VIRTUAL CATH LAB HOLDINGS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-07 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/03/2412 March 2024 Second filing for the appointment of Dr Thomas Michael Hickman as a director

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07/03/247 March 2024 Secretary's details changed for Mrs Rute Soares on 2024-03-07

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07/03/247 March 2024 Registered office address changed from 27 Hampton Road Twickenham TW2 5QE England to 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 2024-03-07

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07/03/247 March 2024 Director's details changed for Dr Thomas Michael Hickman on 2024-03-07

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07/03/247 March 2024 Director's details changed for Dr Edward Leatham on 2024-03-07

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07/03/247 March 2024 Director's details changed for Dr Thomas Michael Hickman on 2024-03-07

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07/03/247 March 2024 Change of details for Dr Thomas Michael Hickman as a person with significant control on 2024-03-07

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07/03/247 March 2024 Change of details for Dr Edward Leatham as a person with significant control on 2024-03-07

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07/03/247 March 2024 Change of details for Dr Thomas Michael Hickman as a person with significant control on 2024-03-07

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-07-31

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Termination of appointment of Alan Brian Crosbie as a director on 2022-04-12

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26/04/2226 April 2022 Appointment of Mrs Rute Soares as a secretary on 2021-11-14

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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28/09/2028 September 2020 DIRECTOR APPOINTED MR ALAN BRIAN CROSBIE

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26/09/2026 September 2020 APPOINTMENT TERMINATED, DIRECTOR EMILY NAGLE

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26/09/2026 September 2020 DIRECTOR APPOINTED DR EDWARD LEATHAM

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26/09/2026 September 2020 DIRECTOR APPOINTED DR MICHAEL HICKMAN

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26/09/2026 September 2020 Appointment of Dr Michael Hickman as a director on 2019-11-13

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26/09/2026 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HICKMAN / 13/11/2019

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26/09/2026 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LEATHAM

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26/09/2026 September 2020 CESSATION OF EDPP LTD AS A PSC

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26/09/2026 September 2020 25/09/20 STATEMENT OF CAPITAL GBP 37037

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/1915 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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