VERONICA HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
VERONICA HOUSE LIMITED
COMPANY NUMBER
08053263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
01/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/05/2012
22/11/2012
KEELEX 375 LIMITED
BURTON-ON-TRENT
DE15 0LB
17-19 Ashby Road
Burton-On-Trent
DE15 0LB
Burton-on-trent
DE15 0LB
Tudor House
37a Birmingham New Road
Wolverhampton
West Midlands
WV4 6BL
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 |
|---|---|---|
| OCKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERONICA HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERONICA HOUSE 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 VERONICA HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERONICA HOUSE 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 |
|---|---|---|---|---|
|
19/11/2021 - Present (3 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 64 Past: 170 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 37 Past: 18 |
View Report |
|
01/05/2012 - Present (12 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUNSTONE LIMITED | Active - Accounts Filed | View Report |
| LEABROOK HOUSE LIMITED | Active - Accounts Filed | View Report |
| VERONICA HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 30/11/2022 | Shirley Ann Rowe (925297384) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member David Michael Bourdeau Jolly (917770834) Appointed |
| 10/12/2021 | New Board Member Shirley Ann Rowe (925297384) Appointed |
| 10/12/2021 | New Board Member James Dominic Weight (907375045) Appointed |
| 02/12/2021 | New Board Member Shirley Ann Rowe (927881770) Appointed |
| 02/12/2021 | New Board Member James Dominic Weight (929006003) Appointed |
| 02/12/2021 | James William Lovell (904064015) has left the board |
| 02/12/2021 | Andrew Lovell (908828550) has left the board |
| 02/12/2021 | James William Lovell (917649792) has left the board |
| 02/12/2021 | Veronica Ellen Lovell (904064022) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | David James Lovell (908809424) has left the board |
| 10/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Veronica Ellen Lovell (904064022) Appointed |
| 13/03/2013 | New Board Member David James Lovell (908809424) Appointed |
| 13/03/2013 | KEELEX CORPORATE SERVICES LIMITED (916880201) has left the board |
| 12/03/2013 | Veronica Ellen Lovell (904064022) has left the board |
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