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Ventmed Limited

Ventmed Limited is a dissolved company incorporated on 26 March 2009 with the registered office located in Watford, Hertfordshire. Ventmed Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 February 2025 (9 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06859426
Private limited company
Age
16 years
Incorporated 26 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 21 Station Road
Watford
Hertfordshire
WD17 1AP
Address changed on 23 Oct 2023 (2 years ago)
Previous address was The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom
Telephone
02070787473
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1991
Director • Shareholder • British • Lives in UK • Born in Jun 1959
Director • Sales And Marketing • British • Lives in England • Born in Jul 1958
Mr Alexander James Fisher
PSC • British • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Medical Management Limited
Alexander James Fisher, David Fisher, and 1 more are mutual people.
Active
Advanced Global Health Limited
Alexander James Fisher is a mutual person.
Active
Cotech Colour Ltd
David Fisher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
2 Oct 2023
For period 2 Jan2 Oct 2023
Traded for 9 months
Cash in Bank
£1.77M
Decreased by £507.07K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£2.47M
Decreased by £266.76K (-10%)
Total Liabilities
-£5.63K
Decreased by £224.75K (-98%)
Net Assets
£2.46M
Decreased by £42.01K (-2%)
Debt Ratio (%)
0%
Decreased by 8.2% (-97%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years Ago on 23 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 23 Oct 2023
Declaration of Solvency
2 Years Ago on 23 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Accounting Period Extended
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2024
Total exemption full accounts made up to 2 October 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 23 Oct 2023
Declaration of solvency
Submitted on 23 Oct 2023
Appointment of a voluntary liquidator
Submitted on 23 Oct 2023
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 23 October 2023
Submitted on 23 Oct 2023
Previous accounting period shortened from 31 December 2023 to 2 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jan 2023
Repayment History
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