VERLA HEALTHCARE VENTURES LIMITED

FLAT 8, 74 NORTHLANDS ROAD, SOUTHAMPTON  SO15 2NN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12482926
  • Last Updated: 01 Jun 2022

Company Profile

VERLA HEALTHCARE VENTURES LIMITED was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in SOUTHAMPTON. VERLA HEALTHCARE VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 7 months and 19 days.

Name VERLA HEALTHCARE VENTURES LIMITED
Company number 12482926
Company type Private Limited Company
Incorporation date 25 Feb 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 8
74 NORTHLANDS ROAD
SOUTHAMPTON
SO15 2NN
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
Dr Jyoti Yashashvini Verma Nationality: Indian Dates: Saturday, February 20, 2021 - present
voting rights 50 to 75 percent
right to appoint and remove directors
Promax Innovations Limited The Glebe, Cumnor, OX2 9QA Dates: Tuesday, February 25, 2020 - Saturday, February 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 February
Next annual accounts due 30 November 2022, (-685 days left)
Latest accounts 28 February 2021
Next confirmation statement due 25 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VERLA HEALTHCARE VENTURES LIMITED.

Previous Names

Name Change Date
VERLA HEALTHCARE VENTURES LIMITED 25 Feb 2020