VERITAS MEDICAL LIMITED
19 BOILEAU ROAD, LONDON W5 3AL- Active
- Private Limited Company
- Company No. 07779640
- Last Updated: 01 Mar 2024
Company Profile
VERITAS MEDICAL LIMITED was incorporated on Tuesday, September 20, 2011 as a Private Limited Company with registered address in LONDON. VERITAS MEDICAL LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 13 years and 14 days.
| Name | VERITAS MEDICAL LIMITED |
|---|---|
| Company number | 07779640 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BOILEAU ROAD LONDON W5 3AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Gayathri Kanchana Perera Nationality: British |
Dates: Tuesday, March 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Tushar Vilas Salukhe Nationality: British |
Dates: Tuesday, March 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vilas Vishwasrao Salukhe Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Vaishali Salukhe Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (26 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against VERITAS MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERITAS MEDICAL LIMITED | 20 Sep 2011 |
| IMPERIAL MEDICAL CONSULTANTS LIMITED | 04 Jan 2012 |