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Veincentre Midco Ltd

Veincentre Midco Ltd is an active company incorporated on 21 September 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Veincentre Midco Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14367568
Private limited company
Age
2 years 11 months
Incorporated 21 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 5 Lyme Drive
Parklands
Stoke-On-Trent
Staffordshire
ST4 6NW
United Kingdom
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in May 1967
Director • Finance Director • British • Lives in UK • Born in Nov 1983
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1975
CBPE Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evlaexpert Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Group Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Holdings Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Bidco Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Limited
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Project Channel Topco Limited
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Project Channel Bidco Limited
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Heart Digital Ltd
Mr Maurice McLoughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£35.31M
Same as previous period
Total Liabilities
-£35.31M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Gareth York Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 17 Sep 2024
Philip Michael Bryant-Clarke Resigned
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
Rupert Parker Resigned
2 Years 10 Months Ago on 14 Oct 2022
Mr Philip Michael Bryant-Clarke Appointed
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Appointment of Mr Gareth York as a director on 23 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 2 Oct 2023
Previous accounting period shortened from 30 December 2023 to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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