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VERAMED LIMITED - 5th Floor Regal House, London Road, Twickenham, TW1 3QS, United Kingdom
Company Information
- Company registration number
- 07195346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Regal House
- London Road
- Twickenham
- TW1 3QS
- England 5th Floor Regal House, London Road, Twickenham, TW1 3QS, England UK
Management
- Managing Directors
- CHHOA-WILSON, Charles Guy
- JONES, Emma Louise
- MCGUIRE, Stuart
- JONES, Matthew Peter Andrew
- HUTCHINSON, Katherine
- SEYMOUR, Thomas Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-19
- Age Of Company 2010-03-19 14 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Matrix 2021 Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IDYLLIC LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
✓
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VERAMED LIMITED Company Description
- VERAMED LIMITED is a ltd registered in United Kingdom with the Company reg no 07195346. Its current trading status is "live". It was registered 2010-03-19. It was previously called IDYLLIC LIMITED. It has declared SIC or NACE codes as "62020". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-18.It can be contacted at 5Th Floor Regal House .
Get VERAMED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veramed Limited - 5th Floor Regal House, London Road, Twickenham, TW1 3QS, United Kingdom
- 2010-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07195346#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07195346#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07195346#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-02-21) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-12) - MR01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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confirmation-statement-with-updates (2022-02-07) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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notification-of-a-person-with-significant-control (2021-12-09) - PSC02
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memorandum-articles (2021-12-19) - MA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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capital-allotment-shares (2021-12-22) - SH01
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cessation-of-a-person-with-significant-control (2021-12-09) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-14) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-26) - AA
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change-to-a-person-with-significant-control (2021-09-15) - PSC04
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resolution (2021-12-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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notification-of-a-person-with-significant-control (2021-09-15) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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change-person-director-company-with-change-date (2020-03-30) - CH01
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resolution (2020-07-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA
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memorandum-articles (2020-07-10) - MA
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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confirmation-statement (2017-04-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-11) - AA01
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capital-alter-shares-subdivision (2015-04-10) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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certificate-change-of-name-company (2011-11-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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keyboard_arrow_right 2010
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incorporation-company (2010-03-19) - NEWINC
