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The Virtual Doctors

The Virtual Doctors is an active company incorporated on 16 March 2009 with the registered office located in Brighton, East Sussex. The Virtual Doctors was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06848059
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 16 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sussex Innovation Centre Science Park Square
Falmer
Brighton
BN1 9SB
Same address for the past 11 years
Telephone
01273704760
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Jan 1970
Director • Accountant • British • Lives in England • Born in Mar 1959
Director • Business Executive • British • Lives in UK • Born in Oct 1942
Director • British • Lives in England • Born in Jan 1974
Director • Medical Doctor • British • Lives in Wales • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bannamoss Limited
David Martin Maxfield Dutton is a mutual person.
Active
Mildmay Hospital Ltd
Mr Naggib Chakhane is a mutual person.
Active
Resolex Ltd
David Martin Maxfield Dutton is a mutual person.
Active
Resolex (Holdings) Limited
David Martin Maxfield Dutton is a mutual person.
Active
Hearthstone Investments Limited
David Martin Maxfield Dutton is a mutual person.
Active
Sonichem Technologies Limited
David Martin Maxfield Dutton is a mutual person.
Active
Expedition Medicine Society Community Interest Company
Dr Daniel William John Grace is a mutual person.
Active
Bio-Sep Limited
David Martin Maxfield Dutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£221.68K
Decreased by £230.33K (-51%)
Turnover
£129.96K
Decreased by £58.41K (-31%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£435.95K
Decreased by £16.63K (-4%)
Total Liabilities
-£32.16K
Increased by £26.91K (+513%)
Net Assets
£403.79K
Decreased by £43.54K (-10%)
Debt Ratio (%)
7%
Increased by 6.22% (+536%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Isabelle Catherine Widmer Resigned
1 Year Ago on 4 Sep 2024
Dr Daniel William John Grace Appointed
1 Year 3 Months Ago on 5 Jun 2024
Graham Precey Resigned
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Jon Philip Crouch Resigned
2 Years 8 Months Ago on 1 Jan 2023
Mr David William Callcott Appointed
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Appointment of Mr David William Callcott as a director on 1 November 2021
Submitted on 31 Oct 2024
Termination of appointment of Isabelle Catherine Widmer as a director on 4 September 2024
Submitted on 11 Sep 2024
Appointment of Dr Daniel William John Grace as a director on 5 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Jon Philip Crouch as a director on 1 January 2023
Submitted on 18 Jun 2024
Termination of appointment of Graham Precey as a director on 22 March 2024
Submitted on 18 Jun 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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