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VIRTIHEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:VIRTIHEALTH LIMITED
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:
  • 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address:Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom, TW11 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director31 October 2022Active
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director12 April 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director03 July 2017Active
95, Regent Street, Cambridge, England, CB2 1AW

Corporate Director11 February 2021Active
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Secretary07 October 2021Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Corporate Secretary01 October 2018Active
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director12 April 2022Active
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director23 April 2018Active
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director23 April 2018Active

People with Significant Control

Mr Alexander Young
Notified on:03 July 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Capital

Capital allotment shares.

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2023-10-19Persons with significant control

Change to a person with significant control.

Download
2023-10-17Resolution

Resolution.

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2023-10-17Incorporation

Memorandum articles.

Download
2023-10-11Capital

Capital allotment shares.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Capital

Capital allotment shares.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-26Officers

Appoint person director company with name date.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Officers

Termination secretary company with name termination date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-11Capital

Capital name of class of shares.

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2022-08-11Resolution

Resolution.

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2022-08-10Capital

Capital variation of rights attached to shares.

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2022-07-25Incorporation

Memorandum articles.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Officers

Appoint person director company with name date.

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