Vel Healthcare Company Limited (Companies House Registration Number 06713612) is a private limited company legally formed on 2008-10-02. The firm is located at Madryn, 51 Lloyd Street, Llandudno LL30 2YP. Changed on 2008-10-10, the previous name this firm used was Val Healthcare Company Limited. Vel Healthcare Company Limited is operating under Standard Industrial Classification: 87300 - "residential care activities for the elderly and disabled".

Company details

Name Vel Healthcare Company Limited
Number 06713612
Date of Incorporation: October 2, 2008
End of financial year: 31 October
Address: Madryn, 51 Lloyd Street, Llandudno, LL30 2YP
SIC code: 87300 - Residential care activities for the elderly and disabled

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Agha Y. (in the company from 15 January 2019). The official register lists 3 persons of significant control, namely: Pangea Healthcare Limited can be reached at Madoc Street, LL30 2TL Llandudno. The corporate PSC has over 3/4 of shares,. Raj C. has 1/2 or less of shares, Tamoordirien C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31
Current Assets 77,165 62,624 19,954 54,432 77,236 87,026 126,573 175,688 204,455 177,828
Fixed Assets 391,109 369,249 348,908 329,644 325,828 332,168 324,180 309,865 298,366 296,634
Total Assets Less Current Liabilities 342,330 134,136 289,973 298,986 216,299 314,159 309,607 398,870 446,561 418,381
Intangible Fixed Assets 40,000 30,000 20,000 10,000 - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - -
Shareholder Funds 68,794 137,099 120,120 159,200 152,898 233,044 - - - -
Tangible Fixed Assets 351,109 339,249 328,908 324,909 325,828 332,168 - - - -

People with significant control

Pangea Healthcare Limited
23 December 2019
Address 31 Madoc Street, Llandudno, LL30 2TL, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 11658426
Nature of control: 75,01-100% shares
Raj C.
6 April 2016 - 23 December 2019
Nature of control: 25-50% shares
Tamoordirien C.
6 April 2016 - 23 December 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 24th, November 2023 | confirmation statement
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