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Nom

Vita Health Group Limited

Adresse
3 Dorset Rise
London
EC4Y 8EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 05002629 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Rehabworks Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kingfisher Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09711516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Med I Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fr0011789734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, Philip William London, United Kingdom Status: Active Notified: 18/10/2023 Role: Secretary
    Driver, Mark London, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farrell, Derrick Michael London, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 07/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Steven James London, United Kingdom Status: Ceased Notified: 23/12/2022 Ceased: 09/05/2024 Date of Birth: 06/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Crystal Palace Physio Holdings Limited Status: Active Notified: 09/08/2017 Companies House Number: 09464308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pennine MSK Partnership Limited Status: Active Notified: 22/04/2022 Companies House Number: 06598870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Physio FOR ALL Limited Status: Active Notified: 02/12/2021 Companies House Number: 04467367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Physiotherapy Specialists LTD Status: Active Notified: 02/07/2019 Companies House Number: 04402986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Physiotherapy2FIT LTD Status: Active Notified: 31/03/2022 Companies House Number: 07780826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Abbey Clinic Limited Status: Active Notified: 01/12/2021 Companies House Number: 06611658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vita Health Wellness Limited Status: Active Notified: 06/04/2016 Companies House Number: 02456305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vita Health Solutions Limited Status: Ceased Notified: 09/08/2017 Ceased: 09/08/2017 Companies House Number: 03829618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors