VIRTUAL HEALTH NETWORK LTD.
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0NN

Company number 03580401
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address DOWNE HOUSE, 303 HIGH STREET, ORPINGTON, KENT, BR6 0NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 109.79 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of VIRTUAL HEALTH NETWORK LTD. are www.virtualhealthnetwork.co.uk, and www.virtual-health-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Virtual Health Network Ltd is a Private Limited Company. The company registration number is 03580401. Virtual Health Network Ltd has been working since 08 June 1998. The present status of the company is Active. The registered address of Virtual Health Network Ltd is Downe House 303 High Street Orpington Kent Br6 0nn. . GARLAND, Gillian Caroline is a Director of the company. Secretary HADLEY, Richard John has been resigned. Secretary HESELGRAVE, Mark George has been resigned. Secretary SHINE, Trevor Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROLL, Peter has been resigned. Director FITZSIMONS, Phillip has been resigned. Director GARNHAM, Timothy John has been resigned. Director HADLEY, Richard John has been resigned. Director HESELGRAVE, Mark George has been resigned. Director MOTT, Stephen Gregory has been resigned. Director SHINE, Trevor Paul has been resigned. Director TOMPKINS, Vaughan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GARLAND, Gillian Caroline
Appointed Date: 01 March 2011
57 years old

Resigned Directors

Secretary
HADLEY, Richard John
Resigned: 31 March 2011
Appointed Date: 01 April 2009

Secretary
HESELGRAVE, Mark George
Resigned: 30 September 2003
Appointed Date: 08 June 1998

Secretary
SHINE, Trevor Paul
Resigned: 31 March 2009
Appointed Date: 30 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 1998
Appointed Date: 08 June 1998

Director
CARROLL, Peter
Resigned: 31 October 2002
Appointed Date: 01 January 2001
54 years old

Director
FITZSIMONS, Phillip
Resigned: 31 October 2002
Appointed Date: 21 December 1998
54 years old

Director
GARNHAM, Timothy John
Resigned: 31 October 2002
Appointed Date: 21 December 1998
64 years old

Director
HADLEY, Richard John
Resigned: 31 March 2011
Appointed Date: 21 December 1998
55 years old

Director
HESELGRAVE, Mark George
Resigned: 31 October 2002
Appointed Date: 08 June 1998
68 years old

Director
MOTT, Stephen Gregory
Resigned: 10 August 2005
Appointed Date: 01 March 2000
68 years old

Director
SHINE, Trevor Paul
Resigned: 31 March 2009
Appointed Date: 05 April 2002
66 years old

Director
TOMPKINS, Vaughan
Resigned: 01 September 2008
Appointed Date: 08 June 1998
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 1998
Appointed Date: 08 June 1998

VIRTUAL HEALTH NETWORK LTD. Events

27 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 109.79

25 Sep 2015
Micro company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 109.79

29 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 64 more events
20 Jul 1998
Secretary resigned
20 Jul 1998
Director resigned
20 Jul 1998
New director appointed
20 Jul 1998
New secretary appointed;new director appointed
08 Jun 1998
Incorporation