Veritas Medical Limited in London, W5 3AL

Description

Data updated on: 01-11-2023

This firm named Veritas Medical was started on 20th September 2011 as a Private Limited Company. The firm's head office could be gotten hold of in London on 19 Boileau Road. Assuming you want to contact this business by post, the zip code is W5 3AL. The official reg. no. for Veritas Medical Limited is 07779640. The company now known as Veritas Medical Limited was known as Imperial Medical Consultants up till 4th January 2012 then the business name was replaced. The firm's principal business activity number is 86220 and their NACE code stands for Specialists medical practice activities. The firm's most recent accounts cover the period up to Tue, 31st Jan 2023 and the most recent confirmation statement was filed on Wed, 20th Sep 2023.

Tushar S. is this particular enterprise's solitary director, that was formally appointed 13 years ago.

Executives with significant control over the firm are: Tushar S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gayathri P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Veritas Medical Limited 2012-01-04
Imperial Medical Consultants Limited 2011-09-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 806	62 751	90 314	125 853

Balance Sheet
Cash Bank In Hand	9 464	82 903	88 461	132 680
Current Assets	13 965	96 913	115 956	159 932	207 665	249 976	262 094	460 149	557 569	549 746	523 165
Debtors	4 501	14 010	27 495	27 252
Tangible Fixed Assets	709	942	1 201	1 288
Net Assets Liabilities Including Pension Asset Liability	7 806

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	7 706	62 651	90 214	125 753
Shareholder Funds	7 806	62 751	90 314	125 853

Other Financial Data
Amount Specific Advance Or Credit Directors			3 921	1 493	4 056
Amount Specific Advance Or Credit Made In Period Directors				2 428
Amount Specific Advance Or Credit Repaid In Period Directors					2 563
Average Number Employees During Period						1	1	1	1	1	2
Creditors				35 367	46 934	51 876	55 895	53 628	35 576	30 782	38 142
Creditors Due Within One Year	6 868	35 104	26 843	35 367
Fixed Assets	709			1 288	859	572	382	1 254	1 169	101 220	253 351
Net Current Assets Liabilities	7 097	61 809	89 113	124 565	160 731	198 100	206 199	406 521	521 993	518 964	485 023
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	1 063	703	859	732
Tangible Fixed Assets Cost Or Valuation	1 063	1 766	2 625	3 357
Tangible Fixed Assets Depreciation	354	824	1 424	2 069
Tangible Fixed Assets Depreciation Charged In Period		470	600	645
Total Assets Less Current Liabilities	7 806	62 751	90 314	125 853	161 590	198 672	206 581	407 775	523 162	620 184	738 374
Creditors Due Within One Year Total Current Liabilities	6 868
Tangible Fixed Assets Depreciation Charge For Period	354

Company staff

Tushar S.

Role: Director

Appointed: 20 September 2011

Latest update: 27 March 2024

People with significant control

Tushar S.

Notified on 26 March 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Gayathri P.

Notified on 26 March 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Vilas S.

Notified on 6 April 2016

Ceased on 26 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Vaishali S.

Notified on 6 April 2016

Ceased on 26 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 7 April 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	7 April 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	18 May 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	29 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Veritas Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tushar S.

People with significant control

Tushar S.

Gayathri P.

Vilas S.

Vaishali S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Veritas Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tushar S.

People with significant control

Tushar S.

Gayathri P.

Vilas S.

Vaishali S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

HQ address,
2016