V & L CORPORATION LTD — 04851646, Pinner , Great Britain. Free business summary

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Profile V & L CORPORATION LTD

Actual on 01.12.2024

Company name	V & L CORPORATION LTD copy copied
Company number	04851646 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 31 July 2003 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 01 April 2025 due by Monday, 14 April 2025 Last statement dated Monday, 01 April 2024
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	58 HIGH STREET, MIDDLESEX, ENGLAND, PINNER, HA5 5PZ copy copied

PSC and Officers V & L CORPORATION LTD

Officers

(as of 14.08.2022)

LORD, Sarah Elizabeth

Status:	Active
Appointed on:	Thursday, 01 September 2011
Correspondence address:	Scalford Court Care Home, Melton Road Scalford, Melton Mowbray, Leicestershire, LE14 4UB
Role:	Secretary

LORD, Sarah Elizabeth

Status:	Active
Appointed on:	Monday, 20 October 2014
Correspondence address:	17 North Luffenham Road South Luffenham, Oakham, England, Leicestershire, LE15 8NP
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Director
Country of residence:	England

MCLAUGHLIN, Mavis

Status:	Active
Appointed on:	Thursday, 04 May 2017
Correspondence address:	4 West End, Calverton, United Kingdom, Nottinghamshire, NG14 6LW
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LORD, Ada Dagma Maud

Status:	Not active
Appointed on:	Thursday, 31 July 2003
Resigned on:	Friday, 18 January 2013
Correspondence address:	Scalford Court Care Home, Melton Ropad Scalford, Melton Mowbray, Leicestershire, LE14 4UB
Nationality:	British
Date of birth:	December 1922
Role:	Director
Occupation:	Company Director
Country of residence:	England

VIJAY, Swami Anand

Status:	Not active
Appointed on:	Tuesday, 01 June 2004
Resigned on:	Monday, 24 July 2006
Correspondence address:	Scalford Court Care Home, Melton Road, Scalford, Melton Mowbray, Leicestershire, LE14 4UB
Role:	Secretary

VIJAY, Swami Anand

Status:	Not active
Appointed on:	Thursday, 31 July 2003
Resigned on:	Monday, 24 July 2006
Correspondence address:	Scalford Court Care Home, Melton Road, Scalford, Melton Mowbray, Leicestershire, LE14 4UB
Nationality:	British
Date of birth:	November 1944
Role:	Director
Occupation:	Managing Director

LORD, Edmund Jeremy

Status:	Not active
Appointed on:	Tuesday, 01 June 2004
Resigned on:	Sunday, 27 December 2020
Correspondence address:	Church Farm Cottage, 11 The Street, South Luffenham, Rutland, LE15 8NX
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Company Director
Country of residence:	England

RAFFERTY, Nicola Louise

Status:	Not active
Appointed on:	Monday, 24 July 2006
Resigned on:	Thursday, 01 September 2011
Correspondence address:	28 Main Road, Asfordby Valley, Melton Mowbray, LE14 3SP
Role:	Secretary

RICHARDSON, Linda Carole

Status:	Not active
Appointed on:	Monday, 01 August 2011
Resigned on:	Thursday, 02 August 2012
Correspondence address:	23 Golden Valley, Riddings, Alfreton, United Kingdom, Derbyshire, DE55 4ES
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Management Consultant
Country of residence:	United Kingdom

CLARE, Reginald Peter

Status:	Not active
Appointed on:	Thursday, 31 July 2003
Resigned on:	Tuesday, 01 June 2004
Correspondence address:	14 Clare Grove, Thorpe Astley, Leicestershire, LE3 3RL
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mrs Sarah Elizabeth Lord

Status:	Active
Notified on:	Sunday, 27 December 2020
Correspondence address:	17 North Luffenham Road, South Luffenham, Oakham, England, Leicestershire, LE15 8NP
Nationality:	British
Date of birth:	April 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Sarah Elizabeth Lord

Status:	Active
Notified on:	Sunday, 27 December 2020
Correspondence address:	17 Oakham, England, Leicestershire
Nationality:	British
Date of birth:	April 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Edmund Jeremy Lord

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	17 Oakham, England, Leicestershire
Nationality:	British
Date of birth:	November 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors