Founded in 2015, Vg Med, classified under reg no. 09543939 is an active company. Currently registered at 461 Harrogate Road LS17 7AD, Leeds the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has one director. Maria R., appointed on 26 March 2020. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Vittoria V.. There were no ex secretaries.
| Office Address | 461 Harrogate Road |
| Town | Leeds |
| Post code | LS17 7AD |
| Country of origin | United Kingdom |
| Registration Number | 09543939 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 26 March 2020
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Maria Grazia R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vittoria V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maria Grazia R.
| Notified on | 26 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vittoria V.
| Notified on | 15 April 2017 |
| Ceased on | 26 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -490 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 505 | 2 494 | 997 | 1 992 | 328 | 328 | 328 | 328 |
| Cash Bank In Hand | 505 | |||||||
| Current Assets | 505 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -490 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -491 | |||||||
| Shareholder Funds | -490 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 075 | 1 393 | 1 800 | 900 | 900 | 900 | 900 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Corporation Tax Payable | 375 | 278 | 6 | 6 | ||||
| Creditors | 995 | 2 426 | 2 178 | 3 003 | 2 143 | 2 143 | 2 143 | 2 143 |
| Net Current Assets Liabilities | -490 | 68 | -1 181 | -1 011 | -1 815 | -1 815 | -1 815 | -1 815 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -490 | 68 | -1 181 | -1 011 | -1 815 | -1 815 | -1 815 | -1 815 |
| Trade Creditors Trade Payables | 995 | 995 | ||||||
| Creditors Due Within One Year | 995 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 4 Sandlewood Close Leeds LS11 9QH England on 26th September 2023 to 461 Harrogate Road Leeds LS17 7AD filed on: 26th, September 2023 |
address | Free Download (1 page) |
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