VERULAM HEALTH CARE LIMITED
VERULAM HOUSE, VERULAM ROAD, ST. ALBANS AL3 4DH- Active
- Private Limited Company
- Company No. 02927338
- Last Updated: 01 Mar 2024
Company Profile
VERULAM HEALTH CARE LIMITED was incorporated on Tuesday, May 10, 1994 as a Private Limited Company with registered address in ST. ALBANS. VERULAM HEALTH CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 30 years 9 months and 13 days.
| Name | VERULAM HEALTH CARE LIMITED |
|---|---|
| Company number | 02927338 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERULAM HOUSE VERULAM ROAD ST. ALBANS AL3 4DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Stewart Alexander Walker Nationality: British |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Philip James Deverell Langford Nationality: British |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| VERULAM HEALTH CARE LIMITED | 10 May 1994 |