VERONICA HOUSE LIMITED

Key Data

Status

Active

Company No.

08053263

Incorporation date

01/05/2012

Size

Small

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

09/05/2026

Memorandum and Articles of Association

View PDF (11 pages)

09/05/2026

Resolutions

View PDF (3 pages)

07/05/2026

Confirmation statement made on 2026-05-01 with updates

View PDF (4 pages)

27/04/2026

Notification of Caretrust Uk Limited as a person with significant control on 2026-04-17

View PDF (2 pages)

27/04/2026

Cessation of Evera Living Towerview Ct Limited as a person with significant control on 2026-04-17

View PDF (1 pages)

27/04/2026

Termination of appointment of Stephen Arthur West as a director on 2026-04-17

View PDF (1 pages)

20/04/2026

Registered office address changed from 17-19 Ashby Road Burton-on-Trent DE15 0LB England to 59-60 Grosvenor Street London W1K 3HZ on 2026-04-20

View PDF (1 pages)

20/04/2026

Termination of appointment of James Dominic Weight as a director on 2026-04-17

View PDF (1 pages)

20/04/2026

Appointment of Karen Chapman as a director on 2026-04-17

View PDF (2 pages)

20/04/2026

Appointment of Mr Stephen Arthur West as a director on 2026-04-17

View PDF (2 pages)

20/04/2026

Termination of appointment of David Michael Bourdeau Jolly as a director on 2026-04-17

View PDF (1 pages)

20/04/2026

Termination of appointment of Darren Stapelberg as a director on 2026-04-17

View PDF (1 pages)

20/04/2026

Appointment of Evera Living Towerview Ct Limited as a director on 2026-04-17

View PDF (2 pages)

20/04/2026

Previous accounting period extended from 2025-12-31 to 2026-04-16

View PDF (1 pages)

20/04/2026

Cessation of Towerview Care Ltd as a person with significant control on 2026-04-17

View PDF (1 pages)

20/04/2026

Notification of Evera Living Towerview Ct Limited as a person with significant control on 2026-04-17

View PDF (2 pages)

20/04/2026

Statement of capital following an allotment of shares on 2026-04-17

View PDF (3 pages)

17/04/2026

Satisfaction of charge 080532630005 in full

View PDF (1 pages)

17/04/2026

Satisfaction of charge 080532630006 in full

View PDF (1 pages)

26/03/2026

Appointment of Mr Darren Stapelberg as a director on 2026-03-26

View PDF (2 pages)

29/10/2025

Director's details changed for Mr James Dominic Weight on 2025-09-23

View PDF (2 pages)

10/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

17/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

25/04/2025

Registration of charge 080532630006, created on 2025-04-24

View PDF (28 pages)

11/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

24/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

24/05/2024

Change of details for Towerview Care Ltd as a person with significant control on 2021-11-19

View PDF (2 pages)

24/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

02/06/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

28/11/2022

Termination of appointment of Shirley Ann Rowe as a director on 2022-11-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About VERONICA HOUSE LIMITED

VERONICA HOUSE LIMITED is an(a) Active company incorporated on 01/05/2012 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London, England EC3M 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERONICA HOUSE LIMITED?

VERONICA HOUSE LIMITED is currently Active. It was registered on 01/05/2012 .

Where is VERONICA HOUSE LIMITED located?

VERONICA HOUSE LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London, England EC3M 7AF.

What does VERONICA HOUSE LIMITED do?

VERONICA HOUSE LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for VERONICA HOUSE LIMITED?

The latest filing was on 09/05/2026: Memorandum and Articles of Association.