About

Registered Number: 03580401
Date of Incorporation: 08/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Downe House, 303 High Street, Orpington, Kent, BR6 0NN

 

Established in 1998, Virtual Health Network Ltd are based in Orpington in Kent, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZSIMONS, Phillip 21 December 1998 31 October 2002 1
GARNHAM, Timothy John 21 December 1998 31 October 2002 1
HADLEY, Richard John 21 December 1998 31 March 2011 1
SHINE, Trevor Paul 05 April 2002 31 March 2009 1
TOMPKINS, Vaughan 08 June 1998 01 September 2008 1
Secretary Name Appointed Resigned Total Appointments
HADLEY, Richard John 01 April 2009 31 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 17 October 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 11 June 2011
TM01 - Termination of appointment of director 21 April 2011
TM02 - Termination of appointment of secretary 21 April 2011
AP01 - Appointment of director 21 April 2011
DISS40 - Notice of striking-off action discontinued 01 February 2011
AA - Annual Accounts 31 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 29 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 28 June 2006
288b - Notice of resignation of directors or secretaries 01 September 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 14 September 2004
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 25 April 2003
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
363s - Annual Return 11 October 2002
287 - Change in situation or address of Registered Office 01 October 2002
287 - Change in situation or address of Registered Office 04 August 2002
AA - Annual Accounts 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
RESOLUTIONS - N/A 11 December 2000
RESOLUTIONS - N/A 11 December 2000
MEM/ARTS - N/A 11 December 2000
123 - Notice of increase in nominal capital 11 December 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 December 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 08 July 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
225 - Change of Accounting Reference Date 09 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1999
287 - Change in situation or address of Registered Office 13 August 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
NEWINC - New incorporation documents 08 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.