Veincentre Limited in Parklands STOKE-ON-TRENT

Veincentre Limited STOKE-ON-TRENT

Veincentre started in year 2003 as Private Limited Company with registration number 04783294. The Veincentre company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Stoke-on-trent at Unit 5 Lyme Drive. Postal code: ST4 6NW.

The company has 2 directors, namely Philip B., Maurice M.. Of them, Maurice M. has been with the company the longest, being appointed on 29 March 2022 and Philip B. has been with the company for the least time - from 14 October 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Deborah W. who worked with the the company until 14 October 2022.

Veincentre Limited Address / Contact

Office Address	Unit 5 Lyme Drive
Office Address2	Parklands
Town	Stoke-on-trent
Post code	ST4 6NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04783294
Date of Incorporation	Mon, 2nd Jun 2003
Industry	Hospital activities
Industry	General medical practice activities
End of financial Year	30th December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Philip B.

Position: Director

Appointed: 14 October 2022

Maurice M.

Position: Director

Appointed: 29 March 2022

Maurice M.

Position: Director

Appointed: 01 August 2019

Resigned: 12 November 2019

Katherine W.

Position: Director

Appointed: 01 August 2019

Resigned: 12 November 2019

Deborah W.

Position: Director

Appointed: 19 April 2007

Resigned: 14 October 2022

David W.

Position: Director

Appointed: 01 February 2004

Resigned: 14 October 2022

Deborah W.

Position: Secretary

Appointed: 01 February 2004

Resigned: 14 October 2022

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2003

Resigned: 02 June 2003

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 02 June 2003

Resigned: 02 June 2003

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Project Channel Bidco Limited from Stoke-On-Trent, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Deborah W. This PSC owns 25-50% shares. Moving on, there is David W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Project Channel Bidco Limited

Unit 5 Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	12107187
Notified on	29 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Deborah W.

Notified on	2 June 2017
Ceased on	29 July 2019
Nature of control:	25-50% shares

David W.

Notified on	2 June 2017
Ceased on	29 July 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, October 2022	incorporation	Free Download (29 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 24th, August 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 2nd, January 2020	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 24th, September 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, August 2019	resolution	Free Download (11 pages)
AR01	Annual return made up to Tuesday 25th May 2004 with full list of members filed on: 13th, August 2019	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 25th May 2004 filed on: 13th, August 2019	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (10 pages)
AD01	Registered office address changed from Ashley Farm School Lane Ashley Shropshire TF9 4LF to Unit 5 Lyme Drive Parklands Stoke-on-Trent Staffordshire ST4 6NW on Thursday 15th June 2017 filed on: 15th, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 2nd June 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 2nd June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 10th June 2015	capital
AR01	Annual return made up to Monday 2nd June 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 18th July 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 2nd June 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 31st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 2nd June 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 2nd June 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 2nd June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to Thursday 31st December 2009. Originally it was Tuesday 30th June 2009 filed on: 19th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 22nd August 2008 filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th August 2006 filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th August 2006 filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 22nd, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 22nd, March 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 29th June 2004 filed on: 29th, June 2004	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 29/06/04	annual return
363s	Annual return made up to Tuesday 29th June 2004 filed on: 29th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 09/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY filed on: 9th, June 2003	address	Free Download (1 page)
287	Registered office changed on 09/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY filed on: 9th, June 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, June 2003	incorporation	Free Download (12 pages)

Veincentre Limited STOKE-ON-TRENT

Veincentre Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Maurice M.

Maurice M.

Katherine W.

Deborah W.

David W.

Deborah W.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Company filings

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