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VERTU MEDICAL LIMITED

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

This company is commonly known as Vertu Medical Limited. The company was founded 12 years ago and was given the registration number 07752202. The firm's registered office is in SOUTHERNHAY GARDENS. You can find them at C/o Prydis, Senate Court, Southernhay Gardens, Exeter. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:VERTU MEDICAL LIMITED
Company Number:07752202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Prydis, Senate Court, Southernhay Gardens, England, EX1 1NT

Director21 December 2021Active
Flat 8, 29 Station Road, Barnes, London, United Kingdom, SW13 0LF

Director25 August 2011Active

People with Significant Control

Mr Arinder Singh Khabra
Notified on:24 June 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:C/O, Prydis, Southernhay Gardens, England, EX1 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Khabra
Notified on:01 April 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:26, Station Road, London, England, SW13 0LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Appoint person director company with name date.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-07-28Officers

Change person director company with change date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-23Persons with significant control

Notification of a person with significant control.

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2019-08-09Address

Change registered office address company with date old address new address.

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2019-07-09Resolution

Resolution.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-18Address

Change registered office address company with date old address new address.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-24Persons with significant control

Change to a person with significant control.

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2018-11-05Accounts

Accounts amended with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-30Confirmation statement

Confirmation statement.

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