About

Registered Number: 07527322
Date of Incorporation: 11/02/2011 (14 years and 1 month ago)
Company Status: Active
Registered Address: 11 Jackson Street, Gateshead, Tyne And Wear, NE8 1EE,

 

Established in 2011, Veterans At Ease Ltd has its registered office in Gateshead, Tyne And Wear, it's status in the Companies House registry is set to "Active". Heaps, John, Atkinson, Paul Andrew, Heaps, John, Murrell, Christina Frances, Craig, Scott, Sloan, Sheila, Bovill, Christopher, Dooley, Marie Therese, Gaskarth, Carol, Hall, Angela, Holland, Susanne Michelle, Murrell, Garreth, Sloan, Sheila are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Paul Andrew 25 October 2012 - 1
HEAPS, John 25 October 2012 - 1
MURRELL, Christina Frances 28 July 2017 - 1
BOVILL, Christopher 06 July 2017 28 July 2017 1
DOOLEY, Marie Therese 25 October 2012 25 February 2015 1
GASKARTH, Carol 08 October 2013 11 February 2016 1
HALL, Angela 11 February 2011 06 January 2012 1
HOLLAND, Susanne Michelle 25 October 2012 12 February 2013 1
MURRELL, Garreth 11 February 2011 01 April 2012 1
SLOAN, Sheila 11 February 2011 25 October 2012 1
Secretary Name Appointed Resigned Total Appointments
HEAPS, John 25 October 2012 - 1
CRAIG, Scott 11 February 2011 25 October 2012 1
SLOAN, Sheila 06 January 2012 25 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 01 November 2019
CH01 - Change of particulars for director 19 June 2019
AP01 - Appointment of director 19 June 2019
AD01 - Change of registered office address 06 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 November 2017
AP01 - Appointment of director 01 August 2017
TM01 - Termination of appointment of director 31 July 2017
TM01 - Termination of appointment of director 20 July 2017
AP01 - Appointment of director 20 July 2017
TM01 - Termination of appointment of director 28 April 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 15 November 2016
TM01 - Termination of appointment of director 06 July 2016
AR01 - Annual Return 03 November 2015
AP01 - Appointment of director 03 November 2015
AA - Annual Accounts 17 October 2015
CH01 - Change of particulars for director 12 August 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 15 December 2014
AP01 - Appointment of director 15 December 2014
AA - Annual Accounts 16 August 2014
AA - Annual Accounts 24 December 2013
AP01 - Appointment of director 19 December 2013
AR01 - Annual Return 29 November 2013
AD01 - Change of registered office address 28 May 2013
TM01 - Termination of appointment of director 15 March 2013
AA - Annual Accounts 06 January 2013
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
DISS40 - Notice of striking-off action discontinued 03 November 2012
AR01 - Annual Return 02 November 2012
CH01 - Change of particulars for director 01 November 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
AP03 - Appointment of secretary 30 October 2012
TM01 - Termination of appointment of director 30 October 2012
TM02 - Termination of appointment of secretary 30 October 2012
TM02 - Termination of appointment of secretary 30 October 2012
AD01 - Change of registered office address 30 October 2012
TM01 - Termination of appointment of director 07 August 2012
AP03 - Appointment of secretary 07 August 2012
GAZ1 - First notification of strike-off action in London Gazette 19 June 2012
AA01 - Change of accounting reference date 10 October 2011
RESOLUTIONS - N/A 16 February 2011
NEWINC - New incorporation documents 11 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.