Veronica House Limited
Company Profile
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SmallVeronica House Limited
08053263•Private Limited With Share Capital
59-60 Grosvenor Street, London, W1K3HZ
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Incorporated
01/05/2012
Company Age
13 years
Directors
3
Employees
90
SIC Code
86102
Risk
moderate risk
Company Overview
Registration, classification & business activity
Veronica House Limited (08053263) is a private limited with share capital incorporated on 01/05/2012 (13 years old) and registered in london, W1K3HZ. The company operates under SIC code 86102 and is classified as Small.
Veronica house limited is a medical practice company based out of tudor house 37a birmingham new road, wolverhampton, united kingdom.
Private Limited With Share Capital
SIC: 86102
Small
Incorporated 01/05/2012
W1K3HZ
90 employees
Financial Overview
Total Assets
£3.35M
Liabilities
£4.07M
Net Assets
£-718.5K
Turnover
£4.02M
Cash
£6.9K
Key Metrics
90
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
81
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-04-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Legacy
Category:Mortgage
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2012
Change Of Name Notice
Category:Change Of Name
Date:22-11-2012
Incorporation Company
Category:Incorporation
Date:01-05-2012
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date16/01/2027
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
59-60 Grosvenor Street, London, W1K3HZRegistered
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Contact
59-60 Grosvenor Street, London, W1K3HZ