VERTU MEDICAL LIMITED
C/O PRYDIS, SENATE COURT, SOUTHERNHAY GARDENS EX1 1NT- Active
- Private Limited Company
- Company No. 07752202
- Last Updated: 01 Mar 2024
Company Profile
VERTU MEDICAL LIMITED was incorporated on Thursday, August 25, 2011 as a Private Limited Company with registered address in SOUTHERNHAY GARDENS. VERTU MEDICAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 14 days.
| Name | VERTU MEDICAL LIMITED |
|---|---|
| Company number | 07752202 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EX1 1NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Arinder Singh Khabra Nationality: British |
Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Khabra Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERTU MEDICAL LIMITED | 25 Aug 2011 |
| ENGINEER EXCHANGE LIMITED | 09 Jul 2019 |