Dissolved
Dissolved 2017-09-12
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Company Information for VERIDIAN CARE SERVICES LIMITED
LONDON, UNITED KINGDOM, W2,
|
Company Registration Number
 09949244 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Veridian Care Services Ltd
VERIDIAN CARE SERVICES LIMITED was founded on 2016-01-13 and had its registered office in London. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VERIDIAN CARE SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 09949244 | |
|---|---|---|
| Date formed | 2016-01-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-09-12 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-09-27 15:30:22 |
| Companies House |
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Company Officers of VERIDIAN CARE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH JOHN MADDIN |
||
EDWARD HUGH MCNEIL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARTWAY LIVING LIMITED | Director | 2017-08-22 | CURRENT | 2007-03-01 | Active | |
| CHARTWAY LIVING HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2007-02-23 | Active | |
| CHARTWAY PARTNERSHIPS FINCO LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
| CHARTWAY PARTNERSHIPS GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
| NZB INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| UK ENERGY PARTNERS LTD | Director | 2015-12-22 | CURRENT | 2010-09-03 | Active | |
| NET ZERO BUILDINGS LIMITED | Director | 2015-12-22 | CURRENT | 2013-10-28 | Active | |
| NET ZERO BUILDINGS FINANCE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| NET ZERO BUILDINGS HOLDING LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| TRIBE ENERGY LIMITED | Director | 2015-03-20 | CURRENT | 2014-12-05 | Dissolved 2018-06-19 | |
| ALELTHO FINANCE LTD. | Director | 2010-12-22 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
| ALELTHO HOLDINGS LTD | Director | 2010-12-22 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
| SIGNATURE MIRAMAR LTD | Director | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2014-08-30 | |
| JBR CAPITAL LIMITED | Director | 2018-02-26 | CURRENT | 2011-02-08 | Active | |
| JBR AUTO FINANCE LIMITED | Director | 2018-02-26 | CURRENT | 2014-12-12 | Active | |
| JBR AUTO SERVICES LIMITED | Director | 2018-02-26 | CURRENT | 2014-12-18 | Active | |
| JBR AUTO HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2014-12-10 | Active | |
| JBR AUTO HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2014-12-10 | Active | |
| PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
| PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
| PROPEL FINANCE NO 3 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
| HH CASHFLOW FINANCE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-11 | Liquidation | |
| PROPEL FINANCE PLC | Director | 2014-07-03 | CURRENT | 2000-06-15 | Active | |
| PROPEL GROUP FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-27 | Active | |
| PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-22 | Active | |
| ALELTHO FINANCE LTD. | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
| ALELTHO HOLDINGS LTD | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUGH MCNEIL / 17/03/2017 | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities
Licences & Regulatory approval
We could not find any licences issued to VERIDIAN CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VERIDIAN CARE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VERIDIAN CARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities
Intangible Assets
Patents
We have not found any records of VERIDIAN CARE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VERIDIAN CARE SERVICES LIMITED
Income
Government Income
We have not found government income sources for VERIDIAN CARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as VERIDIAN CARE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VERIDIAN CARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERIDIAN CARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VERIDIAN CARE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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