Founded in 1994, Verulam Health Care Ltd have registered office in St. Albans. There are 6 directors listed as Langford, Philip James Deverell, Jackson, Patricia Mary, Tominey, Bernice, Tominey, Damian Paul, Doctor, Gd Secretarial Services Limited, Bradley, John Anthony for the business at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Patricia Mary | 16 July 2014 | - | 1 |
| TOMINEY, Bernice | 16 July 2014 | - | 1 |
| TOMINEY, Damian Paul, Doctor | 27 October 1994 | - | 1 |
| BRADLEY, John Anthony | 27 October 1994 | 12 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGFORD, Philip James Deverell | 23 April 2019 | - | 1 |
| GD SECRETARIAL SERVICES LIMITED | 16 July 2014 | 23 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| CS01 - N/A | 18 May 2019 | |
| AP03 - Appointment of secretary | 23 April 2019 | |
| TM02 - Termination of appointment of secretary | 23 April 2019 | |
| AD01 - Change of registered office address | 23 April 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 20 May 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| MR01 - N/A | 04 January 2016 | |
| MR01 - N/A | 19 December 2015 | |
| MR04 - N/A | 17 December 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA01 - Change of accounting reference date | 30 January 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AD01 - Change of registered office address | 08 August 2014 | |
| AP04 - Appointment of corporate secretary | 08 August 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| RP04 - N/A | 16 July 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| RESOLUTIONS - N/A | 31 May 2011 | |
| RESOLUTIONS - N/A | 31 May 2011 | |
| RESOLUTIONS - N/A | 31 May 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 May 2011 | |
| CAP-SS - N/A | 31 May 2011 | |
| SH19 - Statement of capital | 31 May 2011 | |
| SH01 - Return of Allotment of shares | 31 May 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 May 2009 | |
| 287 - Change in situation or address of Registered Office | 22 May 2009 | |
| 353 - Register of members | 22 May 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363s - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363s - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363a - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 395 - Particulars of a mortgage or charge | 22 October 2003 | |
| CERTNM - Change of name certificate | 08 August 2003 | |
| 363a - Annual Return | 29 May 2003 | |
| 169 - Return by a company purchasing its own shares | 18 February 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 386 - Notice of passing of resolution removing an auditor | 22 June 2000 | |
| 363a - Annual Return | 16 June 2000 | |
| 363a - Annual Return | 23 July 1999 | |
| 169 - Return by a company purchasing its own shares | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 1999 | |
| RESOLUTIONS - N/A | 10 May 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 01 May 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 395 - Particulars of a mortgage or charge | 07 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 1998 | |
| 363a - Annual Return | 27 July 1998 | |
| 363(353) - N/A | 27 July 1998 | |
| 363(190) - N/A | 27 July 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1997 | |
| 363a - Annual Return | 26 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 287 - Change in situation or address of Registered Office | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| 363a - Annual Return | 25 June 1996 | |
| 395 - Particulars of a mortgage or charge | 18 June 1996 | |
| CERTNM - Change of name certificate | 16 April 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 395 - Particulars of a mortgage or charge | 08 September 1995 | |
| 395 - Particulars of a mortgage or charge | 08 September 1995 | |
| 363x - Annual Return | 07 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1994 | |
| RESOLUTIONS - N/A | 08 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| NEWINC - New incorporation documents | 10 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2015 | Outstanding |
N/A |
| A registered charge | 16 December 2015 | Outstanding |
N/A |
| Legal and general charge | 17 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 December 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 May 1996 | Fully Satisfied |
N/A |
| Debenture | 24 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 24 August 1995 | Fully Satisfied |
N/A |
