VIRTUAL CATH LAB HOLDINGS LTD
27 HAMPTON ROAD, TWICKENHAM TW2 5QE- Active
- Private Limited Company
- Company No. 12101969
- Last Updated: 01 Mar 2024
Company Profile
VIRTUAL CATH LAB HOLDINGS LTD was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in TWICKENHAM. VIRTUAL CATH LAB HOLDINGS LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 2 months and 17 days.
| Name | VIRTUAL CATH LAB HOLDINGS LTD |
|---|---|
| Company number | 12101969 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 HAMPTON ROAD TWICKENHAM TW2 5QE |
|---|---|
| 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 |
|---|---|
| Dr Edward Leatham Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Thomas Michael Hickman Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edpp Ltd 177 Austen House, Station View, GU1 4AX |
Dates: Monday, July 15, 2019 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (210 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIRTUAL CATH LAB HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUAL CATH LAB HOLDINGS LTD | 15 Jul 2019 |