VERROLYNE SERVICES LTD - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Verrolyne Services Ltd

VERROLYNE SERVICES LTD was founded on 2012-11-08 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Verrolyne Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

VERROLYNE SERVICES LTD

Legal Registered Office

4385
08285939 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in RM1

Previous Names

MONT FORBES CARE LTD	07/06/2023
VERROLYNE SERVICES LTD	24/05/2023

Filing Information

Company Number		08285939
Company ID Number		08285939
Date formed		2012-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2022
Account next due		30/11/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2025-02-05 05:48:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERROLYNE SERVICES LTD

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Company Officers of VERROLYNE SERVICES LTD

Current Directors

Officer	Role	Date Appointed
MARIE VERONIQUE ANNABELLE AUGUSTIN	Director	2012-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN NICOLAS D'ENTRECASTEAUX	Director	2014-08-21	2014-11-17

More director information

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
2025-01-02		Compulsory winding up order
2024-03-08		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-08-30		Unaudited abridged accounts made up to 2022-11-30
2023-08-11		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-08-03		DIRECTOR APPOINTED MR MUHAMMAD JAMIL KHAN
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR SHAH HUSSAIN WAHID
2023-07-07		REGISTERED OFFICE CHANGED ON 07/07/23 FROM 117 Merton Road London SW19 1ED England
2023-07-07		DIRECTOR APPOINTED MR SHAH HUSSAIN WAHID
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR MARIE VERONIQUE ANNABELLE AUGUSTIN
2023-07-07		CESSATION OF MARIE VERONIQUE ANNABELLE AUGUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07		Notification of Vertex Peak Healthcare Group Ltd as a person with significant control on 2023-07-06
2023-07-07		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-06-07		Company name changed mont forbes care LTD\certificate issued on 07/06/23
2023-06-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE VERONIQUE ANNABELLE AUGUSTIN
2023-06-06		CESSATION OF ASIM MAHMOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06		DIRECTOR APPOINTED MISS MARIE VERONIQUE ANNABELLE AUGUSTIN
2023-06-06		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-06-06		APPOINTMENT TERMINATED, DIRECTOR ASIM MAHMOOD
2023-06-05		REGISTERED OFFICE CHANGED ON 05/06/23 FROM Forresters Building 29 st. Nicholas Place Leicester LE1 4LD England
2023-05-24		Company name changed verrolyne services LTD\certificate issued on 24/05/23
2023-05-23		CESSATION OF MARIE VERONIQUE ANNABELLE AUGUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-23		REGISTERED OFFICE CHANGED ON 23/05/23 FROM 101 Victoria Road Romford RM1 2LX
2023-05-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIM MAHMOOD
2023-05-23		DIRECTOR APPOINTED MR ASIM MAHMOOD
2023-05-23		APPOINTMENT TERMINATED, DIRECTOR MARIE VERONIQUE ANNABELLE AUGUSTIN
2023-05-23		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-01-04		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2021-12-24		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-24		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-24	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082859390002
2020-05-11	AAMD	Amended mirco entity accounts made up to 2018-11-30
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082859390002
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-08-25	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01	DISS40	Compulsory strike-off action has been discontinued
2017-02-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-08-29	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11	CH01	Director's details changed for Miss Marie Veronique Annabelle Augustin on 2015-12-12
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082859390001
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN NICOLAS D'ENTRECASTEAUX
2014-08-21	AP01	DIRECTOR APPOINTED MR JEAN NICOLAS D'ENTRECASTEAUX
2014-08-08	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/14 FROM 34 Carlisle Road Romford Essex RM1 2QL
2013-11-20	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/13 FROM 4-10 Western Rd 8, Holgate Court, Western Road Romford Essex RM1 3JS United Kingdom
2012-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/12 FROM 34 Carlisle Road Romford Essex RM1 2QL United Kingdom
2012-11-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-08	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

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to VERROLYNE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2024-12-27
Petitions to Wind Up (Companies)	2024-12-06

Fines / Sanctions

No fines or sanctions have been issued against VERROLYNE SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-24	Outstanding	ALDERMORE BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERROLYNE SERVICES LTD

Intangible Assets

Patents

We have not found any records of VERROLYNE SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VERROLYNE SERVICES LTD

Trademarks

We have not found any records of VERROLYNE SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with VERROLYNE SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Essex County Council	2014-8	GBP £7,895
Essex County Council	2014-7	GBP £225
Essex County Council	2014-4	GBP £275
Essex County Council	2014-3	GBP £372
Essex County Council	2014-2	GBP £2,710
Essex County Council	2014-1	GBP £1,975
Essex County Council	2013-11	GBP £582
Essex County Council	2013-10	GBP £678
Essex County Council	2013-7	GBP £144
London Borough of Redbridge	2013-7	GBP £10,320	Voluntary Organisations
Essex County Council	2013-6	GBP £240
Essex County Council	2013-5	GBP £240
Essex County Council	2013-4	GBP £240
Essex County Council	2013-3	GBP £588

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where VERROLYNE SERVICES LTD 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 VERROLYNE SERVICES LTD 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 VERROLYNE SERVICES LTD 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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