Virtual Ward Technologies Covid Ltd
- Company number
- 12595145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2020
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Virtual Ward Technologies Ltd (until 4 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STERLING REES LIMITED | Corporate-Secretary | 30 Jul 2020 | 1 Oct 2020 |
| MCGARRIGLE, Paul Henry Owen | Director | 11 May 2020 | 11 Oct 2021 |
| GRIFFITHS, Emyr Wyn, Dr | Director | 11 May 2020 | 11 Oct 2021 |
| WILLIAMS, David Rhys | Director | 11 May 2020 | 9 Jul 2026 |
| THOMAS, Glanville Owen Rhys, Prof | Director | 11 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Paul Henry Owen Mcgarrigle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2020 | 11 Oct 2021 |
| Dr Emyr Wyn Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2020 | 11 Oct 2021 |
| Mr David Rhys Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2020 | 1 Jan 2026 |
| Prof Glanville Owen Rhys Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 Dormant | £6 | £6 | - |
| 31 May 2024 Dormant | £6 | £6 | - |
| 31 May 2023 Dormant | £6 | £6 | - |
| 31 May 2022 Dormant | - | £6 | 0 |
| 31 May 2021 Dormant | £6 | £6 | - |