Founded in 2017, Vamed Health Projects Uk, classified under reg no. 10587588 is an active company. Currently registered at Barley Mow Centre, Studio 7, 1st Floor 10 Barley Mow Passage W4 4PH, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Martin M., John G.. Of them, John G. has been with the company the longest, being appointed on 5 March 2018 and Martin M. has been with the company for the least time - from 1 November 2022. As of 11 May 2024, there were 2 ex directors - Johannes F., Thomas Z. and others listed below. There were no ex secretaries.
| Office Address | Barley Mow Centre, Studio 7, 1st Floor 10 Barley Mow Passage |
| Office Address2 | Chiswick |
| Town | London |
| Post code | W4 4PH |
| Country of origin | United Kingdom |
| Registration Number | 10587588 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Hospital activities |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 05 March 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Vamed Engineering Gmbh from Vienna, Austria. This PSC is categorised as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vamed Engineering Gmbh that entered Wien, Austria as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vamed Engineering Gmbh
5 Sterngasse, 1230, Vienna, Austria
| Legal authority | Austria |
| Legal form | Gmbh |
| Country registered | Austria |
| Place registered | Austrian Register Of Companies |
| Registration number | Fn 162841y |
| Notified on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vamed Engineering Gmbh
Sterngasse 5 A-1230, Wien, Austria
| Legal authority | Companies With Limited Liability Act |
| Legal form | Limited Company |
| Notified on | 27 January 2017 |
| Ceased on | 27 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 170 878 | 651 750 | 211 741 | 362 203 | 25 917 |
| Current Assets | 27 115 348 | 28 412 886 | 14 675 835 | 5 676 942 | 1 125 546 |
| Debtors | 26 944 470 | 27 761 136 | 14 464 094 | 5 314 739 | 1 099 629 |
| Other Debtors | 59 889 | 107 992 | 103 573 | 19 762 | 22 699 |
| Property Plant Equipment | 74 626 | 54 292 | 5 951 | 1 222 | 1 222 |
| Other | |||||
| Audit Fees Expenses | 8 500 | 8 850 | 8 850 | 11 861 | 9 633 |
| Accrued Liabilities Deferred Income | 31 295 | 30 690 | 343 697 | 44 254 | 19 749 |
| Accumulated Depreciation Impairment Property Plant Equipment | 26 856 | 47 190 | 14 800 | 19 529 | |
| Administrative Expenses | 641 809 | 729 336 | 697 114 | 111 774 | 106 695 |
| Amounts Owed By Group Undertakings | 6 706 043 | 7 405 139 | 5 614 804 | 72 440 | 1 072 441 |
| Amounts Owed To Group Undertakings | 18 830 965 | 21 501 417 | 12 062 070 | 4 172 376 | |
| Amounts Recoverable On Contracts | 20 176 815 | 20 237 370 | 19 149 | ||
| Average Number Employees During Period | 5 | 4 | |||
| Comprehensive Income Expense | 113 447 | -69 751 | 329 554 | -267 343 | -81 823 |
| Corporation Tax Payable | 31 198 | 70 910 | |||
| Corporation Tax Recoverable | 3 431 | ||||
| Cost Sales | 12 576 494 | 10 952 372 | 24 880 066 | 2 094 453 | 1 141 |
| Creditors | 26 024 397 | 27 371 352 | 13 256 407 | 4 520 127 | 50 554 |
| Current Tax For Period | 31 198 | 70 910 | |||
| Depreciation Expense Property Plant Equipment | 20 217 | 20 334 | 20 341 | 4 729 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 19 531 | 1 510 | -3 511 | 204 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 58 490 | 48 641 | 48 641 | 8 751 | 8 289 |
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | -9 591 | 9 591 | |||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -25 831 | -52 658 | 20 379 | 29 181 | 6 147 |
| Gain Loss On Disposals Property Plant Equipment | -28 000 | ||||
| Gross Profit Loss | 805 985 | 669 176 | 1 087 987 | -246 615 | -1 141 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 19 531 | 14 363 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 334 | 20 341 | 4 729 | ||
| Net Current Assets Liabilities | 1 090 951 | 1 041 534 | 1 419 428 | 1 156 815 | 1 074 992 |
| Other Creditors | 20 237 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 52 731 | ||||
| Other Disposals Property Plant Equipment | 80 731 | ||||
| Other Operating Income Format1 | 105 409 | 26 013 | |||
| Other Taxation Social Security Payable | 9 310 | 8 588 | 20 169 | 452 | 75 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 1 959 | 4 331 | 6 497 | ||
| Prepayments Accrued Income | 1 723 | 7 204 | 8 568 | 4 537 | 4 489 |
| Profit Loss | 113 447 | -60 160 | 319 963 | -267 343 | -81 823 |
| Profit Loss On Ordinary Activities Before Tax | 164 176 | -60 160 | 390 873 | -252 980 | -81 823 |
| Property Plant Equipment Gross Cost | 101 482 | 101 482 | 20 751 | 20 751 | |
| Social Security Costs | 37 693 | 33 946 | 30 024 | ||
| Staff Costs Employee Benefits Expense | 389 495 | 354 088 | 343 521 | ||
| Tax Expense Credit Applicable Tax Rate | 31 193 | -11 430 | 74 266 | -48 066 | -15 546 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 421 | 241 | 155 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 9 679 | 47 862 | 15 546 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 50 729 | 70 910 | 14 363 | ||
| Total Assets Less Current Liabilities | 1 165 577 | 1 095 826 | 1 425 379 | 1 158 037 | 1 076 214 |
| Total Current Tax Expense Credit | 50 729 | 70 910 | 14 363 | ||
| Total Operating Lease Payments | 86 686 | 83 029 | 82 376 | 16 701 | 13 811 |
| Trade Creditors Trade Payables | 7 121 629 | 5 810 420 | 759 561 | 303 045 | 30 730 |
| Trade Debtors Trade Receivables | 8 718 000 | 5 218 000 | |||
| Turnover Revenue | 13 382 479 | 11 621 548 | 25 968 053 | 1 847 838 | |
| Wages Salaries | 349 843 | 315 811 | 307 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/27 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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