Company number 05338135
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 25 25 STRONE ROAD, LONDON, E7 8EX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of VIRTUAL MED LIMITED are www.virtualmed.co.uk, and www.virtual-med.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Blackhorse Road Rail Station is 4.4 miles; to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Med Limited is a Private Limited Company.
The company registration number is 05338135. Virtual Med Limited has been working since 20 January 2005.
The present status of the company is Active. The registered address of Virtual Med Limited is 25 25 Strone Road London E7 8ex. . MAHANDRU, Vishal is a Director of the company. Secretary SHARMA, Deepak has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
SHARMA, Deepak
Resigned: 31 August 2014
Appointed Date: 20 January 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Persons With Significant Control
Mr Vishal Mahandru
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
VIRTUAL MED LIMITED Events
21 Jan 2017
Confirmation statement made on 19 January 2017 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
25 Sep 2015
Micro company accounts made up to 31 December 2014
14 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
...
... and 21 more events
23 Mar 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
09 Mar 2006
Return made up to 20/01/06; full list of members
10 Feb 2005
Ad 20/01/05--------- £ si 99@1=99 £ ic 1/100
28 Jan 2005
Secretary resigned
20 Jan 2005
Incorporation