VITA HEALTH GROUP LIMITED

Company summary

Company number: 05002629
Status: ACTIVE
Incorporated / age: 23 December 200322 years
Registered office: 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Nature of business
Other human health activities
Previous company names
REHABWORKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOLNAR, Judit ACTIVE	Secretary	21 May 2025				3, Dorset Rise, London, EC4Y 8EN, United Kingdom
FARRELL, Derrick Michael ACTIVE	Director	01 Jun 2016		United Kingdom	July 1969	3, Dorset Rise, London, EC4Y 8EN, United Kingdom
RILEY, Kevin ACTIVE	Director	30 Jul 2025		United Kingdom	February 1984	3, Dorset Rise, London, EC4Y 8EN, United Kingdom
BLACKMAN, Jason Lee Peter RESIGNED	Secretary	17 Jan 2013	28 Jan 2015			Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom
DAVIES, Philip William RESIGNED	Secretary	18 Oct 2023	21 May 2025			3, Dorset Rise, London, EC4Y 8EN, United Kingdom
HOLDCROFT, Andrew Darren RESIGNED	Secretary	28 Jan 2015	05 Jan 2016			Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ
HOLDCROFT, Andrew RESIGNED	Secretary	26 Sep 2011	17 Jan 2013			Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom
HUNTER, Andrew Marshall RESIGNED	Secretary	23 Dec 2003	19 Mar 2010			75 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QD
RAYNER, Justin Mark RESIGNED	Secretary	05 Jan 2016	28 Apr 2017			Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ
WARNER, Richard Roy RESIGNED	Secretary	19 Mar 2010	26 Sep 2011			17, Woodfields Drive, Lichfield, Staffordshire, WS14 9HH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Dec 2003	23 Dec 2003			26, Church Street, London, NW8 8EP
ARMOUR, Mark Robert RESIGNED	Director	01 Jan 2007	23 Dec 2022	England	September 1971	First Floor Premises, 14 Woolhall Street, Bury St. Edmunds, Suffolk, IP33 1LA, England
BLACKMAN, Jason Lee Peter RESIGNED	Director	24 Jan 2014	28 Jan 2015	British	September 1976	Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom
CARRINGTON, Jayne RESIGNED	Director	03 Sep 2015	30 Sep 2016	England	August 1962	Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ
CLARK, Andrew James RESIGNED	Director	07 Nov 2016	23 Dec 2022	England	June 1966	First Floor Premises, 14 Woolhall Street, Bury St. Edmunds, Suffolk, IP33 1LA, England
CLOVER, Jonathan Peter RESIGNED	Director	25 Aug 2020	23 Dec 2022	England	June 1976	First Floor Premises, 14 Woolhall Street, Bury St. Edmunds, Suffolk, IP33 1LA, England
DRIVER, Mark RESIGNED	Director	23 Dec 2022	30 Jun 2025	England	June 1984	3, Dorset Rise, London, EC4Y 8EN, United Kingdom
FOSTER, Steven James RESIGNED	Director	23 Dec 2022	09 May 2024	England	June 1983	3, Dorset Rise, London, EC4Y 8EN, United Kingdom
HOLDCROFT, Andrew Darren RESIGNED	Director	26 Sep 2011	31 May 2016	England	August 1970	Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom
HUNTER, Andrew Marshall RESIGNED	Director	23 Dec 2003	19 Mar 2010	United Kingdom	December 1953	75 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QD
HUNTER, Nichola Ann RESIGNED	Director	23 Dec 2003	21 Mar 2011	United Kingdom	February 1956	75 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QD
KANE, Gregory John RESIGNED	Director	26 Apr 2012	28 Apr 2017	England	July 1959	Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom
LAMBERT, Stephen David RESIGNED	Director	26 Apr 2012	03 Sep 2015	United Kingdom	October 1951	Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom
RAYNER, Justin Mark RESIGNED	Director	05 Jan 2016	28 Mar 2017	England	September 1972	Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ
TERBLANCHE, Lutgen RESIGNED	Director	23 Dec 2003	09 Feb 2012	United Kingdom	December 1974	7, Birkdale Court, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP28 6XF, United Kingdom
WARNER, Richard Roy RESIGNED	Director	19 Mar 2010	26 Sep 2011	England	July 1973	17, Woodfields Drive, Lichfield, Staffordshire, WS14 9HH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Dec 2003	23 Dec 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MOLNAR, Judit ACTIVE
Role: Secretary
Appointed on: 21 May 2025
Address: 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

FARRELL, Derrick Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

RILEY, Kevin ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

BLACKMAN, Jason Lee Peter RESIGNED
Role: Secretary
Appointed on: 17 Jan 2013
Resigned on: 28 Jan 2015
Address: Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom

DAVIES, Philip William RESIGNED
Role: Secretary
Appointed on: 18 Oct 2023
Resigned on: 21 May 2025
Address: 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

HOLDCROFT, Andrew Darren RESIGNED
Role: Secretary
Appointed on: 28 Jan 2015
Resigned on: 05 Jan 2016
Address: Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ

HOLDCROFT, Andrew RESIGNED
Role: Secretary
Appointed on: 26 Sep 2011
Resigned on: 17 Jan 2013
Address: Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom

HUNTER, Andrew Marshall RESIGNED
Role: Secretary
Appointed on: 23 Dec 2003
Resigned on: 19 Mar 2010
Address: 75 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QD

RAYNER, Justin Mark RESIGNED
Role: Secretary
Appointed on: 05 Jan 2016
Resigned on: 28 Apr 2017
Address: Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ

WARNER, Richard Roy RESIGNED
Role: Secretary
Appointed on: 19 Mar 2010
Resigned on: 26 Sep 2011
Address: 17, Woodfields Drive, Lichfield, Staffordshire, WS14 9HH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 2003
Resigned on: 23 Dec 2003
Address: 26, Church Street, London, NW8 8EP

ARMOUR, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 23 Dec 2022
Country of Residence: England
Date of birth: September 1971
Address: First Floor Premises, 14 Woolhall Street, Bury St. Edmunds, Suffolk, IP33 1LA, England

BLACKMAN, Jason Lee Peter RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 28 Jan 2015
Country of Residence: British
Date of birth: September 1976
Address: Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom

CARRINGTON, Jayne RESIGNED
Role: Director
Appointed on: 03 Sep 2015
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: August 1962
Address: Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ

CLARK, Andrew James RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 23 Dec 2022
Country of Residence: England
Date of birth: June 1966
Address: First Floor Premises, 14 Woolhall Street, Bury St. Edmunds, Suffolk, IP33 1LA, England

CLOVER, Jonathan Peter RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 23 Dec 2022
Country of Residence: England
Date of birth: June 1976
Address: First Floor Premises, 14 Woolhall Street, Bury St. Edmunds, Suffolk, IP33 1LA, England

DRIVER, Mark RESIGNED
Role: Director
Appointed on: 23 Dec 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1984
Address: 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

FOSTER, Steven James RESIGNED
Role: Director
Appointed on: 23 Dec 2022
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: June 1983
Address: 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

HOLDCROFT, Andrew Darren RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: August 1970
Address: Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom

HUNTER, Andrew Marshall RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 75 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QD

HUNTER, Nichola Ann RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 75 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QD

KANE, Gregory John RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: July 1959
Address: Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom

LAMBERT, Stephen David RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom

RAYNER, Justin Mark RESIGNED
Role: Director
Appointed on: 05 Jan 2016
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: September 1972
Address: Suffolk House, 7 Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ

TERBLANCHE, Lutgen RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 09 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 7, Birkdale Court, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP28 6XF, United Kingdom

WARNER, Richard Roy RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 26 Sep 2011
Country of Residence: England
Date of birth: July 1973
Address: 17, Woodfields Drive, Lichfield, Staffordshire, WS14 9HH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 2003
Resigned on: 23 Dec 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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