VIRTUAL WARDS LTD

Active Southport

General medical practice activities

0 employees website.com
General medical practice activities
V

VIRTUAL WARDS LTD

General medical practice activities

Founded 7 Feb 2022 Active Southport, United Kingdom 0 employees website.com
General medical practice activities

Previous Company Names

PRIMARY CARE GROUP LTD 7 Feb 2022 — 9 Feb 2024
Accounts Submitted 22 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 5 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £-93 £31 2024 year on year
Total assets £657 £27 2024 year on year
Total Liabilities £750 £4 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Montague Charles, Hesketh Mount 92 Lord Street Southport PR8 1JR United Kingdom

Full company profile for VIRTUAL WARDS LTD (13898505), an active company based in Southport, United Kingdom. Incorporated 7 Feb 2022. General medical practice activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£93.00

Decreased by £31.00 (-50%)

Total Liabilities

£750.00

Increased by £4.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 20241£1£1
30 Jun 20222£2£1

Officers

Officers

2 active 1 resigned
Status
Laurence SmithDirectorBritishSaudi Arabia632 Apr 2022Active
Nicholas Peter MontagueDirectorBritishUnited Kingdom677 Feb 2022Active

Shareholders

Shareholders (2)

Laurence Smith
50.0%
Nicholas Peter Montague
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Laurence Smith

British

Active
Notified 30 Jun 2022
Residence Saudi Arabia
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Nicholas Peter Montague

British

Active
Notified 7 Feb 2022
Residence United Kingdom
DOB September 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexandre Herbert

Ceased 10 Jul 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
22 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with no updates
25 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
12 Mar 2024Persons With Significant ControlChange to Mr Laurence Smith as a person with significant control on 12 Mar 2024
5 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

22 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with no updates

25 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

12 Mar 2024 Persons With Significant Control

Change to Mr Laurence Smith as a person with significant control on 12 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with no updates

3 months ago on 5 Feb 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 22 Nov 2025

Confirmation statement made on 6 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 25 Nov 2024

Change to Mr Laurence Smith as a person with significant control on 12 Mar 2024

2 years ago on 12 Mar 2024