VERULAM HEALTH CARE LIMITED

Company number 02927338

Date	Type	Description	View / Download
10 Nov 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
20 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2022	MA	Memorandum and Articles of Association	(8 pages)
28 Jul 2022	SH08	Change of share class name or designation	(2 pages)
27 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with updates	(5 pages)
18 Jan 2022	PSC01	Notification of Philip James Deverell Langford as a person with significant control on 23 November 2021	(2 pages)
18 Jan 2022	PSC01	Notification of Graham Stewart Alexander Walker as a person with significant control on 23 November 2021	(2 pages)
18 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 18 January 2022	(2 pages)
10 Dec 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
26 Nov 2021	TM01	Termination of appointment of Peter Stephen Jackson as a director on 23 November 2021	(1 page)
26 Nov 2021	TM01	Termination of appointment of Patricia Mary Jackson as a director on 23 November 2021	(1 page)
26 Nov 2021	TM02	Termination of appointment of Philip James Deverell Langford as a secretary on 23 November 2021	(1 page)
26 Nov 2021	TM02	Termination of appointment of Peter Stephen Jackson as a secretary on 13 April 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
23 Feb 2021	AP03	Appointment of Ms Pamela Rose Mccarthy as a secretary on 14 May 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
18 Nov 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
18 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
23 Apr 2019	AP03	Appointment of Mr Philip James Deverell Langford as a secretary on 23 April 2019	(2 pages)
23 Apr 2019	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary on 23 April 2019	(1 page)
23 Apr 2019	AD01	Registered office address changed from Third Floor 10 st. Bride Street London EC4A 4AD to Verulam House Verulam Road St. Albans AL3 4DH on 23 April 2019	(1 page)
31 Oct 2018	AA	Full accounts made up to 31 March 2018	(26 pages)