VERULAM HEALTH CARE LIMITED

Company number 02927338

Date	Type	Description	View / Download
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 ANNOTATION Clarification a second filed TM01 was registered on 17/06/24	(2 pages)
26 Nov 2021	TM01	Termination of appointment of Patricia Mary Jackson as a director on 23 November 2021 ANNOTATION Clarification a second filed TM01 was registered on 17/06/24	(2 pages)
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)
15 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
20 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
05 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
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	(8 pages)
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	(22 pages)
19 Dec 2015	MR01	Registration of charge 029273380006, created on 16 December 2015	(18 pages)
17 Dec 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
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	(8 pages)