VIRTUALCLINIC.DIRECT LIMITED

VIRTUALCLINIC.DIRECT LIMITED is an active private limited company, incorporated on 15 November 2016. The nature of the business is Other human health activities. The company's registered office is on Billing Road, Northampton. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. VIRTUALCLINIC.DIRECT LIMITED previously had the company name I.CARE.DIRECT LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number10480262
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE
Address Line 228 BILLING ROAD
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN1 5AJ

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/11/2021
Last Made Up Date14/11/2020

Return

Next Due Date13/12/2017
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 07/02/2017 onwards:
VIRTUALCLINIC.DIRECT LIMITED
Prior to 07/02/2017:
I.CARE.DIRECT LIMITED

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Directors

(The company's officers)
MR PHILLIP DAVID BRANAGH
(~45 year old British national)
EAGLE HOUSE 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2020
MR MARK WILLIAM FREEMAN
(~57 year old British national)
6 WOLVERTON ROAD, CASTLETHORPE, MILTON KEYNES, MK19 7ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF ENGINEERING
  • Usually resident in ENGLAND
Appointed on 07/02/2019
MR NATHAN HENRY GRANT
(~49 year old British national)
6 WOLVERTON ROAD, CASTLETHORPE, MILTON KEYNES, MK19 7ES, ENGLAND
  • Current Director
  • Gives occupation as CTO
  • Usually resident in ENGLAND
Appointed on 07/02/2019
MR JAMES DOMINIC STEVENSON
(~49 year old British national)
EAGLE HOUSE 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2020
MRS SARAH ELIZABETH GRANT
6 WOLVERTON ROAD, CASTLETHORPE, MILTON KEYNES, MK19 7ES, ENGLAND
  • Current Secretary
Appointed on 07/02/2019

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Shareholders

(Persons of Significant Control)
Mr Nathan Henry Grant
(~49 year old British national)
Eagle House, 28 Billing Road, Northampton, NN1 5AJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2019
Mr Mark. William Freeman
(~57 year old British national)
Eagle House, 28 Billing Road, Northampton, NN1 5AJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2019

Connections

(Shared officers)
4TH DIMENSION TECHNOLOGY LIMITED
  • MR PHILLIP DAVID BRANAGH
  • MR MARK WILLIAM FREEMAN
  • MR NATHAN HENRY GRANT
  • MR JAMES DOMINIC STEVENSON
ADEPTOMINES LIMITED
  • MR PHILLIP DAVID BRANAGH
  • MR MARK WILLIAM FREEMAN
  • MR NATHAN HENRY GRANT
  • MR JAMES DOMINIC STEVENSON
  • MR MARK WILLIAM FREEMAN
  • MR NATHAN HENRY GRANT

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VIRTUALCLINIC.DIRECT LIMITED: Maps

Maps show the location of the postcode of the registered office, NN1 5AJ.

Map of VIRTUALCLINIC.DIRECT LIMITED at local scale
Map of VIRTUALCLINIC.DIRECT LIMITED at local scale
Map of VIRTUALCLINIC.DIRECT LIMITED at district scale
Map of VIRTUALCLINIC.DIRECT LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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