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VIRTUAL WARDS LTD

Company number 13898505

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	CH01	Director's details changed for Mr Laurence Smith on 12 March 2024	View PDF Director's details changed for Mr Laurence Smith on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC04	Change of details for Mr Laurence Smith as a person with significant control on 12 March 2024	View PDF Change of details for Mr Laurence Smith as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CERTNM	Company name changed primary care group LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05	View PDF Company name changed primary care group LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2023	PSC07	Cessation of Alexandre Herbert as a person with significant control on 10 July 2023	View PDF Cessation of Alexandre Herbert as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC04	Change of details for Mr Laurence Smith as a person with significant control on 30 June 2022	View PDF Change of details for Mr Laurence Smith as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	PSC01	Notification of Alexandre Herbert as a person with significant control on 30 June 2022	View PDF Notification of Alexandre Herbert as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC01	Notification of Laurence Smith as a person with significant control on 30 June 2022	View PDF Notification of Laurence Smith as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Mark Ian Adams as a director on 30 June 2022	View PDF Termination of appointment of Mark Ian Adams as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr Mark Adams as a director on 2 April 2022	View PDF Appointment of Mr Mark Adams as a director on 2 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Laurence Smith as a director on 2 April 2022	View PDF Appointment of Mr Laurence Smith as a director on 2 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-07 GBP 1	View PDF Incorporation Statement of capital on 2022-02-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

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