VERAMED LIMITED
Active - Accounts Filed
General Information
NAME
VERAMED LIMITED
COMPANY NUMBER
07195346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/03/2010
(14 years and 7 months old)
WEBSITE
www.veramed.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2010
15/11/2011
IDYLLIC LIMITED
TWICKENHAM
TW1 3QS
Telephone: 02036967240
TPS: No
5th Floor Regal House
London Road
Twickenham
TW1 3QS
TW1 3QS
Telephone: 36967240
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERAMED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Daniel Lee Ryalls (919442615) Appointed |
| 12/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERAMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERAMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERAMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2010 - Present (14 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/06/2022 - Present (2 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERAMED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Daniel Lee Ryalls (919442615) Appointed |
| 12/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Thomas Michael Seymour (930349052) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Katherine Hutchinson (929749586) Appointed |
| 02/07/2022 | New Board Member Katherine Hutchinson (929749592) Appointed |
| 11/02/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Change in Reg. Office |
| 01/04/2020 | Change in Reg. Office |
| 09/03/2020 | New Board Member Stuart McGuire (926782404) Appointed |
| 09/03/2020 | New Board Member Charles Guy Chhoa-Wilson (926015732) Appointed |
| 25/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/09/2016 | New Board Member Emma Louise Jones (921493301) Appointed |
| 13/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 18/05/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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