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VISITHEALTH LIMITED

Company number 10766569

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2020 MA Memorandum and Articles of Association
12 May 2020 AP01 Appointment of Mr. Alexey Marey as a director on 6 April 2020
12 May 2020 AP01 Appointment of Mr Dmitry Yampolskiy as a director on 6 April 2020
07 May 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 850,125
09 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 800,125
24 Sep 2019 AA01 Previous accounting period extended from 31 May 2019 to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 750,125
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 600,101
17 May 2019 TM01 Termination of appointment of Dmitry Yampolskiy as a director on 16 May 2019
16 May 2019 AP01 Appointment of Mr Igor Galkin as a director on 16 May 2019
19 Mar 2019 TM01 Termination of appointment of Yulia Smal as a director on 14 March 2019
15 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
28 Dec 2017 PSC07 Cessation of Dmitry Yampolskiy as a person with significant control on 28 December 2017
28 Dec 2017 PSC01 Notification of Igor Galkin as a person with significant control on 28 December 2017
15 Dec 2017 AP01 Appointment of Mrs Yulia Smal as a director on 15 December 2017
11 Dec 2017 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 24 Elgin Court 164 Elgin Avenue London W9 2NU on 11 December 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
11 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-11
  • GBP 100