VIRTUALLY HEALTH SYSTEMS LTD.

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/10/245 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-10-31

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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05/10/235 October 2023 Registered office address changed from 14 Windermere Road London N19 5SE England to Northern Health Centre 580 Holloway Road London N7 6LB on 2023-10-05

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Termination of appointment of Amanda Huidson as a secretary on 2022-10-24

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25/10/2225 October 2022 Registered office address changed from 652 Holloway Road London N19 3NU England to 14 Windermere Road London N19 5SE on 2022-10-25

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25/10/2225 October 2022 Appointment of Mrs Amanda Huidson as a secretary on 2022-10-24

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25/10/2225 October 2022 Appointment of Mrs Amanda Hudson as a secretary on 2022-10-24

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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10/11/2110 November 2021 Change of details for Dr Milan Mahendra Koya as a person with significant control on 2021-11-09

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM SWAN YARD WEST MARKETPLACE CIRENCESTER GLOUCESTERSHIRE GL7 2NH

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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09/10/189 October 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT CASTON

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06/07/186 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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03/11/163 November 2016 SECRETARY APPOINTED MR MILAN MAHENDRA KOYA

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT CASTON

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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12/11/1512 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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04/11/144 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/11/137 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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