Vempali Medical Ltd

Company Name	Vempali Medical Ltd
Company Status	Active
Company Number	07339593
Category	Private Limited Company
Incorporation Date	9 August 2010(13 years, 8 months ago)
Previous Name	Roydon Medical Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Padma Vempali
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	Reeves Hoppett Epping Road Roydon Harlow Essex CM19 5DG

Director Name	Mr Venkata Madhava Rao Vempali
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	Reeves Hoppett Epping Road Roydon Harlow Essex CM19 5DG

Director Name	Miss Manasa Vempali
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(3 years, 8 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reeves Hoppett Epping Road Roydon Harlow Essex CM19 5DG

Director Name	Miss Priya Vempali
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(3 years, 8 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reeves Hoppett Epping Road Roydon Harlow Essex CM19 5DG

Location

Registered Address	298 A Bath Road Hounslow TW4 7DN
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£80,526
Cash	£302,786
Current Liabilities	£255,423

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

22 December 2023	Micro company accounts made up to 31 July 2023 (3 pages)
12 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
29 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
2 August 2021	Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to 298 a Bath Road Hounslow TW4 7DN on 2 August 2021 (1 page)
19 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 July 2020 (2 pages)
20 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
26 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
10 October 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (2 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (2 pages)
1 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
1 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (6 pages)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (6 pages)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (6 pages)
9 May 2014	Appointment of Miss Manasa Vempali as a director (2 pages)
9 May 2014	Appointment of Miss Priya Vempali as a director (2 pages)
9 May 2014	Appointment of Miss Priya Vempali as a director (2 pages)
9 May 2014	Appointment of Miss Manasa Vempali as a director (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
27 October 2010	Current accounting period shortened from 31 August 2011 to 31 July 2011 (3 pages)
27 October 2010	Current accounting period shortened from 31 August 2011 to 31 July 2011 (3 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed roydon medical LTD\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
6 October 2010	Company name changed roydon medical LTD\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
9 August 2010	Incorporation (21 pages)
9 August 2010	Incorporation (21 pages)

Vempali Medical Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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