VERONICA HOUSE LIMITED
WOLVERHAMPTON KEELEX 375 LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 08053263
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 ; Second filing of AR01 previously delivered to Companies House made up to 1 May 2015. The most likely internet sites of VERONICA HOUSE LIMITED are www.veronicahouse.co.uk, and www.veronica-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Veronica House Limited is a Private Limited Company. The company registration number is 08053263. Veronica House Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Veronica House Limited is Tudor House 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . LOVELL, James William is a Secretary of the company. LOVELL, Andrew is a Director of the company. LOVELL, David James is a Director of the company. LOVELL, James William is a Director of the company. LOVELL, Veronica Ellen is a Director of the company. Director WILLIAMS, David Andrew has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
LOVELL, James William
Appointed Date: 06 March 2013
Director
LOVELL, Andrew
Appointed Date: 06 March 2013
61 years old
Director
LOVELL, David James
Appointed Date: 06 March 2013
65 years old
Director
LOVELL, James William
Appointed Date: 06 March 2013
86 years old
Director
LOVELL, Veronica Ellen
Appointed Date: 06 March 2013
87 years old

Resigned Directors

Director
WILLIAMS, David Andrew
Resigned: 06 March 2013
Appointed Date: 01 May 2012
67 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 06 March 2013
Appointed Date: 01 May 2012

VERONICA HOUSE LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
19 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 1 May 2015
09 Jan 2016
Accounts for a small company made up to 31 March 2015
21 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1

Statement of capital on 2016-01-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19TH January 2016
...
... and 13 more events
11 Mar 2013
Appointment of James William Lovell as a director
11 Mar 2013
Appointment of David James Lovell as a director
22 Nov 2012
Company name changed keelex 375 LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
22 Nov 2012
Change of name notice
01 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VERONICA HOUSE LIMITED Charges

30 January 2015
Charge code 0805 3263 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as veronica house, 5 leabrook…
26 March 2013
Guarantee and debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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