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VERULAM HEALTH CARE LIMITED

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

This company is commonly known as Verulam Health Care Limited. The company was founded 30 years ago and was given the registration number 02927338. The firm's registered office is in ST. ALBANS. You can find them at Verulam House, Verulam Road, St. Albans, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:VERULAM HEALTH CARE LIMITED
Company Number:02927338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Verulam House, Verulam Road, St. Albans, England, AL3 4DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verulam House, Verulam Road, St. Albans, England, AL3 4DH

Secretary14 May 2020Active
Verulam House, Verulam Road, St. Albans, England, AL3 4DH

Director16 July 2014Active
17 Upper Lattimore Road, St Albans, AL1 3UD

Director27 October 1994Active
The Corner House, 16 Newtown, Codicote, SG4 8UQ

Secretary05 January 2005Active
Verulam House, Verulam Road, St. Albans, England, AL3 4DH

Secretary23 April 2019Active
Adelaide House, London Bridge, London, EC4R 9HA

Corporate Secretary10 May 1994Active
10, St. Bride Street 3rd Floor, London, United Kingdom, EC4A 4AD

Corporate Secretary16 July 2014Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary01 June 1996Active
Old Mill House, Sandpit Lane, Long Clawson, Melton Mowbray, LE14 4NX

Director27 October 1994Active
Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF

Director10 May 1994Active
11 Penny Croft, Harpenden, AL5 2PD

Director27 October 1994Active
Verulam House, Verulam Road, St. Albans, England, AL3 4DH

Director16 July 2014Active
The Corner House, 16 Newtown, Codicote, SG4 8UQ

Director27 October 1994Active
The Chilterns Oakhurst Avenue, Harpenden, AL5 2ND

Director27 October 1994Active

People with Significant Control

Mr Graham Stewart Alexander Walker
Notified on:23 November 2021
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Apartment 2 Berkeley House, 29 Chapel Lane, Wilmslow, England, SK9 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Philip James Deverell Langford
Notified on:23 November 2021
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:93, Datchworth Green, Knebworth, England, SG3 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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