About

Registered Number: 06848059
Date of Incorporation: 16/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Sussex Innovation Centre Science Park Square, Falmer, Brighton, BN1 9SB

 

Founded in 2009, The Virtual Doctors have registered office in Brighton, it's status at Companies House is "Active". The business has 16 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Kathleen Majerus 25 April 2018 - 1
CHAKHANE, Naggib 02 March 2017 - 1
CLARKE, Ian 04 March 2015 - 1
FORREST, MBE, MB, CHB, DRCOG, MSC(COMM MED), FFPH, Diana, Dr 15 April 2019 - 1
PHIRI, James Robbie 02 March 2017 - 1
PRECEY, Graham 26 February 2020 - 1
BIRD, Rosalyn 07 December 2013 08 December 2017 1
FOSTER-MUSTARDE, Lauren 29 July 2009 04 June 2014 1
JONES, Huw Llewllyn Conway 16 March 2009 16 September 2013 1
KERR, Ian Henry Alexander 01 April 2016 26 February 2020 1
MARSH, Gavin Joseph 26 October 2016 31 December 2019 1
MUSTARDE, Paul William 16 March 2009 16 September 2013 1
PINDER, Caroline 24 July 2013 04 June 2014 1
SLARK, Shirah 16 March 2009 29 June 2009 1
THOM, Mike, Dr 24 July 2013 24 July 2013 1
THOMPSON, Mike, Dr 24 July 2013 16 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 October 2020
AA - Annual Accounts 24 August 2020
CS01 - N/A 04 June 2020
AP01 - Appointment of director 27 February 2020
TM01 - Termination of appointment of director 27 February 2020
TM01 - Termination of appointment of director 03 January 2020
CH01 - Change of particulars for director 01 November 2019
AA - Annual Accounts 11 July 2019
AP01 - Appointment of director 11 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 02 July 2018
AP01 - Appointment of director 01 May 2018
CS01 - N/A 21 March 2018
CS01 - N/A 19 March 2018
TM01 - Termination of appointment of director 11 December 2017
CERTNM - Change of name certificate 22 November 2017
AA - Annual Accounts 27 June 2017
CH01 - Change of particulars for director 04 May 2017
CS01 - N/A 28 March 2017
AP01 - Appointment of director 05 March 2017
AP01 - Appointment of director 05 March 2017
RESOLUTIONS - N/A 09 November 2016
CH01 - Change of particulars for director 08 November 2016
AP01 - Appointment of director 08 November 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 15 April 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 09 April 2015
AP01 - Appointment of director 24 March 2015
AP01 - Appointment of director 23 March 2015
CH01 - Change of particulars for director 29 August 2014
TM01 - Termination of appointment of director 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 07 April 2014
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 29 November 2013
AP01 - Appointment of director 29 November 2013
AD01 - Change of registered office address 26 November 2013
TM01 - Termination of appointment of director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
AP01 - Appointment of director 06 September 2013
AA - Annual Accounts 23 August 2013
AP01 - Appointment of director 06 August 2013
AA01 - Change of accounting reference date 30 April 2013
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 26 March 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
RESOLUTIONS - N/A 15 May 2009
MEM/ARTS - N/A 15 May 2009
NEWINC - New incorporation documents 16 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.