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Kent Vanwall Limited

Kent Vanwall Limited is an active company incorporated on 30 June 2009 with the registered office located in London, City of London. Kent Vanwall Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06948062
Private limited company
Age
16 years
Incorporated 30 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Nov 1980
Equitix Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Palio (No 4) Limited
Hannah Holman, Charlotte Sophie Ellen Douglass, and 2 more are mutual people.
Active
HPC Bishop Auckland Hospital Limited
Hannah Holman, Dr Peter James Harding, and 1 more are mutual people.
Active
HPC Bas Limited
Hannah Holman, Dr Peter James Harding, and 1 more are mutual people.
Active
Criterion Healthcare Plc
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Criterion Healthcare Holdings Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Palio (No 8) Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Healthcare Support (Newham) Holdings Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Healthcare Support (Newham) Limited
Hannah Holman and Dr Peter James Harding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£365K
Increased by £118K (+48%)
Employees
Unreported
Same as previous period
Total Assets
£3.16M
Decreased by £289K (-8%)
Total Liabilities
-£2.62M
Same as previous period
Net Assets
£541K
Decreased by £289K (-35%)
Debt Ratio (%)
83%
Increased by 6.94% (+9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Charlotte Sophie Ellen Douglass Appointed
2 Months Ago on 22 Aug 2025
Csc Fiduciary Services (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Hannah Holman Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Intertrust Fiduciary Services (Uk) Limited Appointed
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Appointment of Charlotte Sophie Ellen Douglass as a director on 22 August 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Hannah Holman as a director on 1 October 2024
Submitted on 31 Jul 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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