Vertu Medical Limited. net worth, address, company information. Free

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Vertu Medical Limited (reg no 07752202) is a private limited company established on 2011-08-25 in England. The business is registered at C/O Prydis, Senate Court, Southernhay Gardens EX1 1NT. Changed on 2019-07-09, the previous name the firm utilized was Engineer Exchange Limited. Vertu Medical Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Vertu Medical Limited
Number	07752202
Date of Incorporation:	2011-08-25
End of financial year:	30 September
Address:	C/o Prydis, Senate Court, Southernhay Gardens, EX1 1NT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned firm, we can name: Arinder K. (in the company from 21 December 2021), Hargurinder K. (appointment date: 25 August 2011). The Companies House reports 2 persons of significant control, namely: Arinder K. has 1/2 or less of shares, 1/2 or less of voting rights, Harry K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	35,106	206,510	276,751	1,515,363	2,636,627	3,654,274	2,727,712	2,307,302	2,371,329	1,741,576	1,813,995	2,129,316
Fixed Assets	1,230	10,828	26,271	-	-	-	-	118,707	145,292	234,875	227,285	246,042
Total Assets Less Current Liabilities	7,019	61,943	147,820	308,957	669,515	1,033,979	557,905	360,205	820,263	592,568	1,012,437	452,012
Shareholder Funds	7,019	61,943	147,821	311,284	450,531	-	-	-	-	-	-	-
Tangible Fixed Assets	933	10,080	16,184	16,083	291,861	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	10	10,000	-	-	-	-	-	-	-

People with significant control

Arinder K.

24 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Harry K.

1 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Monday 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 23rd April 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 23rd April 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Tuesday 21st December 2021. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 25th, August 2021 \| accounts	Free Download (12 pages)
(CH01) On Wednesday 28th July 2021 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 23rd April 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 077522020003, created on Monday 22nd February 2021 filed on: 23rd, February 2021 \| mortgage	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 22nd, June 2020 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Monday 24th June 2019 filed on: 23rd, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 23rd April 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT. Change occurred on Friday 9th August 2019. Company's previous address: 1 Lyric Square Hammersmith London W6 0NB England. filed on: 9th, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 9th July 2019 filed on: 9th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(AD01) New registered office address 1 Lyric Square Hammersmith London W6 0NB. Change occurred on Tuesday 18th June 2019. Company's previous address: 1B Terrace Gardens London SW13 0HD England. filed on: 18th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 24th April 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Saturday 1st April 2017 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 5th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 24th April 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 21st, February 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 24th April 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AAMD) Data of amended total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 9th, November 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 077522020002, created on Friday 23rd September 2016 filed on: 27th, September 2016 \| mortgage	Free Download (30 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th April 2016 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 25th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 9th, June 2015 \| accounts	Free Download (5 pages)
(AD01) New registered office address 1B Terrace Gardens London SW13 0HD. Change occurred on Tuesday 5th May 2015. Company's previous address: 177 Kingsley Road Hounslow TW3 4AS. filed on: 5th, May 2015 \| address	Free Download
(AR01) Annual return with full list of company shareholders, made up to Friday 24th April 2015 filed on: 29th, April 2015 \| annual return	Free Download
(MR01) Registration of charge 077522020001, created on Tuesday 27th January 2015 filed on: 28th, January 2015 \| mortgage	Free Download (23 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th April 2014 filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, May 2013 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to Friday 31st August 2012 (was Sunday 30th September 2012). filed on: 3rd, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th April 2013 filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th August 2012 filed on: 22nd, November 2012 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, August 2011 \| incorporation	Free Download (32 pages)

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