Founded in 2015, Veritas Care, classified under reg no. 09928614 is an active company. Currently registered at Basepoint Enterprise Centre RG24 8UP, Basingstoke the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Krzysztof Z., appointed on 22 February 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Przemyslaw T., Anna Z. and others listed below. There were no ex secretaries.
| Office Address | Basepoint Enterprise Centre |
| Office Address2 | Stroudley Road |
| Town | Basingstoke |
| Post code | RG24 8UP |
| Country of origin | United Kingdom |
| Registration Number | 09928614 |
| Date of Incorporation | Wed, 23rd Dec 2015 |
| Industry | Combined office administrative service activities |
| Industry | Activities of collection agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 22 February 2017
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Krzysztof Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Przemyslaw T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anna Z., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Krzysztof Z.
| Notified on | 26 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Przemyslaw T.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna Z.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 13 764 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 16 404 | 13 539 | 8 137 | ||||
| Current Assets | 16 645 | 14 311 | 8 378 | 3 806 | 8 915 | 22 451 | 31 582 |
| Debtors | 141 | 772 | 241 | ||||
| Net Assets Liabilities | 13 764 | 12 605 | 7 658 | -3 911 | 8 160 | 19 719 | 28 726 |
| Other Debtors | 476 | ||||||
| Total Inventories | 100 | ||||||
| Cash Bank In Hand | 16 404 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 764 | ||||||
| Stocks Inventory | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 000 | ||||||
| Profit Loss Account Reserve | 3 764 | ||||||
| Shareholder Funds | 13 764 | ||||||
| Other | |||||||
| Version Production Software | 2 022 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 1 925 | 1 706 | 532 | 7 817 | 855 | 2 732 | 2 856 |
| Finished Goods Goods For Resale | 100 | ||||||
| Loans From Directors | 724 | ||||||
| Net Current Assets Liabilities | 14 720 | 10 765 | 7 846 | -3 911 | 8 160 | 19 719 | 28 726 |
| Nominal Value Allotted Share Capital | 10 000 | 10 000 | 10 000 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Other Creditors | 984 | ||||||
| Par Value Share | 100 | 100 | 100 | ||||
| Prepayments Accrued Income | 100 | 100 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 100 | 100 | ||||
| Taxation Social Security Payable | 941 | 167 | -192 | ||||
| Total Assets Less Current Liabilities | 14 720 | 10 765 | 7 846 | -3 911 | 8 160 | 19 719 | 28 726 |
| Trade Creditors Trade Payables | 1 539 | 188 | |||||
| Trade Debtors Trade Receivables | 141 | 196 | 141 | ||||
| Creditors Due After One Year | 956 | ||||||
| Creditors Due Within One Year | 1 925 | ||||||
| Share Capital Allotted Called Up Paid | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 22nd Feb 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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