VELOCITY HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

VELOCITY HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
VELOCITY HEALTHCARE LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06485062. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VELOCITY HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Secretary 2016-11-30 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2011-04-20 CURRENT
MR JAMES BENJAMIN LEE Sep 1977 British, Director 2021-07-12 CURRENT
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-01-28 UNTIL 2009-01-27 RESIGNED
VELOCITY COMPANY (HOLDINGS) LIMITED Corporate Nominee Director 2008-01-28 UNTIL 2008-01-28 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2011-04-20 UNTIL 2012-11-28 RESIGNED
MR JAMES JOSEPH MCGARRY Aug 1955 Irish Director 2008-01-28 UNTIL 2011-04-20 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2011-04-20 UNTIL 2015-04-01 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
MR JOHN JACQUES HORSMAN Mar 1956 British Director 2008-01-28 UNTIL 2011-04-20 RESIGNED
MR KEVIN JOHN GERRING Dec 1958 British Director 2008-01-28 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory Group No.3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CASTLECARE HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (NORFOLK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
COTSWOLD CARE SERVICES LTD LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CASTLECARE EDUCATION LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
CASTLECARE CYMRU LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
CASTLECARE GROUP LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMORE ELDERLY CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (PRESTWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (BEN MADIGAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (WARRENPOINT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (WATTON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (STOKE 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (CLEVELAND) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
C O DEVELOPMENTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE PARKCARE COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR HEALTHCARE COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR GROUP (NO.6) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WEDNESFIELD 3 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
WHITEWELL UK HOLDING COMPANY 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WHITEWELL UK INVESTMENTS 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REMEDCOUK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
REMEDCOUK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WEDNESFIELD TRUSTEE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WEDNESFIELD TRUSTEE (NO.2) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied