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VEINCARE LONDON LIMITED

Company number 09354583

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CH01	Director's details changed for Miss Alison Kay Smith on 20 December 2017	View PDF Director's details changed for Miss Alison Kay Smith on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CH01	Director's details changed for Professor Toby Richards on 20 December 2017	View PDF Director's details changed for Professor Toby Richards on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC04	Change of details for Miss Alison Kay Smith as a person with significant control on 20 December 2017	View PDF Change of details for Miss Alison Kay Smith as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC04	Change of details for Professor Toby Richards as a person with significant control on 20 December 2017	View PDF Change of details for Professor Toby Richards as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AD01	Registered office address changed from 112 Harley Street London W1G 7JQ United Kingdom to 27a Maxwell Road Northwood HA6 2XY on 16 June 2017	View PDF Registered office address changed from 112 Harley Street London W1G 7JQ United Kingdom to 27a Maxwell Road Northwood HA6 2XY on 16 June 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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