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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hudson, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Koya, Milan Mahendra
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
    Koya, Milan Mahendra
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Secretary → CIF 0
    Dr Milan Mahendra Koya
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Caston, Robert Charles
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2016-11-02
    OF - Director → CIF 0
    Caston, Robert Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Huidson, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ 2022-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRTUALLY HEALTH SYSTEMS LTD.

Previous name
HEALTHFRIENDS ONLINE LTD - 2020-05-14
Standard Industrial Classification
86900 - Other Human Health Activities
63120 - Web Portals
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Intangible Assets
1 GBP2024-10-31
1 GBP2023-10-31
Property, Plant & Equipment
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
2 GBP2024-10-31
2 GBP2023-10-31
Debtors
217,932 GBP2024-10-31
100,516 GBP2023-10-31
Cash at bank and in hand
8,213 GBP2024-10-31
4,872 GBP2023-10-31
Current Assets
226,145 GBP2024-10-31
105,388 GBP2023-10-31
Creditors
Current
55,611 GBP2024-10-31
26,842 GBP2023-10-31
Net Current Assets/Liabilities
170,534 GBP2024-10-31
78,546 GBP2023-10-31
Total Assets Less Current Liabilities
170,536 GBP2024-10-31
78,548 GBP2023-10-31
Creditors
Non-current
5,000 GBP2024-10-31
11,000 GBP2023-10-31
Net Assets/Liabilities
165,536 GBP2024-10-31
67,548 GBP2023-10-31
Equity
Called up share capital
2,700 GBP2024-10-31
2,700 GBP2023-10-31
Retained earnings (accumulated losses)
162,836 GBP2024-10-31
64,848 GBP2023-10-31
Equity
165,536 GBP2024-10-31
67,548 GBP2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
19,323 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,322 GBP2023-10-31
Intangible Assets
Other than goodwill
1 GBP2024-10-31
1 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,046 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,045 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-10-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
212,000 GBP2024-10-31
99,854 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
5,932 GBP2024-10-31
662 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
217,932 GBP2024-10-31
100,516 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-10-31
6,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,992 GBP2023-10-31
Other Taxation & Social Security Payable
Current
30,227 GBP2024-10-31
16,850 GBP2023-10-31
Other Creditors
Current
19,384 GBP2024-10-31
2,000 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-10-31
11,000 GBP2023-10-31
Bank Borrowings
Secured
11,000 GBP2024-10-31
17,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-10-31

  • VIRTUALLY HEALTH SYSTEMS LTD.
    Info
    HEALTHFRIENDS ONLINE LTD - 2020-05-14
    Registered number 08246684
    icon of addressNorthern Health Centre, 580 Holloway Road, London N7 6LB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-10 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.