Introduction
Watch Company
V
VITALIZE LTD
VITALIZE LTD is an active company incorporated on 30 December 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. VITALIZE LTD was registered 6 years ago.(SIC: 86220)
Status
active
Active since 6 years ago
Company No
12379841
LTD Company
Age
6 Years
Incorporated 30 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (3 months ago)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
98 Harley Street London, W1G 7HZ,
Previous Addresses
98 98 Harley Street London W1G 7HZ England
From: 27 February 2025To: 21 March 2026
1st Floor. 20 - 22 Station Road Knowle Solihull West Midlands B93 0HT United Kingdom
From: 8 April 2022To: 27 February 2025
21-23 Croydon Road Caterham CR3 6PA England
From: 30 December 2019To: 8 April 2022
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BALLOUK, Wael
ActiveHarley Street, LondonW1G 7HZ
Born September 1991
Director
Appointed 13 Jun 2025
BALLOUK, Wael
Harley Street, LondonW1G 7HZ
Born September 1991
Director
13 Jun 2025
Active
RONI, Francesca
ActiveHarley Street, LondonW1G 7HZ
Born May 1981
Director
Appointed 13 Jun 2025
RONI, Francesca
Harley Street, LondonW1G 7HZ
Born May 1981
Director
13 Jun 2025
Active
PETRONE, Valentina
ResignedHarley Street, LondonW1G 7HZ
Born March 1975
Director
Appointed 02 Apr 2024
Resigned 13 Jun 2025
PETRONE, Valentina
Harley Street, LondonW1G 7HZ
Born March 1975
Director
02 Apr 2024
Resigned 13 Jun 2025
Resigned
WARD, Johanna Danielle, Dr
ResignedKnowle, SolihullB93 0HT
Born March 1978
Director
Appointed 30 Dec 2019
Resigned 02 Apr 2024
WARD, Johanna Danielle, Dr
Knowle, SolihullB93 0HT
Born March 1978
Director
30 Dec 2019
Resigned 02 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tpc Group Limited
ActiveHarley Street, LondonW1G 7HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Tpc Group Limited
Harley Street, LondonW1G 7HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Active
Dr Johanna Danielle Ward
CeasedKnowle, SolihullB93 0HT
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2019
Ceased 02 Apr 2024
Dr Johanna Danielle Ward
Knowle, SolihullB93 0HT
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2019
Ceased 02 Apr 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
21 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
2 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2024
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022