company With Change Date
Officers
18 March 2016 View
Change Sail Address Company With Old Address New Address
Address
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Resolution
Resolution
6 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Capital Allotment Shares
Capital
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Memorandum Articles
Incorporation
19 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Change Of Name Notice
Change Of Name
14 November 2014 View
Certificate Change Of Name Company
Change Of Name
14 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Secretary Company With Name
Officers
5 August 2013 View
Termination Secretary Company With Name
Officers
3 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Termination Secretary Company With Name
Officers
20 January 2012 View
Appoint Person Secretary Company With Name
Officers
13 December 2011 View
Resolution
Resolution
13 October 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Capital Allotment Shares
Capital
1 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Resolution
Resolution
10 January 2011 View
Memorandum Articles
Incorporation
10 January 2011 View
Change Sail Address Company
Address
16 August 2010 View
Move Registers To Sail Company
Address
16 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Change Of Name Request Comments
Change Of Name
6 August 2010 View
Change Of Name Notice
Change Of Name
6 August 2010 View
Certificate Change Of Name Company
Change Of Name
6 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
3 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Termination Secretary Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Legacy
Mortgage
23 March 2010 View
Legacy
Mortgage
23 March 2010 View
Legacy
Mortgage
23 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Full
Accounts
8 June 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Address
30 May 2008 View
Legacy
Address
30 May 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Address
18 July 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Legacy
Capital
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Capital
12 April 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
23 December 2005 View
Legacy
Capital
23 December 2005 View
Certificate Capital Reduction Issued Capital
Capital
23 December 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Accounts
22 July 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
26 June 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Full
Accounts
21 May 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Full
Accounts
23 May 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Capital
18 May 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Capital
4 July 2000 View
Legacy
Capital
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Resolution
Resolution
4 July 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
4 May 2000 View
Certificate Change Of Name Company
Change Of Name
3 April 2000 View
Legacy
Capital
20 March 2000 View
Legacy
Officers
21 November 1999 View
Legacy
Capital
3 November 1999 View
Legacy
Capital
6 September 1999 View
Legacy
Capital
16 June 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
2 June 1999 View
Legacy
Capital
15 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Capital
20 November 1998 View
Resolution
Resolution
20 November 1998 View
Resolution
Resolution
20 November 1998 View
Legacy
Capital
20 November 1998 View
Memorandum Articles
Incorporation
19 November 1998 View
Resolution
Resolution
19 November 1998 View
Resolution
Resolution
19 November 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Annual Return
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Legacy
Capital
18 November 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Mortgage
13 June 1997 View
Legacy
Officers
30 May 1997 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Mortgage
18 December 1996 View
Legacy
Mortgage
18 December 1996 View
Legacy
Capital
4 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Capital
26 November 1996 View
Memorandum Articles
Incorporation
26 November 1996 View
Resolution
Resolution
26 November 1996 View
Resolution
Resolution
26 November 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Officers
28 December 1995 View
Legacy
Officers
28 December 1995 View
Legacy
Officers
28 December 1995 View
Legacy
Officers
28 December 1995 View
Accounts With Accounts Type Small
Accounts
6 June 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Accounts
21 March 1995 View
Memorandum Articles
Incorporation
18 January 1995 View
Resolution
Resolution
18 January 1995 View
Resolution
Resolution
18 January 1995 View
Legacy
Capital
18 January 1995 View
Legacy
Capital
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Address
11 August 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
27 July 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Annual Return
6 June 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 January 1994 View
Resolution
Resolution
8 January 1994 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
23 August 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
17 November 1992 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Capital
23 January 1992 View
Legacy
Officers
14 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Legacy
Capital
4 January 1992 View
Resolution
Resolution
16 December 1991 View
Resolution
Resolution
16 December 1991 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Address
23 May 1991 View
Legacy
Officers
15 November 1990 View
Accounts With Accounts Type Full
Accounts
29 June 1990 View
Legacy
Annual Return
29 June 1990 View
Legacy
Officers
4 January 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Legacy
Annual Return
20 July 1989 View
Legacy
Address
24 May 1989 View
Legacy
Officers
27 April 1989 View
Resolution
Resolution
21 March 1989 View
Legacy
Address
16 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Capital
1 December 1988 View
Legacy
Capital
1 December 1988 View
Resolution
Resolution
1 December 1988 View
Legacy
Officers
10 November 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Annual Return
12 October 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Address
13 February 1988 View
Legacy
Officers
8 February 1988 View
Legacy
Capital
19 January 1988 View
Legacy
Address
11 December 1987 View
Memorandum Articles
Incorporation
19 November 1987 View
Legacy
Officers
1 October 1987 View
Memorandum Articles
Incorporation
1 October 1987 View
Legacy
Accounts
1 October 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Address
24 July 1987 View
Certificate Change Of Name Company
Change Of Name
10 July 1987 View
Miscellaneous
Miscellaneous
15 April 1987 View
Miscellaneous
Miscellaneous
15 April 1987 View
Certificate Incorporation
Incorporation
15 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
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  • Payment risk

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