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Vela Medical Group Ltd

Vela Medical Group Ltd is an active company incorporated on 18 August 2023 with the registered office located in Chipping Campden, Gloucestershire. Vela Medical Group Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15080675
Private limited company
Age
2 years 2 months
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 18 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Camperdene House
Chipping
Campden
GL55 6AT
United Kingdom
Address changed on 28 Jan 2025 (9 months ago)
Previous address was Camperdene House High Street Chipping Campden GL55 6AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • New Zealander • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in England • Born in Oct 1977
Mr Gavin Joseph Johnstone
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Gavin & Roxbury Limited
Gavin Joseph Johnstone is a mutual person.
Active
Medicure Professionals Limited
Gavin Joseph Johnstone is a mutual person.
Active
HG X Ventures Limited
Gavin Joseph Johnstone is a mutual person.
Active
NRG Securities Limited
Gavin Joseph Johnstone is a mutual person.
Active
Hunter Gatherer AHP Resourcing Limited
Gavin Joseph Johnstone is a mutual person.
Active
Navitas Resourcing Group Limited
Gavin Joseph Johnstone is a mutual person.
Active
Restore Clinical Ltd
Benton Robertson is a mutual person.
Active
HG Mind Works Ltd
Benton Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£40.52K
Turnover
Unreported
Employees
4
Total Assets
£136.46K
Total Liabilities
-£340.57K
Net Assets
-£204.11K
Debt Ratio (%)
250%
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Anthony Scott Lloyd Resigned
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 29 May 2024
Gavin Joseph Johnstone (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Mathew Hunt (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Mr Benton Robertson Appointed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Anthony Scott Lloyd as a director on 27 June 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Registered office address changed from Camperdene House High Street Chipping Campden GL55 6AT England to Camperdene House Chipping Campden GL55 6AT on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from Ventura Park Road Tamworth Staffordshire B78 3HL United Kingdom to Camperdene House High Street Chipping Campden GL55 6AT on 27 January 2025
Submitted on 27 Jan 2025
Cessation of Mathew Hunt as a person with significant control on 5 April 2024
Submitted on 15 Nov 2024
Notification of Gavin Joseph Johnstone as a person with significant control on 5 April 2024
Submitted on 15 Nov 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 1 Oct 2024
Registration of charge 150806750001, created on 29 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Anthony Scott Lloyd as a director on 4 April 2024
Submitted on 8 Apr 2024
Repayment History
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