Vital Healthcare Group UK Limited

Active09910805 Private limited company
Incorporated
10 December 2015 (10 years)
Industry
Other human health activities (86900)
Directors
Nuala Littlechild
Sergey Morozov
Maksim Gorbachev
Owned by
Dealite Limited
Accounts type
Small
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Littlechild, Nuala
Director · Appointed 21 November 2024
British
Born May 1979 (47)
Morozov, Sergey
Director · Appointed 21 November 2024
Russian
Born March 1979 (47)
Gorbachev, Maksim
Director · Appointed 24 February 2020
Russian
Born August 1975 (51)
Director · Appointed 10 December 2015
British
Born September 1968 (58)
Director · Appointed 10 December 2015
British
Born February 1971 (55)
Officer history (12 former)
21 November 2024
Appointed Morozov, Sergey as Director
21 November 2024
Resigned Doronichev, Valentin as Director
21 November 2024
Appointed Littlechild, Nuala as Director
12 April 2024
Resigned Viranna, Shrey Balaguru, Dr as Director
12 April 2024
Resigned Dowden, Jason as Director
12 April 2024
Resigned Battellino, Clare Louise as Director
12 April 2024
Resigned Lattimer, Sarah Amelia as Secretary
8 April 2024
Appointed Doronichev, Valentin as Director
7 February 2024
Resigned Prilis, Ariana Maria as Secretary
19 July 2023
Resigned Abogado Nominees Limited as Corporate Secretary
22 June 2023
Appointed Prilis, Ariana Maria as Secretary
9 June 2021
Appointed Lattimer, Sarah Amelia as Secretary
9 June 2021
Appointed Abogado Nominees Limited as Corporate Secretary
9 June 2021
Appointed Battellino, Clare Louise as Director
9 June 2021
Resigned Yadav, Yashpal Singh as Director
9 June 2021
Appointed Dowden, Jason as Director
9 June 2021
Resigned Doronichev, Valentin as Director
9 June 2021
Appointed Viranna, Shrey Balaguru, Dr as Director
24 February 2020
Appointed Doronichev, Valentin as Director
24 February 2020
Appointed Gorbachev, Maksim as Director
24 February 2020
Resigned Wilhelm, Nikita as Director
24 February 2020
Resigned Sloutsky, Ilya as Director
13 June 2019
Appointed Wilhelm, Nikita as Director
13 June 2019
Resigned Strelchuk, Sergei as Director
26 June 2018
Appointed Strelchuk, Sergei as Director
26 June 2018
Appointed Sloutsky, Ilya as Director
10 December 2015
Appointed Bhagat, Ashish, Dr as Director
10 December 2015
Appointed Yadav, Yashpal Singh as Director
10 December 2015
Appointed Chauhan, Arun Kumar, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 October 2024
Has significant influence or control
British
Born February 1971 (55)
Dealite Limited
Corporate entity · Notified 15 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. He 350911

Holdings 1

Companies where Vital Healthcare Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (10)
12 April 2024
Ceased I-Telerad UK Limited — Owns 50–75% of shares
15 June 2021
Ceased Maksim Gorbachev — Has significant influence or control (as a firm)
15 June 2021
Ceased Valentin Doronichev — Has significant influence or control (as a firm)
15 June 2021
Ceased Ashish Bhagat — Right to appoint and remove directors
15 June 2021
Ceased Arun Kumar Chauhan — Right to appoint and remove directors
15 June 2021
Ceased Vivek Malhotra — Right to appoint and remove directors
15 June 2021
Ceased Jaswinder Singh — Right to appoint and remove directors
15 June 2021
Ceased Seema Singh — Right to appoint and remove directors
15 June 2021
Ceased Yashpal Singh Yadav — Right to appoint and remove directors
15 June 2021
Ceased Anupama Verma — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£472,987
Cash
£3,761
Employees
4
Debt Ratio
74%
Current Ratio
13.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2024 2025 £740,798 £557,832 £3,167,531 £872,928 £472,987
Balance sheet detail
202520242023202220202019
Fixed Assets£449,530£457,178£577,716£259,998£284,232£293,266
Current Assets£1,373,638£1,215,113£2,332,952£2,973,761£730,953£732,950
Debtors£1,369,877£1,210,094£2,319,226£1,689,036
Cash£3,761£5,019£13,726£1,284,725
Creditors (< 1 year)£101,234£190,957£194,945£66,228£414,035£267,491
Creditors (> 1 year)£1,248,947£608,406£0£17,471£17,471
Net Current Assets£1,272,404£1,024,156£2,138,007£2,907,533£317,402£466,803
Net Assets£472,987£872,928£3,167,531£557,832£740,798
Shareholder Funds£472,987£872,928£2,715,723£3,167,531£557,832£740,798

Filings

Filing history not loaded yet. See it on Companies House

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