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This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: MORAN HOUSE, SUITES 7 & 8, WILESDEN, LONDON, NW10 2JJ, UNITED KINGDOM, NW10 2JJ
Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
6 years
Since 2020-07-15
Public signals
2 selected signals
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.
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Warning Signals Identified
Selected public-record signals from 15 Oct 2026; verify current source and context before acting.
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What the record shows
Verified filings, accounts & charges
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Recommended checks & protective terms
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We read the registers daily. If VIRTUE THERAPEUTIC CARE & EDUCATION (EAST SUSSEX) LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
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Companies House Officer Record
WAKELING, MATTHEW KEITH
director · Appointed 2021-09-24
KOTECHA, CHETAN
director · Appointed 2023-01-27
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Company Status
Active
Company Type
Private Limited Company
Incorporated
2020-07-15(6 yrs)
Registered Office Address
MORAN HOUSE, SUITES 7 & 8, WILESDEN, LONDON, NW10 2JJ
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2025-07-31(TOTAL EXEMPTION FULL)
Accounts Next Due
2027-04-30
Filed iXBRL Accounts
Cash Position
£132,569
Trade Debtors
£256,779
Headcount (Employees)
0
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
Beneficial Ownership Record
South East Consortium Ltd
Amit Kotecha
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Secured Lending & Charges
NATIONAL WESTMINSTER BANK PLC<<<<<;
CONTAINS FIXED CHARGE.CONTAINS NEGATIVE PLEDGE.
SOUTH EAST CONSORTIUM LIMITED<<<<<;
ALL THAT FREEHOLD PROPERTY KNOWN AS FORE ST VIEW, MAYFIELD FLAT, CROSS IN HAND, H EATHFIELD TN21 0TUCONTAINS FIXED CHARGE. CONTAINS NEGATIVE PLEDGE.
Source: Companies House charges register. Outstanding registered charges only.
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
Forensic Overview
VIRTUE THERAPEUTIC CARE & EDUCATION (EAST SUSSEX) LIMITED is a mid-stage private limited company based in WILESDEN, incorporated in July 2020 and 6 years on the register. Its primary registered activity is other accommodation.
Filing obligations show a concern: accounts were last filed 14 months ago, and the confirmation statement is overdue.
The most recently filed accounts show cash of £132,569, 0 employees for the period ending 2025-07-31.
On charges and ownership: 2 charges registered (2 outstanding); secured against assets in favour of NATIONAL WESTMINSTER BANK PLC<<<<<;, SOUTH EAST CONSORTIUM LIMITED<<<<<;; 2 persons with significant control recorded (South East Consortium Ltd, Amit Kotecha).
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Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.
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Evidence availability score
Broad evidence set. 6 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
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No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
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Confirmation Statement
OverdueOverdue since 2026-07-28
Last filed 2025-07-14
Mortgages & Charges
2 outstandingof 2 registered
Accounts Age
Filed 14 months ago
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 90/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
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