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Companies/09910805

Vital Healthcare Group UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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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 · 10 ceased
AC
Dr Arun Kumar ChauhanIndividual
Significant influence or control

Notified 2024-10-15 · No cessation recorded

Source record 112577950
Dealite LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-10-15 · No cessation recorded

Source record 112715852
Show 10 ceased records
I-Telerad Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-06-15 · Ceased 2024-04-12

Source record 107856145
MG
Mr Maksim GorbachevIndividual
Firm-related control: Significant influence or control

Notified 2020-02-24 · Ceased 2021-06-15

Source record 111290505
VD
Mr Valentin DoronichevIndividual
Firm-related control: Significant influence or control

Notified 2020-02-24 · Ceased 2021-06-15

Source record 111303059
SS
Ms Seema SinghIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-15

Source record 107762109
AB
Dr Ashish BhagatIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-15

Source record 107760640
AV
Mrs Anupama VermaIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-15

Source record 107762110
AC
Dr Arun Kumar ChauhanIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-15

Source record 107760641
YY
Mr Yashpal Singh YadavIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-15

Source record 107760642
VM
Dr Vivek MalhotraIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-15

Source record 107761912
JS
Dr Jaswinder SinghIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-15

Source record 107761913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
SM
Sergey MorozovCurrent director
Appointed 2024-11-21 · 1 yr · Entrepreneur
NL
Nuala LittlechildCurrent director
Appointed 2024-11-21 · 1 yr · NHS Director
+3 others
MG
Maksim GorbachevCurrent director
Appointed 2020-02-24 · 6 yrs · Portfolio Director
AC
Arun ChauhanCurrent director
Appointed 2015-12-10 · 10 yrs · Director
+11 others
AB
Ashish BhagatCurrent director
Appointed 2015-12-10 · 10 yrs · Director
+7 others
Show 11 historical appointments
VD
Valentin DoronichevResigned director
Resigned 2024-04-08 · Entrepreneur, Investor
AP
Ariana PrilisResigned secretary
Resigned 2023-06-22
SV
Shrey VirannaResigned director
Resigned 2021-06-09 · 2 yrs · Chief Executive Officer
JD
Jason DowdenResigned director
Resigned 2021-06-09 · 2 yrs · General Manager
SL
Sarah LattimerResigned secretary
Resigned 2021-06-09 · 2 yrs
CB
Clare BattellinoResigned director
Resigned 2021-06-09 · 2 yrs · Chief Financial Officer
VD
Valentin DoronichevResigned director
Resigned 2020-02-24 · 1 yr · Entrepreneur, Investor
NW
Nikita WilhelmResigned director
Resigned 2019-06-13 · Director
SS
Sergei StrelchukResigned director
Resigned 2018-06-26 · Director
IS
Ilya SloutskyResigned director
Resigned 2018-06-26 · 1 yr · Director
YY
Yashpal YadavResigned director
Resigned 2015-12-10 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active