VERITAS CARE LTD
BASEPOINT ENTERPRISE CENTRE, STROUDLEY ROAD, BASINGSTOKE RG24 8UP- Active
- Private Limited Company
- Company No. 09928614
- Last Updated: 01 Mar 2024
Company Profile
VERITAS CARE LTD was incorporated on Wednesday, December 23, 2015 as a Private Limited Company with registered address in BASINGSTOKE. VERITAS CARE LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 8 years 8 months and 30 days.
| Name | VERITAS CARE LTD |
|---|---|
| Company number | 09928614 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEPOINT ENTERPRISE CENTRE STROUDLEY ROAD BASINGSTOKE RG24 8UP |
|---|---|
| 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 |
|---|---|
| Mr Krzysztof Mariusz Zadorozny Nationality: Polish |
Dates: Sunday, February 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Anna Zadorozna Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Sunday, February 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Przemyslaw Ireneusz Topornicki Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Thursday, February 10, 2022
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 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERITAS CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERITAS CARE LTD | 23 Dec 2015 |