| Company Name | Varicose Veins Limited |
|---|---|
| Directors | Christine Margaret Blair and Stephen David Blair |
| Company Status | Active |
| Company Number | 04478635 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2002(21 years, 9 months ago) |
| Previous Name | Wirral Vascular Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Christine Margaret Blair |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Stephen David Blair |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Secretary Name | Stephen David Blair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at £1 | Stephen David Blair 79.21% Ordinary A |
|---|---|
| 20 at £1 | Christine Margaret Blair 19.80% Ordinary A |
| 1 at £1 | Christine Margaret Blair 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,537 |
| Cash | £9,937 |
| Current Liabilities | £15,949 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 25 October 2023 | Micro company accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 19 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 6 July 2021 | Confirmation statement made on 5 July 2021 with updates (5 pages) |
| 30 June 2021 | Change of details for Mr Stephen David Blair as a person with significant control on 22 June 2021 (2 pages) |
| 25 September 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 8 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 15 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 20 October 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 20 October 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 28 September 2017 | Resolutions
|
| 28 September 2017 | Change of name notice (2 pages) |
| 28 September 2017 | Resolutions
|
| 28 September 2017 | Change of name notice (2 pages) |
| 13 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 25 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 25 July 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 10 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 24 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 July 2010 | Secretary's details changed for Stephen David Blair on 5 July 2010 (1 page) |
| 9 July 2010 | Director's details changed for Stephen David Blair on 5 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Christine Margaret Blair on 5 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Christine Margaret Blair on 5 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Stephen David Blair on 5 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Stephen David Blair on 5 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Secretary's details changed for Stephen David Blair on 5 July 2010 (1 page) |
| 9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Secretary's details changed for Stephen David Blair on 5 July 2010 (1 page) |
| 9 July 2010 | Director's details changed for Christine Margaret Blair on 5 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 8 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 17 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 16 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 17 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 23 September 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 23 September 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 19 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 23 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 23 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 13 August 2004 | Return made up to 05/07/04; full list of members (8 pages) |
| 13 August 2004 | Return made up to 05/07/04; full list of members (8 pages) |
| 16 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 16 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 1 August 2003 | Return made up to 05/07/03; full list of members
|
| 1 August 2003 | Return made up to 05/07/03; full list of members
|
| 29 August 2002 | Resolutions
|
| 29 August 2002 | Resolutions
|
| 23 July 2002 | Resolutions
|
| 23 July 2002 | £ nc 2000/2500 11/07/02 (1 page) |
| 23 July 2002 | Ad 11/07/02--------- £ si 1@1=1 £ ic 100/101 (3 pages) |
| 23 July 2002 | Resolutions
|
| 23 July 2002 | £ nc 2000/2500 11/07/02 (1 page) |
| 23 July 2002 | Ad 11/07/02--------- £ si 1@1=1 £ ic 100/101 (3 pages) |
| 14 July 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 14 July 2002 | Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 14 July 2002 | Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 14 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Incorporation (12 pages) |
| 5 July 2002 | Incorporation (12 pages) |