VW

VIRTUAL WARDS LTD

Active

Company number 13898505

Southport, United Kingdom · Incorporated 7 February 2022

C/O Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom

Last updated on 7 April 2026

General medical practice activities · SIC 86210

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2024

Company history

Previous company names

PRIMARY CARE GROUP LTD · 7 February 2022 – 9 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Laurence Smith
Born May 1963
Ownership Of Shares 25 To 50 Percent
30 June 2022
PS
Mr Nicholas Peter Montague
Born September 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2022

Funding

2 funding rounds
6 February 2024
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Dormant
Accounts
25 November 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Certificate Change Of Name Company
Change Of Name
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2024 View
Capital Allotment Shares
Capital
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Capital Allotment Shares
Capital
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Incorporation Company
Incorporation
7 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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