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Home > England & Wales Companies > VIRTUAL HEALTH NETWORK LTD.
Company Information for

VIRTUAL HEALTH NETWORK LTD.

257b Croydon Road, Beckenham, KENT, BR3 3PS,
Company Registration Number
03580401
Private Limited Company
Liquidation

Company Overview

About Virtual Health Network Ltd.
VIRTUAL HEALTH NETWORK LTD. was founded on 1998-06-08 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Virtual Health Network Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VIRTUAL HEALTH NETWORK LTD.
 
Legal Registered Office
257b Croydon Road
Beckenham
KENT
BR3 3PS
Other companies in BR6
 
Filing Information
Company Number 03580401
Company ID Number 03580401
Date formed 1998-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-28 12:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUAL HEALTH NETWORK LTD.
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Companies with same name VIRTUAL HEALTH NETWORK LTD.
The following companies were found which have the same name as VIRTUAL HEALTH NETWORK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUAL HEALTH NETWORK US LTD Delaware Unknown
VIRTUAL HEALTH NETWORKS INCORPORATED California Unknown
VIRTUAL HEALTH NETWORK, LLC 1635 WHITE DOVE DRIVE WINTER SPRINGS FL 32708 Active Company formed on the 2021-01-05

Company Officers of VIRTUAL HEALTH NETWORK LTD.

Current Directors
Officer Role Date Appointed
GILLIAN CAROLINE GARLAND
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN HADLEY
 Company Secretary 2009-04-01 2011-03-31
RICHARD JOHN HADLEY
 Director 1998-12-21 2011-03-31
TREVOR PAUL SHINE
 Company Secretary 2003-09-30 2009-03-31
TREVOR PAUL SHINE
 Director 2002-04-05 2009-03-31
VAUGHAN TOMPKINS
 Director 1998-06-08 2008-09-01
STEPHEN GREGORY MOTT
 Director 2000-03-01 2005-08-10
MARK GEORGE HESELGRAVE
 Company Secretary 1998-06-08 2003-09-30
PETER CARROLL
 Director 2001-01-01 2002-10-31
PHILLIP FITZSIMONS
 Director 1998-12-21 2002-10-31
TIMOTHY JOHN GARNHAM
 Director 1998-12-21 2002-10-31
MARK GEORGE HESELGRAVE
 Director 1998-06-08 2002-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-06-08 1998-06-08
INSTANT COMPANIES LIMITED
 Nominated Director 1998-06-08 1998-06-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-11-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-01-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-04Appointment of a voluntary liquidator
2022-01-04Voluntary liquidation declaration of solvency
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Downe House 303 High Street Orpington Kent BR6 0NN
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Downe House 303 High Street Orpington Kent BR6 0NN
2022-01-04LIQ01Voluntary liquidation declaration of solvency
2022-01-04600Appointment of a voluntary liquidator
2022-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-12
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-12DISS40Compulsory strike-off action has been discontinued
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 109.79
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 109.79
2016-06-08AR0108/06/16 ANNUAL RETURN FULL LIST
2015-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 109.79
2015-06-08AR0108/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 109.79
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0108/06/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0108/06/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-11AR0108/06/11 ANNUAL RETURN FULL LIST
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HADLEY
2011-04-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HADLEY
2011-04-21AP01DIRECTOR APPOINTED MRS GILLIAN CAROLINE GARLAND
2011-02-01DISS40Compulsory strike-off action has been discontinued
2011-01-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-29AR0108/06/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HADLEY / 01/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-02288aSECRETARY APPOINTED RICHARD JOHN HADLEY
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR SHINE
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR VAUGHAN TOMPKINS
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2008-07-17363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-06363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-01288bDIRECTOR RESIGNED
2005-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-10-15288bSECRETARY RESIGNED
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-03363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bDIRECTOR RESIGNED
2002-10-11363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: DOWNE HOUSE 303 HIGH STREET ORPINGTON KENT BR6 0NN
2002-08-04287REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 217/219 HIGH STREET ORPINGTON KENT BR6 0NZ
2002-05-01288aNEW DIRECTOR APPOINTED
2002-05-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-05288aNEW DIRECTOR APPOINTED
2000-12-11123£ NC 1000/100000 01/07/00
2000-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-11122S-DIV 01/07/00
2000-12-11ORES12VARYING SHARE RIGHTS AND NAMES 01/07/00
2000-12-11ORES04NC INC ALREADY ADJUSTED 01/07/00
2000-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-03363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-07-05288aNEW DIRECTOR APPOINTED
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-08363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIRTUAL HEALTH NETWORK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-22
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against VIRTUAL HEALTH NETWORK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUAL HEALTH NETWORK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 25,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUAL HEALTH NETWORK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 109
Cash Bank In Hand 2012-01-01 £ 109,417
Current Assets 2012-01-01 £ 120,418
Debtors 2012-01-01 £ 11,001
Fixed Assets 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 95,144
Tangible Fixed Assets 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIRTUAL HEALTH NETWORK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTUAL HEALTH NETWORK LTD.
Trademarks
We have not found any records of VIRTUAL HEALTH NETWORK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL HEALTH NETWORK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VIRTUAL HEALTH NETWORK LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL HEALTH NETWORK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyVIRTUAL HEALTH NETWORK LIMITEDEvent Date2021-12-22
 
Initiating party Event TypeAppointmen
Defending partyVIRTUAL HEALTH NETWORK LIMITEDEvent Date2021-12-22
Company Number: 03580401 Name of Company: VIRTUAL HEALTH NETWORK LIMITED Nature of Business: Software development Registered office: The registered office of the Company will be changed to 257b Croydo…
 
Initiating party Event TypeNotices to
Defending partyVIRTUAL HEALTH NETWORK LIMITEDEvent Date2021-12-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyVIRTUAL HEALTH NETWORK LTD.Event Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL HEALTH NETWORK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRTUAL HEALTH NETWORK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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