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VEL HEALTHCARE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vel Healthcare Company Limited. The company was founded 15 years ago and was given the registration number 06713612. The firm's registered office is in LLANDUDNO. You can find them at Madryn, 51 Lloyd Street, Llandudno, Conwy. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:VEL HEALTHCARE COMPANY LIMITED
Company Number:06713612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Madryn, 51 Lloyd Street, Llandudno, Conwy, LL30 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Madoc Street, Llandudno, Wales, LL30 2TL

Director15 January 2019Active
Madryn 51, Lloyd Street, Llandudno, LL30 2YP

Secretary03 October 2008Active
Madryn 51, Lloyd Street, Llandudno, LL30 2YP

Director03 October 2008Active
Madryn 51, Lloyd Street, Llandudno, LL30 2YP

Director03 October 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director02 October 2008Active

People with Significant Control

Pangea Healthcare Limited
Notified on:23 December 2019
Status:Active
Country of residence:Wales
Address:31, Madoc Street, Llandudno, Wales, LL30 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tamoordirien Pillay Chedumbrum
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Madryn, 51 Lloyd Street, Llandudno, LL30 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Raj Coomaree Pillay Chedumbrum
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Madryn, 51 Lloyd Street, Llandudno, LL30 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-07Officers

Termination secretary company with name termination date.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-07Officers

Termination director company with name termination date.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-02Mortgage

Mortgage satisfy charge full.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-01-22Officers

Appoint person director company with name date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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