VERULAM HEALTH CARE LIMITED
Active - Accounts Filed
General Information
NAME
VERULAM HEALTH CARE LIMITED
COMPANY NUMBER
02927338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/05/1994
(30 years and 7 months old)
WEBSITE
www.verulamhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/04/1996
08/08/2003
VERULAM HEALTH CARE (ST. ALBANS) LIMITED
View all previous names
LEICESTERSHIRE
LE1 7RU
Telephone: 01727853991
TPS: Yes
Granville Hall
11 Granville Road
LEICESTER
LE1 7RU
Verulam House
Verulam Road
St Albans
Hertfordshire
AL3 4DH
Telephone: 853991
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Board Member Martin Peter Madden (920621224) Appointed |
| 12/09/2024 | Pamela Rose McCarthy (928001344) has left the board |
Credit Risk Overview
Want to learn more about VERULAM HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERULAM HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERULAM HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2024 - Present (3 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
10/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 250 |
View Report |
|
10/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 292 |
View Report |
|
27/10/1994 - Present (30 years and 1 months) Born in Nov 1946 |
Resigned | Director |
Current: 7 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Board Member Martin Peter Madden (920621224) Appointed |
| 12/09/2024 | Pamela Rose McCarthy (928001344) has left the board |
| 12/09/2024 | Damian Paul Tominey (904089098) has left the board |
| 12/09/2024 | Bernice Tominey (910846856) has left the board |
| 12/09/2024 | New Board Member Martin Peter Madden (932699252) Appointed |
| 07/07/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 30/11/2021 | Philip James Deverell Langford (925777563) has left the board |
| 30/11/2021 | Patricia Mary Jackson (919003549) has left the board |
| 30/11/2021 | Peter Stephen Jackson (900442508) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 25/02/2021 | New Company Secretary Pamela Rose McCarthy (928001344) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 25/04/2019 | Change in Reg. Office |
| 25/04/2019 | New Company Secretary Philip James Deverell Langford (925777563) Appointed |
| 25/04/2019 | GD SECRETARIAL SERVICES LIMITED (919003556) has left the board |
| 03/11/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 30/12/2014 | New Board Member Bernice Tominey (910846856) Appointed |
| 30/12/2014 | Bernice Tominey (919042827) has left the board |
| 02/09/2014 | New Board Member Bernice Tominey (919042827) Appointed |
| 12/08/2014 | New Board Member Patricia Mary Jackson (919003549) Appointed |
| 12/08/2014 | New Company Secretary GD SECRETARIAL SERVICES LIMITED (919003556) Appointed |
| 12/08/2014 | Change in Reg. Office |
| 09/08/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
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