OpenCompanies

Varicose Veins Limited

Company number
04478635
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2002
Nature of business
Hospital activities

Registered office

Barnston House
Beacon Lane
Heswall
CH60 0EE

Previous names

  • Wirral Vascular Services Limited (until 28 Sep 2017)

Officers

NameRoleAppointedResigned
BYRNE, Graham Director 2 Nov 2026
BLAIR, Stephen David Secretary 5 Jul 2002 2 Nov 2026
BLAIR, Stephen David Director 5 Jul 2002 2 Nov 2026
BLAIR, Christine Margaret Director 5 Jul 2002 2 Nov 2026
AVIS, Christine Susan Nominee-Director 5 Jul 2002 5 Jul 2002
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate-Nominee-Secretary 5 Jul 2002 5 Jul 2002

Control

NameNature of controlNotifiedCeased
D2c Healthcare Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2026
Mr Stephen David Blair Significant Influence Or Control 6 Apr 2016 2 Nov 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £143,666 - -
30 Jun 2025 - - 0
30 Jun 2024 - - 0
30 Jun 2023 - - 0
30 Jun 2022 - - 0
30 Jun 2021 - - 0
30 Jun 2020 - - 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - £4,447 -
30 Jun 2015 - £9,937 -
30 Jun 2014 - £27,717 -
30 Jun 2013 - £9,857 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Owned by

Varicose Veins Limited → D2c Healthcare Ltd

Companies at the same address

Data