Introduction
Watch Company
V
VIRTUAL WARDS LTD
VIRTUAL WARDS LTD is an active company incorporated on 7 February 2022 with the registered office located in Southport. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. VIRTUAL WARDS LTD was registered 4 years ago.(SIC: 86210)
Status
active
Active since 4 years ago
Company No
13898505
LTD Company
Age
4 Years
Incorporated 7 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
PRIMARY CARE GROUP LTD
From: 7 February 2022To: 9 February 2024
Address
C/O Montague Charles, Hesketh Mount 92 Lord Street Southport, PR8 1JR,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MONTAGUE, Nicholas Peter
Active92 Lord Street, SouthportPR8 1JR
Born September 1958
Director
Appointed 07 Feb 2022
MONTAGUE, Nicholas Peter
92 Lord Street, SouthportPR8 1JR
Born September 1958
Director
07 Feb 2022
Active
SMITH, Laurence
Active92 Lord Street, SouthportPR8 1JR
Born May 1963
Director
Appointed 02 Apr 2022
SMITH, Laurence
92 Lord Street, SouthportPR8 1JR
Born May 1963
Director
02 Apr 2022
Active
ADAMS, Mark Ian
Resigned92 Lord Street, SouthportPR8 1JR
Born January 1963
Director
Appointed 02 Apr 2022
Resigned 30 Jun 2022
ADAMS, Mark Ian
92 Lord Street, SouthportPR8 1JR
Born January 1963
Director
02 Apr 2022
Resigned 30 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexandre Herbert
Ceased92 Lord Street, SouthportPR8 1JR
Born October 2001
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2022
Ceased 10 Jul 2023
Mr Alexandre Herbert
92 Lord Street, SouthportPR8 1JR
Born October 2001
Ownership of shares 25 to 50 percent
30 Jun 2022
Ceased 10 Jul 2023
Ceased
Mr Laurence Smith
Active92 Lord Street, SouthportPR8 1JR
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2022
Mr Laurence Smith
92 Lord Street, SouthportPR8 1JR
Born May 1963
Ownership of shares 25 to 50 percent
30 Jun 2022
Active
Mr Nicholas Peter Montague
Active92 Lord Street, SouthportPR8 1JR
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Mr Nicholas Peter Montague
92 Lord Street, SouthportPR8 1JR
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Active
Filing History
20
Description
Type
Date Filed
Document
9 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2024
28 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022