Vel Healthcare Company Limited

General information

Name:

Vel Healthcare Company Ltd

Office Address:

Madryn 51 Lloyd Street LL30 2YP Llandudno

Number: 06713612

Incorporation date: 2008-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vel Healthcare Company is a company with it's headquarters at LL30 2YP Llandudno at Madryn. This enterprise was formed in 2008 and is registered under reg. no. 06713612. This enterprise has been present on the English market for 16 years now and the last known status is active. Launched as Val Healthcare Company, this company used the business name up till 2008, the year it was changed to Vel Healthcare Company Limited. This firm's SIC and NACE codes are 87300 which stands for Residential care activities for the elderly and disabled. Vel Healthcare Company Ltd reported its account information for the financial period up to 2022-10-31. Its most recent confirmation statement was submitted on 2022-10-02.

Regarding the company, all of director's responsibilities have so far been met by Agha Y. who was appointed in 2019 in January. Since Fri, 3rd Oct 2008 Raj C., had been responsible for a variety of tasks within this specific company until the resignation in December 2019. What is more another director, including Tamoordiren C. resigned in 2019.

  • Previous company's names
  • Vel Healthcare Company Limited 2008-10-10
  • Val Healthcare Company Limited 2008-10-02

Financial data based on annual reports

Company staff

Agha Y.

Role: Director

Appointed: 15 January 2019

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Pangea Healthcare Limited owns over 3/4 of company shares. This business can be reached in Llandudno at Madoc Street, LL30 2TL and was registered as a PSC under the reg no 11658426.

Pangea Healthcare Limited
Address: 31 Madoc Street, Llandudno, LL30 2TL, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 11658426
Notified on 23 December 2019
Nature of control:
over 3/4 of shares
Raj C.
Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control:
1/2 or less of shares
Tamoordirien C.
Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 16 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 8 June 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 2nd Oct 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
15
Company Age

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