Virtually Health Systems Ltd.. net worth, address, company information. Free

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Virtually Health Systems Ltd. (reg no 08246684) is a private limited company started on 2012-10-10 in England. The firm is registered at Northern Health Centre, 580 Holloway Road, London N7 6LB. Changed on 2020-05-14, the previous name this company utilized was Healthfriends Online Ltd. Virtually Health Systems Ltd. operates SIC code: 86900 - "other human health activities", SIC code: 86210 - "general medical practice activities", SIC code: 63120 - "web portals".

Company details

Name	Virtually Health Systems Ltd.
Number	08246684
Date of Incorporation:	10th October 2012
End of financial year:	31 October
Address:	Northern Health Centre, 580 Holloway Road, London, N7 6LB
SIC code:	86900 - Other human health activities 86210 - General medical practice activities 63120 - Web portals 86220 - Specialists medical practice activities

As for the 1 managing director that can be found in the firm, we can name: Milan K. (in the company from 10 October 2012). 2 secretaries are in the company: Amanda H. (appointed on 24 October 2022), Milan K. (appointed on 03 November 2016). The Companies House reports 1 person of significant control - Milan K., the single individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	-	-	5,632	14,434	13,918
Fixed Assets	-	-	-	-	-	1	1,365	683
Total Assets Less Current Liabilities	-	-	-	-	-	-1,178	702	-236
Number Shares Allotted	9,000	9,000	9,000	9,000	9,000	-	-	-
Shareholder Funds	2,700	2,700	2,700	2,700	-	-	-	-

People with significant control

Milan K.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 5th October 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Northern Health Centre 580 Holloway Road London N7 6LB. Change occurred on Thursday 5th October 2023. Company's previous address: 14 Windermere Road London N19 5SE England. filed on: 5th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 26th, May 2023 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Monday 24th October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 14 Windermere Road London N19 5SE. Change occurred on Tuesday 25th October 2022. Company's previous address: 652 Holloway Road London N19 3NU England. filed on: 25th, October 2022 \| address	Free Download (1 page)
(AP03) Appointment (date: Monday 24th October 2022) of a secretary filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 24th October 2022) of a secretary filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 10th October 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 15th, June 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Tuesday 9th November 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 10th October 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 6th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 10th October 2020 filed on: 10th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 24th, September 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 14th May 2020 filed on: 14th, May 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 10th October 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 18th, July 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address 652 Holloway Road London N19 3NU. Change occurred on Monday 1st July 2019. Company's previous address: Swan Yard West Marketplace Cirencester Gloucestershire GL7 2NH. filed on: 1st, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 10th October 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 1st November 2016 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 6th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 10th October 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 14th, June 2017 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: Thursday 3rd November 2016) of a secretary filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd November 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 10th October 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 20th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th October 2015 filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 26th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th October 2014 filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 5th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th October 2013 filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 10th, October 2012 \| incorporation	Free Download (9 pages)

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