Vhcare-uk Ltd

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General information

Name:

Vhcare-uk Limited

Office Address:

151 St. Thomas Road DE23 8RH Derby

Number: 12020267

Incorporation date: 2019-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 151 St. Thomas Road, Derby DE23 8RH Vhcare-uk Ltd is categorised as a Private Limited Company registered under the 12020267 registration number. It was launched 5 years ago. This company changed its business name two times. Up till 2023 this company has been working on providing the services it's been known for as Parkers Executive Travel but now this company is featured under the business name Vhcare-uk Ltd. This enterprise's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. 31st May 2022 is the last time when company accounts were filed.

Right now, this firm is managed by 1 director: Daanish S., who was selected to lead the company on 2023-03-22. That firm had been presided over by Adeel T. till three years ago. As a follow-up another director, including Umar T. resigned in October 2020.

Daanish S. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Vhcare-uk Ltd 2023-02-07
  • Parkers Executive Travel Limited 2020-03-09
  • Pnp66 Limited 2019-05-28

Financial data based on annual reports

Company staff

Daanish S.

Role: Director

Appointed: 22 March 2023

Latest update: 25 February 2024

People with significant control

Daanish S.
Notified on 22 March 2023
Nature of control:
substantial control or influence
Umar T.
Notified on 19 October 2020
Ceased on 22 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adeel T.
Notified on 19 October 2020
Ceased on 29 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Raja T.
Notified on 19 October 2020
Ceased on 19 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Olcay D.
Notified on 30 September 2020
Ceased on 19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul P.
Notified on 28 May 2019
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-28
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2020/10/19 (TM01)
filed on: 4th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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