VIRTUAL CATH LAB HOLDINGS LTD
VIRTUAL CATH LAB HOLDINGS LTD is an active private limited company, incorporated on 15 July 2019. The nature of the business is Specialists medical practice activities. The company's registered office is on Newlands Road, Corsham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. VIRTUAL CATH LAB HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12101969 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ABACUS HOUSE |
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Address Line 2 | NEWLANDS ROAD |
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Post Town | CORSHAM |
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County | WILTSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SN13 0BH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 12/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
Company Name History
From incorporation onwards:
VIRTUAL CATH LAB HOLDINGS LTD
Directors
(The company's officers)
DR. THOMAS MICHAEL HICKMAN
(~51 year old British national)
1 ABACUS HOUSE NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH, UNITED KINGDOM
- Current Director
- Gives occupation as MEDICAL DOCTOR
- Usually resident in ENGLAND
Appointed on 13/11/2019
DR EDWARD LEATHAM
(~62 year old British national)
1 ABACUS HOUSE NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH, UNITED KINGDOM
- Current Director
- Gives occupation as MEDICAL DOCTOR
- Usually resident in ENGLAND
Appointed on 25/09/2020
MRS RUTE SOARES
1 ABACUS HOUSE NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH, UNITED KINGDOM
Appointed on 14/11/2021
Shareholders
(Persons of Significant Control)
Dr Edward Leatham
(~62 year old British national)
1 Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/09/2020
Dr. Thomas Michael Hickman
(~51 year old British national)
1 Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/09/2020
Connections
(Shared officers)
- DR. THOMAS MICHAEL HICKMAN
- DR EDWARD LEATHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VIRTUAL CATH LAB HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SN13 0BH.
Map of VIRTUAL CATH LAB HOLDINGS LTD at local scale
Map of VIRTUAL CATH LAB HOLDINGS LTD at district scale
More Companies in SN13 0BH
Other companies with registered offices in SN13 0BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)