VIRTIHEALTH LIMITED

Active - Accounts Filed

General Information

NAME
VIRTIHEALTH LIMITED

COMPANY NUMBER
10846545

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85422 - Post-graduate level higher education

INCORPORATION DATE
03/07/2017 (7 years and 4 months old)

WEBSITE
virti.com

CONFIRMATION STATEMENT MADE UP TO
25/07/2022

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BRASSEY ROAD OLD POTTS WAY, SHREWSBURY
SHROPSHIRE
SY3 7FA

TRADING ADDRESSES

Kemp House 160 City Road
London
EC1V 2NX

1 Brassey Road
SHREWSBURY
SY3 7FA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£176.3k

87.15%

NET WORTH

£2.8M

27.95%

TOTAL LIABILITIES

£462.6k

56.51%

NET ASSETS

£2.8M

27.95%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIRTIHEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£176.3k

87.15%

NET WORTH

£2.8M

27.95%

TOTAL LIABILITIES

£462.6k

56.51%

NET ASSETS

£2.8M

27.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER YOUNG	Owned: 33.71 %	Shares: 84,959	Price per share: £0.00	Total Value: £0.85
IQ CAPITAL FUND III LP	Owned: 22.04 %	Shares: 55,552	Price per share: £0.00	Total Value: £0.56
ALEXANDER YOUNG	Owned: 5.97 %	Shares: 15,041	Price per share: £0.00	Total Value: £0.15
MARTIN PETER WAKEFIELD	Owned: 5.70 %	Shares: 14,366	Price per share: £0.00	Total Value: £0.14
WILLIAM MIDWOOD	Owned: 0.45 %	Shares: 1,142	Price per share: £0.00	Total Value: £0.01
JAMES BAIRD	Owned: 0.41 %	Shares: 1,022	Price per share: £0.00	Total Value: £0.01
IQ CAPITAL PARTNERS NOMINEE LIMITED	Owned: 5.39 %	Shares: 13,593	Price per share: £0.00	Total Value: £0.14
ROBERT VAN DER ZALM	Owned: 4.59 %	Shares: 11,576	Price per share: £0.00	Total Value: £0.12
JENS MADRIAN	Owned: 3.37 %	Shares: 8,500	Price per share: £0.00	Total Value: £0.09
BOOST VC FUND 3 LLP	Owned: 2.99 %	Shares: 7,527	Price per share: £0.00	Total Value: £0.08
NICHOLAS MUNNS	Owned: 1.90 %	Shares: 4,791	Price per share: £0.00	Total Value: £0.05
DOMINIC HUBBLE	Owned: 1.58 %	Shares: 3,981	Price per share: £0.00	Total Value: £0.04
DOMINIC CALDECOTT	Owned: 1.18 %	Shares: 2,981	Price per share: £0.00	Total Value: £0.03
MATTHEW BENEDICT EVANS	Owned: 1.12 %	Shares: 2,821	Price per share: £0.00	Total Value: £0.03
JONATHAN SACKIER	Owned: 0.89 %	Shares: 2,240	Price per share: £0.00	Total Value: £0.02
CEDARS-SINAI MEDICAL CENTER	Owned: 0.88 %	Shares: 2,208	Price per share: £0.00	Total Value: £0.02
IQ CAPITAL FUND III C LP	Owned: 0.85 %	Shares: 2,140	Price per share: £0.00	Total Value: £0.02
CEDARS-SINAI MEDICAL CENTER	Owned: 0.71 %	Shares: 1,782	Price per share: £0.00	Total Value: £0.02
DOUGLAS RICHARD SPACEY	Owned: 0.70 %	Shares: 1,773	Price per share: £0.00	Total Value: £0.02
ANDREAS UTERMANN	Owned: 0.68 %	Shares: 1,713	Price per share: £0.00	Total Value: £0.02
MURRAY ORR	Owned: 0.59 %	Shares: 1,487	Price per share: £0.00	Total Value: £0.01
PAUL GUMBLEY	Owned: 0.58 %	Shares: 1,473	Price per share: £0.00	Total Value: £0.01
MARTIN JONES	Owned: 0.36 %	Shares: 902	Price per share: £0.00	Total Value: £0.01
ALEXANDER MYACHIN	Owned: 0.34 %	Shares: 862	Price per share: £0.00	Total Value: £0.01
DAVID JAMES SCRIVENS	Owned: 0.31 %	Shares: 774	Price per share: £0.00	Total Value: £0.01
KURT DAVID KRATCHMAN	Owned: 0.27 %	Shares: 690	Price per share: £0.00	Total Value: £0.01
RAYMOND KELLY	Owned: 0.27 %	Shares: 690	Price per share: £0.00	Total Value: £0.01
CH1 INVESTMENT PARTNERS LLP	Owned: 0.25 %	Shares: 636	Price per share: £0.00	Total Value: £0.01
JOHN EDWARD JOHNSTON	Owned: 0.22 %	Shares: 560	Price per share: £0.00	Total Value: £0.01
JACQUELINE REDDING	Owned: 0.22 %	Shares: 555	Price per share: £0.00	Total Value: £0.01
HELEN ELIZABETH ROBSON	Owned: 0.13 %	Shares: 338	Price per share: £0.00	Total Value: £0.00
CHRIS MCCLELLAN	Owned: 0.12 %	Shares: 313	Price per share: £0.00	Total Value: £0.00
MARK WILLIAM REED	Owned: 0.11 %	Shares: 283	Price per share: £0.00	Total Value: £0.00
SAMUEL MARTIN LEGERTON	Owned: 0.11 %	Shares: 274	Price per share: £0.00	Total Value: £0.00
PATRICIA SUSAN LEGERTON	Owned: 0.11 %	Shares: 274	Price per share: £0.00	Total Value: £0.00
EDWARD DONNELLY	Owned: 0.09 %	Shares: 226	Price per share: £0.00	Total Value: £0.00
GERAINT KEITH JEWSON	Owned: 0.09 %	Shares: 219	Price per share: £0.00	Total Value: £0.00
PAULA MARIAN JEWSON	Owned: 0.09 %	Shares: 219	Price per share: £0.00	Total Value: £0.00
DAVID JOHN HUTCHINGS	Owned: 0.08 %	Shares: 209	Price per share: £0.00	Total Value: £0.00
HARRY HOLLAND BOURCHIER	Owned: 0.08 %	Shares: 204	Price per share: £0.00	Total Value: £0.00
JAI PRAKASH	Owned: 0.08 %	Shares: 198	Price per share: £0.00	Total Value: £0.00
SUSHMA PRAKASH	Owned: 0.08 %	Shares: 191	Price per share: £0.00	Total Value: £0.00
VANDA MARY BOWYER	Owned: 0.07 %	Shares: 169	Price per share: £0.00	Total Value: £0.00
JMS ENTERPRISES LLC PROFIT SHARING PLAN	Owned: 0.07 %	Shares: 168	Price per share: £0.00	Total Value: £0.00
JOHN ERNEST CHATWIN	Owned: 0.06 %	Shares: 156	Price per share: £0.00	Total Value: £0.00
GRAHAM REGINALD MARSHALL	Owned: 0.04 %	Shares: 113	Price per share: £0.00	Total Value: £0.00
LOMAX WARD	Owned: 0.02 %	Shares: 61	Price per share: £0.00	Total Value: £0.00
ELAINE JONES	Owned: 0.02 %	Shares: 55	Price per share: £0.00	Total Value: £0.00
AMBERSIDE NOMINEES LIMITED	Owned: 0.02 %	Shares: 54	Price per share: £0.00	Total Value: £0.00
JOHN FREDERICK SCOTT	Owned: 0.04 %	Shares: 107	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Young 03/07/2017 - Present (7 years and 4 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
IQ CAPITAL DIRECTORS NOMINEES LTD 11/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 33 Past: 9	View Report
Kurt David Kratchman 12/04/2022 - Present (2 years and 7 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raymond Kelly 31/10/2022 - Present (2years) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Jan Van Der Zalm 23/04/2018 - Present (6 years and 6 months) Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Board Member Raymond Kelly (930836384) Appointed
Date: 05/10/2022	Event: Mark Ashworth (928855405) has left the board
Date: 05/10/2022	Event: Mark Ashworth (929535773) has left the board
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Robert Jan Van Der Zalm (927766439) has left the board
Date: 06/05/2022	Event: Jonathan Sackier (927766466) has left the board
Date: 06/05/2022	Event: New Board Member Kurt David Kratchman (929535762) Appointed
Date: 06/05/2022	Event: New Board Member Mark Ashworth (929535773) Appointed
Date: 01/05/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: SURREY HILLS ACCOUNTANCY LIMITED (918116331) has left the board
Date: 22/10/2021	Event: New Company Secretary Mark Ashworth (928855405) Appointed
Date: 17/03/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 10/03/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (928057352) Appointed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 05/11/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Accounts filed
Date: 22/11/2018	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: New Company Secretary COOPER FAURE LIMITED (918116331) Appointed
Date: 24/10/2018	Event: COOPER FAURE LIMITED (925115347) has left the board
Date: 10/10/2018	Event: Change in Reg. Office
Date: 10/10/2018	Event: New Company Secretary COOPER FAURE LIMITED (925115347) Appointed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Robert Jan Van Der Zalm (927766439) Appointed
Date: 19/01/1970	Event: New Board Member Jonathan Sackier (927766466) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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VIRTIHEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£176.3k

£2.8M

£462.6k

£2.8M

People Overview

4

4

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£176.3k

£2.8M

£462.6k

£2.8M

Accounts

People Overview

4

4

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™