This company is commonly known as Virtihealth Limited. The company was founded 6 years ago and was given the registration number 10846545. The firm's registered office is in TEDDINGTON. You can find them at Front Suite, First Floor, 131 High Street, Teddington, Middlesex. This company's SIC code is 85422 - Post-graduate level higher education.
Name | : | VIRTIHEALTH LIMITED |
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Company Number | : | 10846545 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 2017 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom, TW11 8HH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA | Director | 31 October 2022 | Active |
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA | Director | 12 April 2022 | Active |
128, City Road, London, United Kingdom, EC1V 2NX | Director | 03 July 2017 | Active |
95, Regent Street, Cambridge, England, CB2 1AW | Corporate Director | 11 February 2021 | Active |
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA | Secretary | 07 October 2021 | Active |
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH | Corporate Secretary | 01 October 2018 | Active |
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA | Director | 12 April 2022 | Active |
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA | Director | 23 April 2018 | Active |
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA | Director | 23 April 2018 | Active |
Mr Alexander Young | ||
Notified on | : | 03 July 2017 |
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Status | : | Active |
Date of birth | : | May 1985 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Capital | Capital allotment shares. | Download |
2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-17 | Resolution | Resolution. | Download |
2023-10-17 | Incorporation | Memorandum articles. | Download |
2023-10-11 | Capital | Capital allotment shares. | Download |
2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-25 | Capital | Capital allotment shares. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-26 | Officers | Appoint person director company with name date. | Download |
2023-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
2022-10-03 | Officers | Termination director company with name termination date. | Download |
2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-11 | Capital | Capital name of class of shares. | Download |
2022-08-11 | Resolution | Resolution. | Download |
2022-08-10 | Capital | Capital variation of rights attached to shares. | Download |
2022-07-25 | Incorporation | Memorandum articles. | Download |
2022-06-14 | Officers | Change person director company with change date. | Download |
2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-03 | Officers | Appoint person director company with name date. | Download |
2022-05-03 | Officers | Appoint person director company with name date. | Download |
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