Company number 04129978
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 12 WYNGATES, BLOFIELD, NORWICH, NORFOLK, NR13 4JG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VERMA CARE LIMITED are www.vermacare.co.uk, and www.verma-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Lingwood Rail Station is 1.8 miles; to Buckenham Rail Station is 2.7 miles; to Salhouse Rail Station is 3.8 miles; to Reedham (Norfolk) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verma Care Limited is a Private Limited Company.
The company registration number is 04129978. Verma Care Limited has been working since 22 December 2000.
The present status of the company is Active. The registered address of Verma Care Limited is 12 Wyngates Blofield Norwich Norfolk Nr13 4jg. . VERMA, Gayatri is a Secretary of the company. VERMA, Ajit Kumar, Dr is a Director of the company. VERMA, Gayatri is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Persons With Significant Control
Mrs Gayatri Verma
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ajit Kumar Verma
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERMA CARE LIMITED Events
16 Mar 2017
Micro company accounts made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
30 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 34 more events
12 Jan 2001
New secretary appointed;new director appointed
12 Jan 2001
New director appointed
12 Jan 2001
Secretary resigned
12 Jan 2001
Director resigned
22 Dec 2000
Incorporation
5 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: St david's residential care home, 36/38 nelson road south…
9 July 2001
Legal charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St david's hotel 36, 37 and 38 nelson road south great…