Veronica House Limited

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General information

Name:

Veronica House Ltd

Office Address:

17-19 Ashby Road DE15 0LB Burton-on-trent

Number: 08053263

Incorporation date: 2012-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veronica House came into being in 2012 as a company enlisted under no 08053263, located at DE15 0LB Burton-on-trent at 17-19 Ashby Road. The firm has been in business for twelve years and its official state is active. Founded as Keelex 375, this business used the name up till Thu, 22nd Nov 2012, when it got changed to Veronica House Limited. This company's SIC and NACE codes are 86102 which stands for Medical nursing home activities. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-01.

20 transactions have been registered in 2015 with a sum total of £46,286. Cooperation with the Sandwell Council council covered the following areas: Adult Social Care.

James W. and David J. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since November 2021.

  • Previous company's names
  • Veronica House Limited 2012-11-22
  • Keelex 375 Limited 2012-05-01

Company staff

James W.

Role: Director

Appointed: 19 November 2021

Latest update: 21 April 2024

David J.

Role: Director

Appointed: 19 November 2021

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Towerview Care Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at Ashby Road, DE15 0LB and was registered as a PSC under the registration number 13445459.

Towerview Care Ltd
Address: 17 Ashby Road Ashby Road, Burton-On-Trent, DE15 0LB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13445459
Notified on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ocker Holdings Ltd
Address: 37a Birmingham New Road, Wolverhampton, WV4 6BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 08144175
Notified on 30 April 2017
Ceased on 19 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (21 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 20 £ 46 285.72
2015-06-01 1516P03_CR04434 £ 3 000.00 Adult Social Care
2015-06-01 1516P03_CR04433 £ 2 571.43 Adult Social Care
2015-06-01 1516P03_CR04431 £ 2 400.00 Adult Social Care

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Services (by SIC Code)

  • 86102 : Medical nursing home activities
12
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