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Valisrc Limited HATFIELD HEATH

Valisrc started in year 2009 as Private Limited Company with registration number 06893418. The Valisrc company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Hatfield Heath at Stonebridge House. Postal code: CM22 7BD. Since 16th January 2018 Valisrc Limited is no longer carrying the name Valimedix.

There is a single director in the firm at the moment - Gerry D., appointed on 30 April 2009. In addition, a secretary was appointed - Gerry D., appointed on 30 April 2009. As of 29 April 2024, there were 4 ex directors - Satu V., George M. and others listed below. There were no ex secretaries.

Valisrc Limited Address / Contact

Office Address Stonebridge House
Office Address2 Chelmsford Road
Town Hatfield Heath
Post code CM22 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06893418
Date of Incorporation Thu, 30th Apr 2009
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Gerry D.

Position: Secretary

Appointed: 30 April 2009

Gerry D.

Position: Director

Appointed: 30 April 2009

Satu V.

Position: Director

Appointed: 11 January 2010

Resigned: 29 April 2020

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 30 April 2009

Resigned: 30 April 2009

George M.

Position: Director

Appointed: 30 April 2009

Resigned: 31 October 2010

John C.

Position: Director

Appointed: 30 April 2009

Resigned: 30 April 2009

Patrick K.

Position: Director

Appointed: 30 April 2009

Resigned: 18 October 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Valirx Plc from London, England. This PSC is categorised as "a public liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Valirx Plc

16 Upper Woburn Place, London, WC1H 0BS, England

Legal authority Companies Act
Legal form Public Liability Company
Country registered Uk
Place registered Uuk
Registration number 03916791
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Valimedix January 16, 2018

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 2nd, September 2023 		Free Download (17 pages)

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