Vitality Healthy Workplace Limited

Active10840679 Private limited company
Incorporated
28 June 2017 (9 years)
Previously known as
Nuffield Health and Vitality Corporate Services Ltd (until 4 April 2019)
Imco 2017 JV Limited (until 5 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Vitality 5th Floor East
80 Strand
London
WC2R 0DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2017
South African
Born March 1964 (62)
Director · Appointed 5 September 2017
British
Born December 1971 (54)
Director · Appointed 28 June 2017
British
Born July 1975 (51)
Officer history (9 former)
31 March 2026
Resigned Andrews, Pippa as Director
17 June 2025
Resigned Molloy, Fiona as Secretary
16 January 2023
Appointed Molloy, Fiona as Secretary
8 July 2022
Resigned Mocatta, Gabrielle as Secretary
4 May 2021
11 August 2020
Appointed Andrews, Pippa as Director
23 March 2020
Resigned Murray, James William Masterson as Director
7 March 2019
Resigned Gray, Steven William as Director
7 March 2019
Resigned Blackwell-Frost, Chris as Director
7 March 2019
Resigned Wilson, Jennifer as Director
7 December 2017
Resigned Byrd, Jonathan Mark as Director
7 December 2017
Appointed Wilson, Jennifer as Director
5 September 2017
Appointed Gray, Steven William as Director
5 September 2017
Appointed Koopowitz, Neville Stanley as Director
5 September 2017
Appointed Murray, James William Masterson as Director
5 September 2017
Appointed Byrd, Jonathan Mark as Director
5 September 2017
Appointed Black, Carol Mary, Professor Dame as Director
5 September 2017
Appointed Mocatta, Gabrielle as Secretary
5 September 2017
Appointed Levine, Gregory David as Director
28 June 2017
Appointed Read, Nicholas John Gray as Director
28 June 2017
Appointed Blackwell-Frost, Chris as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05933141
Former controllers (1)
7 March 2019
Ceased Nuffield Health — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Vitality UK Holdings Limited Owns 75–100% of shares
Better Health Insurance Advice Ltd Owns 75–100% of shares
Vitality Corporate Services Limited Owns 75–100% of shares
Vitality Healthy Workplace Limited This company Owns 25–50% of shares
Vitality Life Limited Owns 75–100% of shares
Vitality Health Insurance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Termination of appointment of a director
4 February 2026Confirmation statement with no updates4 February 2026
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Accounts filing
Show all recent filings

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