Company number 09928614
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address BASEPOINT ENTERPRISE CENTRE, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8UP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82911 - Activities of collection agencies, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Anna Zadorozna as a director on 22 February 2017; Appointment of Mr Krzysztof Mariusz Zadorozny as a director on 22 February 2017. The most likely internet sites of VERITAS CARE LTD are www.veritascare.co.uk, and www.veritas-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Bramley (Hants) Rail Station is 3.6 miles; to Hook Rail Station is 4.4 miles; to Midgham Rail Station is 9.6 miles; to Alton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veritas Care Ltd is a Private Limited Company.
The company registration number is 09928614. Veritas Care Ltd has been working since 23 December 2015.
The present status of the company is Active. The registered address of Veritas Care Ltd is Basepoint Enterprise Centre Stroudley Road Basingstoke Hampshire United Kingdom Rg24 8up. . TOPORNICKI, Przemyslaw Ireneusz is a Director of the company. ZADOROZNY, Krzysztof Mariusz is a Director of the company. Director ZADOROZNA, Anna has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
ZADOROZNA, Anna
Resigned: 22 February 2017
Appointed Date: 23 December 2015
47 years old
Persons With Significant Control
Mr Krzysztof Mariusz Zadorozny
Notified on: 26 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Zadorozna
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERITAS CARE LTD Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
22 Feb 2017
Termination of appointment of Anna Zadorozna as a director on 22 February 2017
22 Feb 2017
Appointment of Mr Krzysztof Mariusz Zadorozny as a director on 22 February 2017
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
-
MODEL ARTICLES ‐
Model articles adopted