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Victoria House (Wallasey) Limited

Victoria House (Wallasey) Limited is an active company incorporated on 19 March 2005 with the registered office located in Bolton, Greater Manchester. Victoria House (Wallasey) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05398973
Private limited company
Age
20 years
Incorporated 19 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
362 Derby Street
Bolton
BL3 6LS
England
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England
Telephone
01516387863
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in UK • Born in Apr 1975
Director • Managing Director • Indian • Lives in UK • Born in May 1978
Director • Managing Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in May 1975
Tetra Medicare Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Properties Ltd
Mrs Biby Kunnumpurathu George and Kabani Benomma Thayil are mutual people.
Active
Tetra Medicare Ltd
Mrs Biby Kunnumpurathu George and Kabani Benomma Thayil are mutual people.
Active
GNT Business Private Limited
Mr Anil Nair is a mutual person.
Active
Christopher Grange Ltd
Kabani Benomma Thayil is a mutual person.
Active
BG Medicare Ltd
Mrs Biby Kunnumpurathu George is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£289.47K
Increased by £239.81K (+483%)
Turnover
Unreported
Same as previous period
Employees
51
Same as previous period
Total Assets
£410.12K
Increased by £206.6K (+102%)
Total Liabilities
-£205.85K
Increased by £74.87K (+57%)
Net Assets
£204.27K
Increased by £131.73K (+182%)
Debt Ratio (%)
50%
Decreased by 14.17% (-22%)
Latest Activity
New Charge Registered
2 Months Ago on 18 Jul 2025
Full Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 10 May 2023
Mrs Biby Kunnumpurathu George Details Changed
2 Years 5 Months Ago on 19 Apr 2023
Mr Anil Nair Appointed
2 Years 6 Months Ago on 6 Apr 2023
Mrs Bindu Jose Appointed
2 Years 6 Months Ago on 6 Apr 2023
David Charles Downward Resigned
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Registration of charge 053989730002, created on 18 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 15 Mar 2025
Submitted on 29 Apr 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England to 362 Derby Street Bolton BL3 6LS on 10 May 2023
Submitted on 10 May 2023
Cessation of David Downward as a person with significant control on 5 April 2023
Submitted on 19 Apr 2023
Repayment History
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