Vertex Assisted Living Ltd

In liquidation13251297 Private limited company
Incorporated
8 March 2021 (5 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Micro entity
Region
Yorkshire
Address
Rsm UK Creditor Solutions LLP 2 Humber Quays
Wellington Street West
Hull
HU1 2BN

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
15 July 2025
Last conf. stmt
1 July 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 July 2024
Resigned Bishop-Peck, Elliot Maxwell as Director
8 March 2021
Appointed Bishop-Peck, Elliot Maxwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14953589
Former controllers (3)
1 July 2024
Ceased Alexander Martin Duchesne — Owns 25–50% of shares
1 July 2024
Ceased Zac Bishop-Peck — Owns 25–50% of shares
1 July 2024
Ceased Elliot Maxwell Bishop-Peck — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Namare GRP Ltd In liquidation
A & A Lester Limited Proposed for strike-offOwns 75–100% of shares
A to B National Wide Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Ltd Proposed for strike-offOwns 75–100% of shares
Achieve Medix Ltd Proposed for strike-offOwns 75–100% of shares
Adelwin Limited Proposed for strike-offOwns 75–100% of shares
Advanced Hygiene Limited Proposed for strike-offOwns 75–100% of shares
Ajh Roofing Co (Reading) Limited Proposed for strike-offHolds 75–100% of voting rights
Albany Pizza Ltd Proposed for strike-offOwns 75–100% of shares
Alto Electrical Limited Proposed for strike-offOwns 75–100% of shares
Amanzi Plumbing & Heating Limited In liquidationOwns 75–100% of shares
Android Hotel Group Limited Proposed for strike-offOwns 75–100% of shares
Apothecary Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Asado Restaurant Limited Proposed for strike-offOwns 75–100% of shares
Aura Capital Estates Limited Proposed for strike-offOwns 75–100% of shares
Aurimxs Ltd Proposed for strike-offOwns 75–100% of shares
Vertex Assisted Living Ltd This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£234,059)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2023 2024 £30 (£234,059)
Balance sheet detail
20242023
Current Assets£30
Cash£30
Creditors (< 1 year)£234,089
Net Current Assets(£234,059)
Net Assets(£234,059)£30
Shareholder Funds(£234,059)£30

Filings

Filing history not loaded yet. See it on Companies House

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