VIRTUAL WARD TECHNOLOGIES COVID LTD
Overview
| Company Name | VIRTUAL WARD TECHNOLOGIES COVID LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12595145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRTUAL WARD TECHNOLOGIES COVID LTD?
- Other information technology service activities (62090) / Information and communication
Where is VIRTUAL WARD TECHNOLOGIES COVID LTD located?
| Registered Office Address | 78 Mynshull House 78 Churchgate SK1 1YJ Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRTUAL WARD TECHNOLOGIES COVID LTD?
| Company Name | From | Until |
|---|---|---|
| VIRTUAL WARD TECHNOLOGIES LTD | May 11, 2020 | May 11, 2020 |
What are the latest accounts for VIRTUAL WARD TECHNOLOGIES COVID LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for VIRTUAL WARD TECHNOLOGIES COVID LTD?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for VIRTUAL WARD TECHNOLOGIES COVID LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||||||
Termination of appointment of Sterling Rees Limited as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from The Counting House 2 Christina Street Swansea SA1 4EW Wales to 78 Mynshull House 78 Churchgate Stockport SK1 1YJ on Feb 14, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of Paul Henry Owen Mcgarrigle as a person with significant control on Oct 11, 2021 | 3 pages | PSC07 | ||||||||||||||
Termination of appointment of Paul Henry Owen Mcgarrigle as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Emyr Wyn Griffiths as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Emyr Wyn Griffiths as a person with significant control on Oct 11, 2021 | 3 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Sterling Rees Limited as a secretary on Jul 30, 2020 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 24 Greenwich Road Cardiff CF5 1EU Wales to The Counting House 2 Christina Street Swansea SA1 4EW on May 21, 2021 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 19 pages | NEWINC | ||||||||||||||
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Who are the officers of VIRTUAL WARD TECHNOLOGIES COVID LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Glanville Owen Rhys, Prof | Director | New Inn SA19 7HY Llandeilo Llettymaeliog Wales | United Kingdom | Welsh | 203825530001 | |||||
| WILLIAMS, David Rhys | Director | Maes Y Sarn Pentyrch CF15 9QR Cardiff 84 Wales | Wales | Welsh | 248558960001 | |||||
| STERLING REES LIMITED | Secretary | 2 Christina Street SA1 4EW Swansea The Counting House Wales | 123545110001 | |||||||
| GRIFFITHS, Emyr Wyn, Dr | Director | 2 Christina Street SA1 4EW Swansea The Counting House Wales | Wales | British | 198360090001 | |||||
| MCGARRIGLE, Paul Henry Owen | Director | Belle Vue Crescent CF14 2FJ Cardiff 37 Wales | Wales | British | 228864050001 |
Who are the persons with significant control of VIRTUAL WARD TECHNOLOGIES COVID LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Emyr Wyn Griffiths | May 11, 2020 | 2 Christina Street SA1 4EW Swansea The Counting House Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Mrs Paul Henry Owen Mcgarrigle | May 11, 2020 | Belle Vue Crescent CF14 2FJ Cardiff 37 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Prof Glanville Owen Rhys Thomas | May 11, 2020 | New Inn SA19 7HY Llandeilo Llettymaeliog Wales | No |
Nationality: Welsh Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Rhys Williams | May 11, 2020 | Maes Y Sarn Pentyrch CF15 9QR Cardiff 84 Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0