Ventmed Limited
Company Profile
dissolved
UnknownVentmed Limited
06859426•Private Limited With Share Capital
1St Floor 21 Station Road, Watford, Hertfordshire, WD171AP
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Incorporated
26/03/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Ventmed Limited (06859426) is a private limited with share capital incorporated on 26/03/2009 (17 years old) and registered in hertfordshire, WD171AP. The company operates under SIC code 46900 - non-specialised wholesale trade.
We are a uk medical company who specifically focus on sourcing and distributing innovative respiratory consumable products within the respiratory, emergency, critical care, cardiology, and sleep sectors. ventmed, comprises a dedicated team of individuals who are highly specialised in this market, to...
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 26/03/2009
WD171AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Capital
Date:01-10-2009
Legacy
Category:Capital
Date:01-10-2009
Resolution
Category:Resolution
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2009
Incorporation Company
Category:Incorporation
Date:26-03-2009
Import / Export
Imports
12 Months0
60 Months16
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date02/07/2025
Filing Date27/10/2023
Latest Accounts02/10/2023
Trading Addresses
1St Floor 21 Station Road, Watford, Hertfordshire, WD171APRegistered
Metal Box Factory Business Centre, 30 Great Guildford Street, London, SE10HS