Company information:
Verulam Health Care Limited (No: 02927338)
Address: VERULAM HOUSE, VERULAM ROAD, ST. ALBANS, AL3 4DH, ENGLAND
Status: Active
Incorporated: 05-Oct-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 86900 - Other human health activities
Current Director: DAMIAN PAUL TOMINEY ( DOB: Sep-1946 From: Oct-1994 )
Current Director: BERNICE TOMINEY ( DOB: Jul-1955 From: Jul-2014 )
Resigned Director: JOHN ANTHONY BRADLEY ( DOB: Jan-1947 From: Oct-1994 To: Dec-2002 )
Resigned Director: E L NOMINEES LIMITED ( DOB: Aug-1996 From: May-1994 To: Oct-1994 )
Resigned Director: STEVEN JOHN FOSTER ( DOB: Sep-1954 From: Oct-1994 To: Apr-1999 )
Resigned Director: PETER STEPHEN JACKSON ( DOB: Oct-1936 From: Oct-1994 To: Nov-2021 )
Resigned Director: PATRICIA MARY JACKSON ( DOB: May-1942 From: Jul-2014 To: Nov-2021 )
Resigned Director: DAVID ANTHONY JUMP ( DOB: Nov-1946 From: Oct-1994 To: Apr-1999 )
Resigned Secretary: EL SECRETARIES LIMITED ( From: May-1994 To: Jun-1996 )
Resigned Secretary: GD SECRETARIAL SERVICES LIMITED ( From: Jun-1996 To: Jan-2005 )
Resigned Secretary: GD SECRETARIAL SERVICES LIMITED ( From: Jul-2014 To: Apr-2019 )
Resigned Secretary: PETER STEPHEN JACKSON ( DOB: Oct-1936 From: Jan-2005 To: Apr-2021 )
Resigned Secretary: PHILIP JAMES DEVERELL LANGFORD ( From: Apr-2019 To: Nov-2021 )
Persons of Significant Control:
Mr Graham Stewart Alexander Walker, 93 Datchworth Green, Datchworth, Knebworth, SG3 6TL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-23)
Mr. Philip James Deverell Langford, 93 Datchworth Green, Datchworth, Knebworth, SG3 6TL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-23)
Company Accounts Summary (£)
| Item | 2022-04 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 7,015,691 | 6,965,344 | 0.0,7015691.0,6965344.0 | |
| Fixed assets / Property, plant and equipment | 7,015,691 | 6,965,344 | 0.0,7015691.0,6965344.0 | |
| Current assets | 928,989 | 607,628 | 0.0,928989.0,607628.0 | |
| Current assets / Total inventories | 19,605 | 7,968 | 0.0,19605.0,7968.0 | |
| Current assets / Cash at bank and on hand | 506,487 | 438,180 | 0.0,506487.0,438180.0 | |
| Net current assets (liabilities) | 460,582 | -101,929 | 0.0,460582.0,-101929.0 | |
| Total assets less current liabilities | 7,476,273 | 6,863,415 | 0.0,7476273.0,6863415.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 704,219 | 713,349 | 0.0,704219.0,713349.0 | |
| Net assets (liabilities) | 3,622,054 | 3,350,066 | 0.0,3622054.0,3350066.0 | |
| Equity / share capital and reserves | 3,325,661 | 3,622,054 | 3,350,066 | 3325661.0,3622054.0,3350066.0 |