Vita Health Group Limited

Active05002629 Private limited company

What Vita Health Group say about themselves

“Find trusted NHS, private and workplace health support with Vita Health Group, helping people improve their wellbeing.”

— from vitahealthgroup.co.uk
Incorporated
23 December 2003 (22 years)
Previously known as
Rehabworks Limited (until 1 July 2019)
Industry
Other human health activities (86900)
Accounts type
Group
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born February 1984 (42)
Molnar, Judit
Secretary · Appointed 21 May 2025
Director · Appointed 1 June 2016
Irish
Born July 1969 (57)
Officer history (24 former)
30 July 2025
Appointed Riley, Kevin as Director
30 June 2025
Resigned Driver, Mark as Director
21 May 2025
Appointed Molnar, Judit as Secretary
21 May 2025
Resigned Davies, Philip William as Secretary
9 May 2024
Resigned Foster, Steven James as Director
18 October 2023
Appointed Davies, Philip William as Secretary
23 December 2022
Appointed Foster, Steven James as Director
23 December 2022
Appointed Driver, Mark as Director
23 December 2022
Resigned Clover, Jonathan Peter as Director
23 December 2022
Resigned Armour, Mark Robert as Director
23 December 2022
Resigned Clark, Andrew James as Director
25 August 2020
Appointed Clover, Jonathan Peter as Director
28 April 2017
Resigned Kane, Gregory John as Director
28 April 2017
Resigned Rayner, Justin Mark as Secretary
28 March 2017
Resigned Rayner, Justin Mark as Director
7 November 2016
Appointed Clark, Andrew James as Director
30 September 2016
Resigned Carrington, Jayne as Director
1 June 2016
Appointed Farrell, Derrick Michael as Director
31 May 2016
Resigned Holdcroft, Andrew Darren as Director
5 January 2016
Appointed Rayner, Justin Mark as Secretary
5 January 2016
Appointed Rayner, Justin Mark as Director
5 January 2016
Resigned Holdcroft, Andrew Darren as Secretary
3 September 2015
Appointed Carrington, Jayne as Director
3 September 2015
Resigned Lambert, Stephen David as Director
28 January 2015
Resigned Blackman, Jason Lee Peter as Secretary
28 January 2015
Resigned Blackman, Jason Lee Peter as Director
28 January 2015
Appointed Holdcroft, Andrew Darren as Secretary
24 January 2014
Appointed Blackman, Jason Lee Peter as Director
17 January 2013
Appointed Blackman, Jason Lee Peter as Secretary
17 January 2013
Resigned Holdcroft, Andrew as Secretary
26 April 2012
Appointed Lambert, Stephen David as Director
26 April 2012
Appointed Kane, Gregory John as Director
9 February 2012
Resigned Terblanche, Lutgen as Director
26 September 2011
Appointed Holdcroft, Andrew Darren as Director
26 September 2011
Resigned Warner, Richard Roy as Secretary
26 September 2011
Resigned Warner, Richard Roy as Director
26 September 2011
Appointed Holdcroft, Andrew as Secretary
21 March 2011
Resigned Hunter, Nichola Ann as Director
19 March 2010
Resigned Hunter, Andrew Marshall as Secretary
19 March 2010
Resigned Hunter, Andrew Marshall as Director
19 March 2010
Appointed Warner, Richard Roy as Director
19 March 2010
Appointed Warner, Richard Roy as Secretary
1 January 2007
Appointed Armour, Mark Robert as Director
23 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
23 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
23 December 2003
Appointed Hunter, Andrew Marshall as Secretary
23 December 2003
Appointed Hunter, Andrew Marshall as Director
23 December 2003
Appointed Hunter, Nichola Ann as Director
23 December 2003
Appointed Terblanche, Lutgen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09711516

Holdings 7

Companies where Vita Health Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Med I — Owns 75–100% of shares

Financials

Net Assets
(£15,283,044)
down £3,942,246 (35%)
Cash
£119,513
down £1,323,056 (92%)
Profit
(£3,942,246)
down £1,180,168 (43%)
Employees
308
up 27 (10%)
Current Ratio
0.1x
Balance sheet detail
2022
Fixed Assets£21,369,601
Current Assets£3,379,526
Debtors£3,260,013
Cash£119,513
Creditors (< 1 year)£29,989,795
Net Assets(£15,283,044)
Shareholder Funds(£15,283,044)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
2 February 2026Confirmation statement with no updates22 January 2026
25 September 2025Group of companies' accounts31 December 2024
31 July 2025Appointment of a director
23 July 2025Director's details changed
Show all recent filings

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