OpenCompanies

Vitalize Ltd

Company number
12379841
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2019
Nature of business
Specialists medical practice activities
Corporate group
PM Borg Ltd (7 companies)

Registered office

98 Harley Street
London
W1G 7HZ

Officers

NameRoleAppointedResigned
BALLOUK, Wael Director 13 Jun 2025 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Dr Johanna Danielle Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2019 2 Apr 2024
Tpc Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Dec 2023 £53,172 £3,747 2
31 Dec 2022 £44,378 £22,543 2
31 Dec 2021 £52,098 £15,011 1
31 Dec 2020 - - 0

Connections

Owned by

Vitalize Ltd → TPC Group Limited → The Private Clinic Group Limited → Silver Clinics UK Bidco Limited → Silver Clinics UK Topco Limited

Companies at the same address

Data