VIRTUAL FAMILY LIMITED
VIRTUAL FAMILY LIMITED is an active private limited company, incorporated on 29 September 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bagshot Road, Egham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. VIRTUAL FAMILY LIMITED has two previous names, the most recent of which was ANGELIC CARE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07032944 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/09/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PENDARVES BAGSHOT ROAD |
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| Address Line 2 | ENGLEFIELD GREEN |
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| Post Town | EGHAM |
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| County | SURREY |
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| Postcode | TW20 0RS |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 13/10/2024 |
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| Last Made Up Date | 29/09/2023 |
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Return
| Next Due Date | 27/10/2016 |
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| Last Made Up Date | 29/09/2015 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 01/12/2009 onwards:
VIRTUAL FAMILY LIMITED
From 19/10/2009 to 01/12/2009:
ANGELIC CARE LIMITED
Prior to 19/10/2009:
ANGELICARE LIMITED
Directors
(The company's officers)
MR PETER JOHN MORTON
(~60 year old British national)
PENDARVES BAGSHOT ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0RS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2023
PETRA MORTON
(~59 year old British national)
PENDARVES BAGSHOT ROAD, ENGLEFIELD GREEN, SURREY, TW20 0RS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2009
Shareholders
(Persons of Significant Control)
Mr Peter John Morton
(~60 year old British national)
Pendarves, Bagshot Road, Englefield Green, Egham, Surrey, TW20 0RS
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
More Companies in TW20 0RS
Other companies with registered offices in TW20 0RS:
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)
