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Companies/10480262

Virtualclinic.direct Limited

Company profile · Northampton

DissolvedUnited KingdomIncorporated 2016
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
NG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-01 · No cessation recorded

Source record 124917003
MF
Mr Mark. William FreemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-01 · No cessation recorded

Source record 124917400
Show 1 ceased record
CA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-15 · Ceased 2019-05-30

Source record 128954640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JS
James StevensonCurrent director
Appointed 2020-03-12 · 6 yrs · Sales Director
+2 others
PB
Phillip BranaghCurrent director
Appointed 2020-03-12 · 6 yrs · Commercial Director
+7 others
SG
Sarah GrantCurrent secretary
Appointed 2019-02-07 · 7 yrs
+3 others
NG
Nathan GrantCurrent director
Appointed 2019-02-07 · 7 yrs · Cto
+8 others
MF
Mark FreemanCurrent director
Appointed 2019-02-07 · 7 yrs · Director Of Engineering
+7 others
Show 2 historical appointments
CA
Chris AllenResigned secretary
Resigned 2016-11-15 · 2 yrs
CA
Chris AllenResigned director
Resigned 2016-11-15 · 2 yrs · Company Owner

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active