VELOCITY HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 06485062
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr David James Hall as a secretary on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016. The most likely internet sites of VELOCITY HEALTHCARE LIMITED are www.velocityhealthcare.co.uk, and www.velocity-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Velocity Healthcare Limited is a Private Limited Company. The company registration number is 06485062. Velocity Healthcare Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Velocity Healthcare Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director GERRING, Kevin John has been resigned. Director HORSMAN, John Jacques has been resigned. Director LOCK, Jason David has been resigned. Director MCGARRY, James Joseph has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HALL, David James
Appointed Date: 30 November 2016
Director
HALL, David James
Appointed Date: 20 April 2011
63 years old
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2009
Appointed Date: 28 January 2008
Director
GERRING, Kevin John
Resigned: 04 April 2011
Appointed Date: 28 January 2008
67 years old
Director
HORSMAN, John Jacques
Resigned: 20 April 2011
Appointed Date: 28 January 2008
69 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 20 April 2011
53 years old
Director
MCGARRY, James Joseph
Resigned: 20 April 2011
Appointed Date: 28 January 2008
70 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 20 April 2011
61 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Priory Group No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

VELOCITY HEALTHCARE LIMITED Events

09 Dec 2016
Appointment of Mr David James Hall as a secretary on 30 November 2016
08 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 48 more events
02 Feb 2008
Director resigned
02 Feb 2008
New director appointed
02 Feb 2008
New director appointed
02 Feb 2008
New director appointed
28 Jan 2008
Incorporation

VELOCITY HEALTHCARE LIMITED Charges

21 December 2012
Security accession deed
Delivered: 7 January 2013
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Mortgage debenture
Delivered: 27 February 2008
Status: Satisfied on 14 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2008
Legal mortgage
Delivered: 27 February 2008
Status: Satisfied on 14 May 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H meadow lodge bennetts lane widnes t/n CH550243 by way…

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