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 6
  • 1
    Littlechild, Nuala
    Nhs Director born in May 1979
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Bhagat, Ashish, Dr
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Morozov, Sergey
    Entrepreneur born in March 1979
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Gorbachev, Maksim
    Portfolio Director born in August 1975
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Chauhan, Arun Kumar, Dr
    Director born in February 1971
    Individual (10 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Dr Arun Kumar Chauhan
    Born in February 1971
    Individual (10 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    3, Themistokli Dervi, 1066 Nicosia, Nicosia, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Lattimer, Sarah Amelia
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 2
    Dr Vivek Malhotra
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilhelm, Nikita
    Director born in November 1986
    Individual
    Officer
    2019-06-13 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Viranna, Shrey Balaguru, Dr
    Chief Executive Officer born in May 1975
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Sloutsky, Ilya
    Director born in June 1968
    Individual
    Officer
    2018-06-26 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Strelchuk, Sergei
    Director born in November 1978
    Individual
    Officer
    2018-06-26 ~ 2019-06-13
    OF - Director → CIF 0
  • 7
    Mrs Anupama Verma
    Born in April 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Ms Seema Singh
    Born in December 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Dr Jaswinder Singh
    Born in December 1970
    Individual (612 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Yadav, Yashpal Singh
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Yashpal Singh Yadav
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Dr Ashish Bhagat
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Doronichev, Valentin
    Entrepreneur, Investor born in January 1967
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2021-06-09
    OF - Director → CIF 0
    2024-04-08 ~ 2024-11-21
    OF - Director → CIF 0
    Mr Valentin Doronichev
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2020-02-24 ~ 2021-06-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Prilis, Ariana Maria
    Individual
    Officer
    2023-06-22 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 14
    Battellino, Clare Louise
    Chief Financial Officer born in March 1979
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2024-04-12
    OF - Director → CIF 0
  • 15
    Mr Maksim Gorbachev
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2020-02-24 ~ 2021-06-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Dr Arun Kumar Chauhan
    Born in February 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Dowden, Jason
    General Manager born in April 1976
    Individual
    Officer
    2021-06-09 ~ 2024-04-12
    OF - Director → CIF 0
  • 18
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2021-06-09 ~ 2023-07-19
    PE - Secretary → CIF 0
  • 19
    I-MED U.K. LIMITED - 2022-05-17
    SOUTH EAST DIAGNOSTICS LIMITED - 2020-07-29
    280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,807 GBP2023-06-30
    Person with significant control
    2021-06-15 ~ 2024-04-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VITAL HEALTHCARE GROUP UK LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
87,862 GBP2023-06-30
105,052 GBP2022-06-30
Property, Plant & Equipment
500 GBP2023-06-30
976 GBP2022-06-30
Fixed Assets - Investments
489,354 GBP2023-06-30
153,970 GBP2022-06-30
Fixed Assets
577,716 GBP2023-06-30
259,998 GBP2022-06-30
Debtors
2,319,226 GBP2023-06-30
1,689,036 GBP2022-06-30
Cash at bank and in hand
13,726 GBP2023-06-30
1,284,725 GBP2022-06-30
Current Assets
2,332,952 GBP2023-06-30
2,973,761 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-194,945 GBP2023-06-30
-66,228 GBP2022-06-30
Net Current Assets/Liabilities
2,138,007 GBP2023-06-30
2,907,533 GBP2022-06-30
Total Assets Less Current Liabilities
2,715,723 GBP2023-06-30
3,167,531 GBP2022-06-30
Equity
Called up share capital
272 GBP2023-06-30
272 GBP2022-06-30
Share premium
4,698,886 GBP2023-06-30
4,698,886 GBP2022-06-30
Retained earnings (accumulated losses)
-1,983,435 GBP2023-06-30
-1,531,627 GBP2022-06-30
Equity
2,715,723 GBP2023-06-30
3,167,531 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
171,900 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
84,038 GBP2023-06-30
66,848 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
17,190 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
87,862 GBP2023-06-30
105,052 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
6,556 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,056 GBP2023-06-30
5,580 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
476 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
500 GBP2023-06-30
976 GBP2022-06-30
Investments in group undertakings and participating interests
70,022 GBP2023-06-30
70,022 GBP2022-06-30
Amounts invested in assets
Non-current
489,354 GBP2023-06-30
153,970 GBP2022-06-30
Amounts Owed By Related Parties
2,256,865 GBP2023-06-30
Current
1,686,247 GBP2022-06-30
Other Debtors
Amounts falling due within one year
62,361 GBP2023-06-30
2,789 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,319,226 GBP2023-06-30
1,689,036 GBP2022-06-30
Trade Creditors/Trade Payables
Current
87,934 GBP2023-06-30
31,257 GBP2022-06-30
Other Taxation & Social Security Payable
Current
4,938 GBP2023-06-30
5,741 GBP2022-06-30
Other Creditors
Current
102,073 GBP2023-06-30
29,230 GBP2022-06-30
Creditors
Current
194,945 GBP2023-06-30
66,228 GBP2022-06-30

Related profiles found in government register
  • VITAL HEALTHCARE GROUP UK LIMITED
    Info
    Registered number 09910805
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2015-12-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • VITAL HEALTHCARE GROUP UK LIMITED
    S
    Registered number 09910805
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Limited Company in England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • VITAL HEALTHCARE GROUP UK LIMITED
    S
    Registered number 09910805
    7 Bell Yard, London, Bell Yard, London, England, WC2A 2JR
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,702,081 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.