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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)
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
31 May 2011 SH19 Statement of capital on 31 May 2011
  • GBP 500,000
31 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2011 SH01 Statement of capital following an allotment of shares on 30 May 2011
  • GBP 2,000,000
31 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £1999800 from revaluation reserve 30/05/2011
17 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 Feb 2011 AA Full accounts made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 31 May 2009