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.

Registered Office

Address Line 1	EAGLE HOUSE
Address Line 2	28 BILLING ROAD
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN1 5AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	13/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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

(~48 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)

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

EV8 TECHNOLOGIES LIMITED

MR NATHAN HENRY GRANT

PAPAWHISKEY LIMITED

MR MARK WILLIAM FREEMAN

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)