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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCARAMPI, Galeazzo | Director | 19 Oct 2026 | |
| FARQUHARSON, James Edward Hugh | Director | 19 Oct 2026 | |
| PEDRAZZANI, Giorgio | Director | 9 Oct 2026 | |
| RONI, Francesca | Director | 13 Jun 2025 | 9 Oct 2026 |
| BALLOUK, Wael | Director | 13 Jun 2025 | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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 | 2 |
| 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
Directors’ other companies
- FARQUHARSON, James Edward Hugh - Director at Ferroners PLC
- FARQUHARSON, James Edward Hugh - Director at Iron Rations Limited
- FARQUHARSON, James Edward Hugh - Director at Ironstone Management Limited
- FARQUHARSON, James Edward Hugh - Director at Iron Property Limited
- FARQUHARSON, James Edward Hugh - Director at Ironmaster Limited
- FARQUHARSON, James Edward Hugh - Director at The Ironmongers' Trust Company
- FARQUHARSON, James Edward Hugh - Director at Four Times Enterprises Limited
- FARQUHARSON, James Edward Hugh - Director at Silver Clinics UK Bidco Limited
- FARQUHARSON, James Edward Hugh - Director at TPC Group Limited
- FARQUHARSON, James Edward Hugh - Director at The Silver Longevity Clinic Limited
Companies at the same address
- Private Clinic Products.co.uk Limited (04061284)
- River Aesthetics Group Limited (11852729)
- River Aesthetics Limited (08383923)
- The Private Clinic Group Limited (06293464)
- The Silver Longevity Clinic Limited (16091586)
- TPC Group Limited (14493595)
- Tracie Giles Limited (07611344)