VIRTUAL WARDS LTD
C/O MONTAGUE CHARLES, HESKETH MOUNT, 92 LORD STREET, SOUTHPORT PR8 1JR- Active
- Private Limited Company
- Company No. 13898505
- Last Updated: 01 Mar 2024
Company Profile
VIRTUAL WARDS LTD was incorporated on Monday, February 7, 2022 as a Private Limited Company with registered address in SOUTHPORT. VIRTUAL WARDS LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 2 years 9 months and 1 day.
| Name | VIRTUAL WARDS LTD |
|---|---|
| Company number | 13898505 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MONTAGUE CHARLES, HESKETH MOUNT 92 LORD STREET SOUTHPORT PR8 1JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Laurence Smith Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Alexandre Herbert Nationality: British |
Dates: Thursday, June 30, 2022 - Monday, July 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Nicholas Peter Montague Nationality: British |
Dates: Monday, February 7, 2022 - present
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIRTUAL WARDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUAL WARDS LTD | 07 Feb 2022 |
| PRIMARY CARE GROUP LTD | 09 Feb 2024 |