Virtual Recall Limited
Company Profile
live
SmallVirtual Recall Limited
09360598•Private Limited With Share Capital
7 Huxley Road, Surrey Research Park, Guildford, GU27RE
Get Full Access
Incorporated
18/12/2014
Company Age
11 years
Directors
4
Employees
34
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Virtual Recall Limited (09360598) is a private limited with share capital incorporated on 18/12/2014 (11 years old) and registered in guildford, GU27RE. The company operates under SIC code 62012 and is classified as Small.
Virtual recall provides automated solutions with irecall communications and ourvet.shop home delivery service for veterinary practices. created by vets for vets, we help improve client compliance, boost business and reduce workload for your practice team. irecall integrates with your practice manage...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 18/12/2014
GU27RE
34 employees
Financial Overview
Total Assets
£16.06M
Liabilities
£1.87M
Net Assets
£14.19M
Turnover
£4.86M
Cash
£1.46M
Key Metrics
34
Employees
4
Directors
5
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
70
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2015
Change Of Name Notice
Category:Change Of Name
Date:29-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Incorporation Company
Category:Incorporation
Date:18-12-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts30/11/2024
Trading Addresses
7 Huxley Road, Surrey Research Park, Guildford, GU27RERegistered
Unit 65, Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, GU27YG
Related Companies
4
Contact
+35315314849sales@virtualrecall.comsupport@virtualrecall.comvirtualrecall.com
7 Huxley Road, Surrey Research Park, Guildford, GU27RE