Company NameVlcare Limited
DirectorMartin Jose Irisarri
Company StatusActive
Company Number11645180
CategoryPrivate Limited Company
Incorporation Date26 October 2018(5 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Martin Jose Irisarri
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2018(same day as company formation)
RoleBank Manager
Country of ResidenceEngland
Correspondence AddressC/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
Director NameDr Christos Kapatos
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2019(7 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBatchworth House, Batchworth Place Church Street
Rickmansworth
Herts
WD3 1JE

Location

Registered AddressC/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 February 2024 (3 weeks, 3 days ago)
Next Return Due10 March 2025 (11 months, 3 weeks from now)

Filing History

28 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
28 October 2020Director's details changed for Dr Christos Kapatos on 28 October 2020 (2 pages)
24 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
4 December 2019Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
5 November 2019Confirmation statement made on 25 October 2019 with updates (5 pages)
5 November 2019Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
5 June 2019Appointment of Christos Kapatos as a director on 1 June 2019 (2 pages)
28 May 2019Cessation of Emmanouil Kakridas as a person with significant control on 2 January 2019 (1 page)
28 May 2019Cessation of Thomas Tsevis as a person with significant control on 2 January 2019 (1 page)
26 October 2018Incorporation
Statement of capital on 2018-10-26
  • GBP 500
(40 pages)