VIRTUALCLINIC.DIRECT LIMITED

VIRTUALCLINIC.DIRECT LIMITED is an active private limited company, incorporated on 15 November 2016. The nature of the business is Dormant Company. The company's registered office is on Billing Road, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. VIRTUALCLINIC.DIRECT LIMITED previously had the company name I.CARE.DIRECT LIMITED. The company has no mortgage charges, outstanding or otherwise.

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

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

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

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

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

Directors

(The company's officers)
MR PHILLIP DAVID BRANAGH
(~47 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
(~59 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
(~51 year old British national)
6 WOLVERTON ROAD, CASTLETHORPE, MILTON KEYNES, MK19 7ES, ENGLAND
  • Current Director
  • Gives occupation as CTO
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2019
MR JAMES DOMINIC STEVENSON
(~51 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

Shareholders

(Persons of Significant Control)
Mr Nathan Henry Grant
(~51 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
(~59 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)
  • MR PHILLIP DAVID BRANAGH
  • MR MARK WILLIAM FREEMAN
  • MR NATHAN HENRY GRANT
  • MR JAMES DOMINIC STEVENSON
  • MR PHILLIP DAVID BRANAGH
  • MR MARK WILLIAM FREEMAN
  • MR NATHAN HENRY GRANT
  • MR JAMES DOMINIC STEVENSON
  • MR NATHAN HENRY GRANT
PAPAWHISKEY LIMITED
  • MR MARK WILLIAM FREEMAN
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
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in NN1 5AJ:

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)