Vesalius Norwich Limited NORWICH


Vesalius Norwich Limited is a private limited company located at 153 Unthank Road, Norwich NR2 2PG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-13, this 5-year-old company is run by 2 directors.
Director German D., appointed on 13 May 2019. Director Ella R., appointed on 13 May 2019.
The company is categorised as "dental practice activities" (Standard Industrial Classification: 86230).
The latest confirmation statement was filed on 2023-06-27 and the due date for the following filing is 2024-07-11. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Vesalius Norwich Limited Address / Contact

Office Address 153 Unthank Road
Town Norwich
Post code NR2 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11990818
Date of Incorporation Mon, 13th May 2019
Industry Dental practice activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

German D.

Position: Director

Appointed: 13 May 2019

Ella R.

Position: Director

Appointed: 13 May 2019

Michael D.

Position: Director

Appointed: 13 May 2019

Resigned: 13 May 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is German D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ella R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is German D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

German D.

Notified on 27 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ella R.

Notified on 28 June 2019
Nature of control: 25-50% voting rights
25-50% shares

German D.

Notified on 13 May 2019
Ceased on 28 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07168188
Notified on 13 May 2019
Ceased on 13 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets46 35741 18798 08863 088
Other
Amount Specific Advance Or Credit Directors4 554   
Amount Specific Advance Or Credit Made In Period Directors4 554   
Amount Specific Advance Or Credit Repaid In Period Directors 4 554  
Average Number Employees During Period2   
Creditors25 80022 09879 74830 282
Fixed Assets3176 0365 4194 896
Net Current Assets Liabilities20 55719 08918 34032 806
Total Assets Less Current Liabilities20 87425 12523 75937 702

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 30th, December 2023
Free Download (5 pages)

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