Vamed Health Projects Uk Limited LONDON


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 14 April 2024, there were 2 ex directors - Johannes F., Thomas Z. and others listed below. There were no ex secretaries.

Vamed Health Projects Uk Limited Address / Contact

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

Company Information / Profile

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 (169 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

Company staff

Martin M.

Position: Director

Appointed: 01 November 2022

John G.

Position: Director

Appointed: 05 March 2018

Johannes F.

Position: Director

Appointed: 27 January 2017

Resigned: 01 November 2022

Thomas Z.

Position: Director

Appointed: 27 January 2017

Resigned: 05 March 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand170 878651 750211 741362 20325 917
Current Assets27 115 34828 412 88614 675 8355 676 9421 125 546
Debtors26 944 47027 761 13614 464 0945 314 7391 099 629
Other Debtors59 889107 992103 57319 76222 699
Property Plant Equipment74 62654 2925 9511 2221 222
Other
Audit Fees Expenses8 5008 8508 85011 8619 633
Accrued Liabilities Deferred Income31 29530 690343 69744 25419 749
Accumulated Depreciation Impairment Property Plant Equipment26 85647 19014 80019 529 
Administrative Expenses641 809729 336697 114111 774106 695
Amounts Owed By Group Undertakings6 706 0437 405 1395 614 80472 4401 072 441
Amounts Owed To Group Undertakings18 830 96521 501 41712 062 0704 172 376 
Amounts Recoverable On Contracts20 176 81520 237 37019 149  
Average Number Employees During Period 54  
Comprehensive Income Expense113 447-69 751329 554-267 343-81 823
Corporation Tax Payable31 198 70 910  
Corporation Tax Recoverable 3 431   
Cost Sales12 576 49410 952 37224 880 0662 094 4531 141
Creditors26 024 39727 371 35213 256 4074 520 12750 554
Current Tax For Period31 198 70 910  
Depreciation Expense Property Plant Equipment20 21720 33420 3414 729 
Further Item Tax Increase Decrease Component Adjusting Items19 5311 510-3 511204 
Future Minimum Lease Payments Under Non-cancellable Operating Leases58 49048 64148 6418 7518 289
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income -9 5919 591  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-25 831-52 65820 37929 1816 147
Gain Loss On Disposals Property Plant Equipment  -28 000  
Gross Profit Loss805 985669 1761 087 987-246 615-1 141
Increase Decrease In Current Tax From Adjustment For Prior Periods19 531  14 363 
Increase From Depreciation Charge For Year Property Plant Equipment 20 33420 3414 729 
Net Current Assets Liabilities1 090 9511 041 5341 419 4281 156 8151 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 40926 013
Other Taxation Social Security Payable9 3108 58820 16945275
Pension Other Post-employment Benefit Costs Other Pension Costs1 9594 3316 497  
Prepayments Accrued Income1 7237 2048 5684 5374 489
Profit Loss113 447-60 160319 963-267 343-81 823
Profit Loss On Ordinary Activities Before Tax164 176-60 160390 873-252 980-81 823
Property Plant Equipment Gross Cost101 482101 48220 75120 751 
Social Security Costs37 69333 94630 024  
Staff Costs Employee Benefits Expense389 495354 088343 521  
Tax Expense Credit Applicable Tax Rate31 193-11 43074 266-48 066-15 546
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss421241155  
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 9 679 47 86215 546
Tax Tax Credit On Profit Or Loss On Ordinary Activities50 729 70 91014 363 
Total Assets Less Current Liabilities1 165 5771 095 8261 425 3791 158 0371 076 214
Total Current Tax Expense Credit50 729 70 91014 363 
Total Operating Lease Payments86 68683 02982 37616 70113 811
Trade Creditors Trade Payables7 121 6295 810 420759 561303 04530 730
Trade Debtors Trade Receivables  8 718 0005 218 000 
Turnover Revenue13 382 47911 621 54825 968 0531 847 838 
Wages Salaries349 843315 811307 000  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 9th, June 2023
Free Download (24 pages)

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