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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 22
  • 1
    Chauhan, Arun Kumar, Dr
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Dr Arun Kumar Chauhan
    Born in February 1971
    Individual (16 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Doronichev, Valentin
    Entrepreneur, Investor born in January 1967
    Individual (2 offsprings)
    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 (2 offsprings)
    Person with significant control
    2020-02-24 ~ 2021-06-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Dowden, Jason
    General Manager born in April 1976
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Dr Jaswinder Singh
    Born in December 1970
    Individual (151 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gorbachev, Maksim
    Born in August 1975
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    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
  • 6
    Sloutsky, Ilya
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2020-02-24
    OF - Director → CIF 0
  • 7
    Strelchuk, Sergei
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2019-06-13
    OF - Director → CIF 0
  • 8
    Battellino, Clare Louise
    Chief Financial Officer born in March 1979
    Individual (9 offsprings)
    Officer
    2021-06-09 ~ 2024-04-12
    OF - Director → CIF 0
  • 9
    Viranna, Shrey Balaguru, Dr
    Chief Executive Officer born in May 1975
    Individual (7 offsprings)
    Officer
    2021-06-09 ~ 2024-04-12
    OF - Director → CIF 0
  • 10
    Wilhelm, Nikita
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Prilis, Ariana Maria
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 12
    Morozov, Sergey
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Littlechild, Nuala
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Lattimer, Sarah Amelia
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 15
    Mrs Anupama Verma
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Yadav, Yashpal Singh
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Yashpal Singh Yadav
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Dr Vivek Malhotra
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Bhagat, Ashish, Dr
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Dr Ashish Bhagat
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Ms Seema Singh
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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
  • 21
    I-TELERAD UK LIMITED
    - now 06295126
    I-MED U.K. LIMITED - 2022-05-17 06295126
    SOUTH EAST DIAGNOSTICS LIMITED - 2020-07-29
    280, Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ 2024-04-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2021-06-09 ~ 2023-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

VITAL HEALTHCARE GROUP UK LIMITED

Period: 2015-12-10 ~ now
Company number: 09910805
Registered name
VITAL HEALTHCARE GROUP UK LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
588 GBP2024-06-30
Property, Plant & Equipment
134 GBP2024-06-30
Fixed Assets - Investments
449,530 GBP2025-06-30
456,456 GBP2024-06-30
Fixed Assets
449,530 GBP2025-06-30
457,178 GBP2024-06-30
Debtors
1,369,877 GBP2025-06-30
1,210,094 GBP2024-06-30
Cash at bank and in hand
3,761 GBP2025-06-30
5,019 GBP2024-06-30
Current Assets
1,373,638 GBP2025-06-30
1,215,113 GBP2024-06-30
Net Current Assets/Liabilities
1,272,404 GBP2025-06-30
1,024,156 GBP2024-06-30
Total Assets Less Current Liabilities
1,721,934 GBP2025-06-30
1,481,334 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,248,947 GBP2025-06-30
-608,406 GBP2024-06-30
Net Assets/Liabilities
472,987 GBP2025-06-30
872,928 GBP2024-06-30
Equity
Called up share capital
272 GBP2025-06-30
272 GBP2024-06-30
Share premium
4,698,886 GBP2025-06-30
4,698,886 GBP2024-06-30
Retained earnings (accumulated losses)
-4,226,171 GBP2025-06-30
-3,826,230 GBP2024-06-30
Equity
472,987 GBP2025-06-30
872,928 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
171,900 GBP2025-06-30
171,900 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
171,900 GBP2025-06-30
171,312 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
588 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
588 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,556 GBP2025-06-30
6,556 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,556 GBP2025-06-30
6,422 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
134 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
134 GBP2024-06-30
Investments in Group Undertakings
70,022 GBP2025-06-30
70,022 GBP2024-06-30
Other Investments Other Than Loans
379,508 GBP2025-06-30
386,434 GBP2024-06-30
Amounts owed by group undertakings and participating interests
1,238,555 GBP2025-06-30
1,156,209 GBP2024-06-30
Other Debtors
131,322 GBP2025-06-30
53,885 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
76,462 GBP2025-06-30
35,823 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
9,603 GBP2025-06-30
134,821 GBP2024-06-30
Other Creditors
Amounts falling due within one year
15,169 GBP2025-06-30
20,313 GBP2024-06-30

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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 3
  • 1
    VITAL PATHOLOGY SERVICES LIMITED
    10784999
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VITAL RADIOLOGY SERVICES LIMITED
    09633762
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VITAL TELEMEDICINE NETWORK UK LIMITED
    10176255
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.