VIRTUAL VETS LIMITED - HARROW


Company Profile Company Filings

Overview

VIRTUAL VETS LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
VIRTUAL VETS LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11984937. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

VIRTUAL VETS LIMITED - HARROW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MG GROUP
HARROW
MIDDLESEX
HA1 1BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NUALA SUMMERFIELD Aug 1972 British Director 2019-05-08 CURRENT
MR RAFE ANTHONY ROBERT GARVIN A'COURT Apr 1970 British Director 2019-05-08 CURRENT
MR ROBERT MICHAEL MACDONALD BROUGHAM May 1967 British Director 2019-07-01 UNTIL 2022-02-18 RESIGNED
MR DAVID ERIC SHANE MAHE Jul 1978 British Director 2019-05-29 UNTIL 2021-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Nuala Summerfield 2019-05-08 8/1972 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rafe Anthony Robert Garvin A'Court 2019-05-08 4/1970 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Virtual Vets Limited - Period Ending 2023-03-31 2023-12-16 31-03-2023 £203,346 equity
Virtual Vets Limited - Period Ending 2022-03-31 2022-12-31 31-03-2022 £203,946 equity
Virtual Vets Limited - Period Ending 2021-03-31 2022-02-04 31-03-2021 £205,746 equity
Virtual Vets Limited - Period Ending 2020-03-31 2021-01-01 31-03-2020 £206,946 equity

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