VERROLYNE SERVICES LTD
101 VICTORIA ROAD, ROMFORD RM1 2LX- Active
- Private Limited Company
- Company No. 08285939
- Last Updated: 01 Mar 2024
Company Profile
VERROLYNE SERVICES LTD was incorporated on Thursday, November 8, 2012 as a Private Limited Company with registered address in ROMFORD. VERROLYNE SERVICES LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years and 6 days.
| Name | VERROLYNE SERVICES LTD |
|---|---|
| Company number | 08285939 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 VICTORIA ROAD ROMFORD RM1 2LX |
|---|---|
| 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 |
|---|---|
| Vertex Peak Healthcare Group Ltd Shelton Street, WC2H 9JQ |
Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Marie Veronique Annabelle Augustin Nationality: British |
Dates: Tuesday, June 6, 2023 - Thursday, July 6, 2023
significant influence or control
|
| Mr Asim Mahmood Nationality: British |
Dates: Monday, May 22, 2023 - Tuesday, June 6, 2023
ownership of shares 75 to 100 percent
|
| Miss Marie Veronique Annabelle Augustin Nationality: Mauritian |
Dates: Wednesday, June 1, 2016 - Monday, May 22, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VERROLYNE SERVICES LTD | 08 Nov 2012 |
| VERROLYNE SERVICES LTD | 24 May 2023 |
| MONT FORBES CARE LTD | 07 Jun 2023 |