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VERULAM HEALTH CARE LIMITED

Company number 02927338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
20 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
05 Dec 2016 AA Full accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 500,000
04 Jan 2016 MR01 Registration of charge 029273380007, created on 16 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Dec 2015 MR01 Registration of charge 029273380006, created on 16 December 2015
17 Dec 2015 MR04 Satisfaction of charge 5 in full
14 Nov 2015 AA Full accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 500,000
30 Jan 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
23 Jan 2015 AA Full accounts made up to 31 May 2014
28 Aug 2014 AP01 Appointment of Bernice Tominey as a director on 16 July 2014
08 Aug 2014 AD01 Registered office address changed from Verulam House Verulam Road St. Albans Hertfordshire AL3 4DH United Kingdom to Third Floor 10 St. Bride Street London EC4A 4AD on 8 August 2014
08 Aug 2014 AP04 Appointment of Gd Secretarial Services Limited as a secretary on 16 July 2014
08 Aug 2014 AP01 Appointment of Patricia Mary Jackson as a director on 16 July 2014
01 Aug 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 500,000
16 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2013
11 Feb 2014 AA Full accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014
13 Feb 2013 AA Full accounts made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a medium company made up to 31 May 2011
31 May 2011 SH20 Statement by directors
31 May 2011 CAP-SS Solvency statement dated 30/05/11