VITAL HEALTHCARE GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
VITAL HEALTHCARE GROUP UK LIMITED
COMPANY NUMBER
09910805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/12/2015
(9years old)
WEBSITE
www.vitalhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
280 Bishopsgate
London
EC2M 4RB
Telephone: 212089
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITAL HEALTHCARE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| VITAL PATHOLOGY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Nuala Littlechild (910104573) Appointed |
| 20/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | Valentin Doronichev (932828042) has left the board |
Credit Risk Overview
Want to learn more about VITAL HEALTHCARE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITAL HEALTHCARE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITAL HEALTHCARE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2015 - Present (9years) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
10/12/2015 - Present (9years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/11/2024 - Present (1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITAL HEALTHCARE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| VITAL PATHOLOGY SERVICES LIMITED | Company is dissolved | View Report |
| VITAL RADIOLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| VITAL TELEMEDICINE NETWORK UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Nuala Littlechild (910104573) Appointed |
| 20/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | Valentin Doronichev (932828042) has left the board |
| 16/12/2024 | New Board Member Nuala Littlechild (933029429) Appointed |
| 16/12/2024 | New Board Member Sergey Morozov (933029460) Appointed |
| 18/10/2024 | New Board Member Valentin Doronichev (932828042) Appointed |
| 14/09/2024 | New Accounts filed |
| 22/04/2024 | Jason Dowden (928454016) has left the board |
| 22/04/2024 | Sarah Amelia Lattimer (928448719) has left the board |
| 22/04/2024 | Clare Louise Battellino (917207397) has left the board |
| 22/04/2024 | Shrey Balaguru Viranna (928454017) has left the board |
| 16/02/2024 | Ariana Maria Prilis (931206393) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Company Secretary Maria Prilis (931206393) Appointed |
| 24/07/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 04/07/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/06/2021 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/06/2021 | New Board Member Jason Dowden (928454016) Appointed |
| 25/06/2021 | New Board Member Clare Louise Battellino (928454015) Appointed |
| 25/06/2021 | New Board Member Shrey Balaguru Viranna (928454017) Appointed |
| 24/06/2021 | New Company Secretary Sarah Amelia Lattimer (928448719) Appointed |
| 22/06/2021 | New Company Secretary ABOGADO NOMINEES LIMITED (928441006) Appointed |
| 22/06/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 07/04/2020 | Change in Reg. Office |
| 19/03/2020 | New Board Member Maksim Gorbachev (926822246) Appointed |
| 19/03/2020 | New Board Member Valentin Doronichev (926822174) Appointed |
| 19/03/2020 | Nikita Wilhelm (925989810) has left the board |
| 19/03/2020 | Ilya Sloutsky (924839775) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 28/06/2019 | Sergei Strelchuk (924839820) has left the board |
| 28/06/2019 | New Board Member Nikita Wilhelm (925989810) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Change in Reg. Office |
| 24/07/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Sergei Strelchuk (924839820) Appointed |
| 17/07/2018 | New Board Member Ilya Sloutsky (924839775) Appointed |
| 03/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
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