Virtualclinic.direct Limited (number 10480262) is a private limited company incorporated on 2016-11-15 in England. This company is situated at Eagle House, 28 Billing Road, Northampton NN1 5AJ. Changed on 2017-02-07, the previous name this enterprise utilized was I.care.direct Limited. Virtualclinic.direct Limited operates SIC code: 99999 that means "dormant company".

Company details

Name Virtualclinic.direct Limited
Number 10480262
Date of Incorporation: 2016-11-15
End of financial year: 31 December
Address: Eagle House, 28 Billing Road, Northampton, NN1 5AJ
SIC code: 99999 - Dormant Company

Moving to the 4 directors that can be found in this firm, we can name: James S. (appointed on 12 March 2020), Phillip B. (appointment date: 12 March 2020), Nathan G. (appointed on 07 February 2019). 1 secretary is in the company: Sarah G. (appointed on 07 February 2019). The Companies House lists 3 persons of significant control, namely: Nathan G. has 1/2 or less of shares, 1/2 or less of voting rights, Mark. F. has 1/2 or less of shares, 1/2 or less of voting rights, Chris A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 108,699 100,334 34,989 5,212 276 -
Total Assets Less Current Liabilities 257,171 -116,624 28,443 1,836 -1,044 -1,054
Fixed Assets 228,783 55,696 10,102 - - -

People with significant control

Nathan G.
1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark. F.
1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Chris A.
15 November 2016 - 30 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 30th October 2023
filed on: 30th, October 2023 | confirmation statement
Free Download (3 pages)