VERONICA HOUSE LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

VERONICA HOUSE LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
VERONICA HOUSE LIMITED was incorporated 12 years ago on 01/05/2012 and has the registered number: 08053263. The accounts status is SMALL and accounts are next due on 30/09/2024.

VERONICA HOUSE LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
86102 - Medical nursing home activities

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

17-19 ASHBY ROAD
BURTON-ON-TRENT
DE15 0LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEELEX 375 LIMITED (until 22/11/2012)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DOMINIC WEIGHT Apr 1965 British Director 2021-11-19 CURRENT
MR DAVID MICHAEL BOURDEAU JOLLY Oct 1988 British Director 2021-11-19 CURRENT
DAVID ANDREW WILLIAMS Jun 1958 British Director 2012-05-01 UNTIL 2013-03-06 RESIGNED
MRS SHIRLEY ROWE Aug 1964 British Director 2021-11-19 UNTIL 2022-11-28 RESIGNED
VERONICA ELLEN LOVELL Jul 1938 British Director 2013-03-06 UNTIL 2021-11-19 RESIGNED
JAMES WILLIAM LOVELL Jun 1939 British Director 2013-03-06 UNTIL 2021-11-19 RESIGNED
DAVID JAMES LOVELL Nov 1959 British Director 2013-03-06 UNTIL 2020-02-28 RESIGNED
ANDREW LOVELL Jan 1964 British Director 2013-03-06 UNTIL 2021-11-19 RESIGNED
JAMES WILLIAM LOVELL British Secretary 2013-03-06 UNTIL 2021-11-19 RESIGNED
KEELEX CORPORATE SERVICES LIMITED Corporate Director 2012-05-01 UNTIL 2013-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towerview Care Ltd 2021-11-19 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ocker Holdings Ltd 2017-04-30 - 2021-11-19 Wolverhampton   Ownership of shares 75 to 100 percent

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