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Virtual Med Limited (number 05338135) is a private limited company created on 2005-01-20 in England. The business was registered at 16 Rawsthorne Close, London E16 2JR. Virtual Med Limited operates Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 86210 - "general medical practice activities".

Company details

Name	Virtual Med Limited
Number	05338135
Date of Incorporation:	20th January 2005
End of financial year:	31 December
Address:	16 Rawsthorne Close, London, E16 2JR
SIC code:	41100 - Development of building projects 86210 - General medical practice activities

Moving to the 1 managing director that can be found in the enterprise, we can name: Vishal M. (in the company from 20 January 2005). The Companies House indexes 1 person of significant control - Vishal M., the only person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	41,676	4,105	4,192	4,192	4,192	4,192	4,192	4,192	4,192	4,192	4,192
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	457	-127	-255	-255	-255	-	-	-	-	-	-
Tangible Fixed Assets	-	315	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	520	-64	-255	-255	-255	255	255	255	255	255	255
Fixed Assets	-	315	278	-	-	-	-	-	-	-	-	-

People with significant control

Vishal M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 2024/01/05 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/05 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/05 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 25 25 Strone Road London E7 8EX on 2022/01/29 to 16 Rawsthorne Close London E16 2JR filed on: 29th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/05 filed on: 29th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/05 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/11 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/11 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/19 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/19 filed on: 21st, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/19 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/19 filed on: 14th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/14 capital
(AA) Accounts for a micro company for the period ending on 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/08/31 filed on: 28th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/19 filed on: 16th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/16 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/19 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/19 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/01/20 director's details were changed filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/19 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010/01/19 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/19 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/02/08 from 25 Strone Road Forest Gate London E7 8EX filed on: 8th, February 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 21st, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2005/01/20. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/01/20. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
(288b) On 2005/01/28 Secretary resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/28 Secretary resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, January 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 20th, January 2005 \| incorporation	Free Download (20 pages)

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