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VERITY HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verity Healthcare Limited. The company was founded 13 years ago and was given the registration number 07462140. The firm's registered office is in LONDON. You can find them at Gateway Business Centre Suite 2, 3 & 4, 210 Church Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERITY HEALTHCARE LIMITED
Company Number:07462140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gateway Business Centre Suite 2, 3 & 4, 210 Church Road, London, United Kingdom, E10 7JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Church Road,, Gateway Business Centre, London, United Kingdom, E10 7JQ

Secretary22 January 2020Active
210, Church Road, Gateway Business Centre, London, United Kingdom, E10 7JQ

Director01 December 2017Active
16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Director07 December 2010Active
107, Torkildsen Way, Fifth Avenue, Harlow, England, CM20 1AY

Secretary07 December 2010Active
214, Langthorne Road, Leytonstone, London, England, E11 4HS

Secretary01 May 2014Active
16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Secretary09 February 2015Active
214, Langthorne Road, Leytonstone, London, England, E11 4HS

Director03 March 2014Active
16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Director03 February 2014Active

People with Significant Control

Dr Barbara Esther Esther Ofori-Kyereh
Notified on:17 August 2022
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Gateway Business Centre Suite 2, 3 & 4, 210 Church Road, London, United Kingdom, E10 7JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Samuel Ofori-Kyereh
Notified on:16 January 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:210 Church Road, Gateway Business Centre, London, United Kingdom, E10 7JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors as firm
Verity Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:210 Church Road, Gateway Business Centre, London, United Kingdom, E10 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts amended with accounts type full.

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2024-03-08Accounts

Accounts with accounts type unaudited abridged.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-12-03Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-09-11Accounts

Accounts amended with accounts type full.

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2023-09-05Accounts

Accounts amended with accounts type full.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-27Capital

Capital allotment shares.

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2023-01-17Accounts

Accounts with accounts type full.

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2022-12-28Address

Change registered office address company with date old address new address.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-01-23Accounts

Accounts amended with accounts type total exemption full.

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2020-01-22Accounts

Accounts amended with accounts type total exemption full.

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