Company NameG.R.Q. Veall Limited
DirectorsGuy Veall and Vanessa Veall
Company StatusActive
Company Number07108982
CategoryPrivate Limited Company
Incorporation Date21 December 2009(14 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Guy Veall
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2009(same day as company formation)
RoleAnaesthetist
Country of ResidenceEngland
Correspondence Address364 - 366 Cemetery Road
Sheffield
S11 8FT
Director NameDr Vanessa Veall
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2009(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence Address364 - 366 Cemetery Road
Sheffield
S11 8FT

Location

Registered Address364 - 366 Cemetery Road
Sheffield
S11 8FT
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Guy Veall
50.00%
Ordinary
1 at £1Vanessa Veall
50.00%
Ordinary

Financials

Year2014
Net Worth£9,240
Cash£7,081
Current Liabilities£7,414

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

12 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
16 September 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 July 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
2 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
2 October 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
31 July 2017Registered office address changed from C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP to 2 Broomgrove Road Sheffield S10 2LR on 31 July 2017 (1 page)
31 July 2017Registered office address changed from C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP to 2 Broomgrove Road Sheffield S10 2LR on 31 July 2017 (1 page)
21 July 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
21 July 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
22 December 2016Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 21 December 2016 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
22 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
23 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
25 November 2014Registered office address changed from C/O Hopkins Allen Procter Floor 4, St James House Vicar Lane Sheffield S1 2EX to C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP on 25 November 2014 (1 page)
25 November 2014Registered office address changed from C/O Hopkins Allen Procter Floor 4, St James House Vicar Lane Sheffield S1 2EX to C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP on 25 November 2014 (1 page)
31 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(3 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
18 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
1 February 2011Director's details changed for Dr Guy Veall on 21 December 2010 (2 pages)
1 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
1 February 2011Director's details changed for Dr Guy Veall on 21 December 2010 (2 pages)
21 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
21 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)