Introduction
Watch Company
V
VC HEALTH CONCIERGE LTD
VC HEALTH CONCIERGE LTD is an active company incorporated on 6 January 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. VC HEALTH CONCIERGE LTD was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15393135
LTD Company
Age
2 Years
Incorporated 6 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 6 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Lawford House Albert Place London, N3 1QA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAULCUTT, Sophie Marina
ActiveAlbert Place, LondonN3 1QA
Born September 1991
Director
Appointed 06 Jan 2024
CAULCUTT, Sophie Marina
Albert Place, LondonN3 1QA
Born September 1991
Director
06 Jan 2024
Active
VILLAVERDE, Sagrario Maceira
ActiveAlbert Place, LondonN3 1QA
Born November 1967
Director
Appointed 06 Jan 2024
VILLAVERDE, Sagrario Maceira
Albert Place, LondonN3 1QA
Born November 1967
Director
06 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Sagrario Maceira Villaverde
ActiveAlbert Place, LondonN3 1QA
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2024
Ms Sagrario Maceira Villaverde
Albert Place, LondonN3 1QA
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2024
Active
Sophie Marina Caulcutt
ActiveAlbert Place, LondonN3 1QA
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2024
Sophie Marina Caulcutt
Albert Place, LondonN3 1QA
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document