Company NameVmsurgical Limited
DirectorGlynn Charles Allen
Company StatusActive
Company Number12392900
CategoryPrivate Limited Company
Incorporation Date8 January 2020(4 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Glynn Charles Allen
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 East Parade
Harrogate
North Yorkshire
HG1 5LQ
Director NameMrs Rosemary Ann Morphitis-Byrne
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 East Parade
Harrogate
North Yorkshire
HG1 5LQ

Location

Registered Address31 East Parade
Harrogate
North Yorkshire
HG1 5LQ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 January 2024 (3 months, 2 weeks ago)
Next Return Due21 January 2025 (9 months from now)

Filing History

28 March 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
30 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
27 January 2023Notification of Elizabeth Ann Allen as a person with significant control on 7 January 2021 (2 pages)
28 March 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
1 February 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
27 September 2021Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
22 February 2021Confirmation statement made on 7 January 2021 with updates (4 pages)
19 February 2021Termination of appointment of Rosemary Ann Morphitis-Byrne as a director on 31 December 2020 (1 page)
19 February 2021Cessation of Rosemary Ann Morphitis-Byrne as a person with significant control on 31 December 2020 (1 page)
8 January 2020Incorporation
Statement of capital on 2020-01-08
  • GBP 100
(32 pages)