Vitality Corporate Services Limited
Vitality Corporate Services Limited
Trading as: Prudential Health
#05933141 • Active
B2cServicesSubscription
Vitality offers award-winning health and life insurance plans designed to enhance your health and financial wellbeing. With a focus on rewarding healthy living, they provide personalized support and a range of services to help members achieve their health goals.
Founded: 12/09/2006
Industries: Non-life insurance
Website: https://vitality.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Dorking
Products
- Apple Watch Rewards
- Gym Membership Discounts
- Health Assessments
- Health Insurance Plans
- Life Insurance Plans
Services
- Business Health Insurance
- Health Insurance
- Income Protection Insurance
- Life Insurance
- Mortgage Protection Insurance
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £13.11m
↑ 67%
Turnover £393.59m
↑ 12%
EBITDA £13.07m
↓ -51%
Total Liabilities £98.52m
↑ 19%
Employees 2,401
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Penelope James | Non-executive Director | 01/07/2024 | British | 55 years |
| Andrew Michael Scott | Chief Enterprise Officer | 22/03/2024 | British | 47 years |
| Joanne Louise Kenrick | Independent Non-executive Director | 01/08/2023 | British | 58 years |
| Keith Rael Kropman | Chief Marketing Officer | 11/05/2021 | South African | 58 years |
| Greg Levine | Director - Sales And Distribution | 11/05/2021 | British | 53 years |
| Judith Mary Parfitt | Chief People Officer | 06/05/2021 | South African | 67 years |
| David John Paterson Hare | Non-executive Director | 26/10/2020 | British | 63 years |
| Nicholas John Gray Read | Insurance Director | 22/07/2020 | British | 49 years |
| Joanne Mary Shaw | Independent Non-executive Director | 05/11/2018 | British | 61 years |
| Alastair David Lyons | Independent Non-executive Director | 07/06/2018 | British | 71 years |
| Nicholas Michael Caplan | Non Executive Director | 24/05/2017 | British | 65 years |
| Rosemary Hilary | Non-executive Director | 04/10/2016 | British | 70 years |
| Andrew Michael Crossley | Chief Financial Officer | 01/08/2016 | British | 68 years |
| Neville Stanley Koopowitz | Chief Executive Officer | 17/06/2010 | South African | 61 years |
| Adrian Gore | Actuary | 05/03/2007 | South African | 61 years |
Role:
Non-executive Director
Appointed:
01/07/2024
Nationality:
British
Age:
55 years
Role:
Chief Enterprise Officer
Appointed:
22/03/2024
Nationality:
British
Age:
47 years
Role:
Independent Non-executive Director
Appointed:
01/08/2023
Nationality:
British
Age:
58 years
Role:
Chief Marketing Officer
Appointed:
11/05/2021
Nationality:
South African
Age:
58 years
Role:
Director - Sales And Distribution
Appointed:
11/05/2021
Nationality:
British
Age:
53 years
Role:
Chief People Officer
Appointed:
06/05/2021
Nationality:
South African
Age:
67 years
Role:
Non-executive Director
Appointed:
26/10/2020
Nationality:
British
Age:
63 years
Role:
Insurance Director
Appointed:
22/07/2020
Nationality:
British
Age:
49 years
Role:
Independent Non-executive Director
Appointed:
05/11/2018
Nationality:
British
Age:
61 years
Role:
Independent Non-executive Director
Appointed:
07/06/2018
Nationality:
British
Age:
71 years
Role:
Non Executive Director
Appointed:
24/05/2017
Nationality:
British
Age:
65 years
Role:
Non-executive Director
Appointed:
04/10/2016
Nationality:
British
Age:
70 years
Role:
Chief Financial Officer
Appointed:
01/08/2016
Nationality:
British
Age:
68 years
Role:
Chief Executive Officer
Appointed:
17/06/2010
Nationality:
South African
Age:
61 years
Role:
Actuary
Appointed:
05/03/2007
Nationality:
South African
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Discovery Holdings Europe Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
|---|---|---|---|
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| Financial Revenue | |||
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| Balance Sheet | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
12 properties
Regions
3
Freehold
0
Leasehold
12
SOUTH WEST
Taylors House, 12-14 Dean Park Crescent, Bournemouth (BH1 1HL)
Leasehold • BH1 1HL
£268,635
Added 04/05/2020 • BOURNEMOUTH, CHRISTCHURCH AND POOLE
SOUTH WEST
Marshall Point, 4 Richmond Gardens, Bournemouth (BH1 1JD)
Leasehold • BH1 1JD
Added 14/12/2018 • BOURNEMOUTH, CHRISTCHURCH AND POOLE
SOUTH WEST
Marshall Point, 4 Richmond Gardens, Bournemouth (BH1 1JD)
Leasehold • BH1 1JD
Added 24/04/2013 • BOURNEMOUTH, CHRISTCHURCH AND POOLE
Grants
Total grant funding received: £7,564.50
| Programme | |||
|---|---|---|---|
| 01/04/2021 | £7,564.50 | Department for Work and Pensions | Kickstart Scheme |
| The Kickstart Scheme provides funding to create new jobs for 16 to 24 year olds on Universal Credit who are at risk of long term unemployment. | |||
Department for Work and Pensions
£7,564.50The Kickstart Scheme provides funding to create new jobs for 16 to 24 year olds on Universal Credit who are at risk of long term unemployment.
Date Awarded:
01/04/2021
Programme:
Kickstart Scheme
Group Structure
DISCOVERY LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/12/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 23/12/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 11/12/2024 | Accounts | Accounts With Accounts Type Full | View (58 pages) |
| 11/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |