VERITY HEALTHCARE LIMITED
LONDON VERITY GROUP LIMITED PHRONIMOO SERVICES LTD

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 07462140
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Nana Pokuaa Ofori-Kyereh as a secretary on 3 April 2017; Termination of appointment of Barbara Esther Ofori-Kyereh as a director on 3 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VERITY HEALTHCARE LIMITED are www.verityhealthcare.co.uk, and www.verity-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Verity Healthcare Limited is a Private Limited Company. The company registration number is 07462140. Verity Healthcare Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Verity Healthcare Limited is 16 Beaufort Court Admirals Way Docklands London E14 9xl. . OFORI-KYEREH, Samuel, Dr is a Director of the company. Secretary BURRIDGE, Samantha has been resigned. Secretary FORSON, Geraldine has been resigned. Secretary OFORI-KYEREH, Nana Pokuaa has been resigned. Director EBENEZER, Daniel has been resigned. Director OFORI-KYEREH, Barbara Esther has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OFORI-KYEREH, Samuel, Dr
Appointed Date: 07 December 2010
58 years old

Resigned Directors

Secretary
BURRIDGE, Samantha
Resigned: 01 May 2011
Appointed Date: 07 December 2010
Secretary
FORSON, Geraldine
Resigned: 01 July 2015
Appointed Date: 01 May 2014
Secretary
OFORI-KYEREH, Nana Pokuaa
Resigned: 03 April 2017
Appointed Date: 09 February 2015
Director
EBENEZER, Daniel
Resigned: 09 February 2015
Appointed Date: 03 March 2014
53 years old
Director
OFORI-KYEREH, Barbara Esther
Resigned: 03 April 2017
Appointed Date: 03 February 2014
55 years old

Persons With Significant Control

Verity Investment & Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VERITY HEALTHCARE LIMITED Events

10 Apr 2017
Termination of appointment of Nana Pokuaa Ofori-Kyereh as a secretary on 3 April 2017
10 Apr 2017
Termination of appointment of Barbara Esther Ofori-Kyereh as a director on 3 April 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
...
... and 30 more events
26 Jun 2012
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 26 June 2012
03 Apr 2012
Director's details changed for Mr Samuel Ofori-Kyereh on 2 April 2012
23 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
01 May 2011
Termination of appointment of Samantha Burridge as a secretary
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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