VH

VERONICA HOUSE LIMITED

Active

Company number 08053263

London, United Kingdom · Incorporated 1 May 2012

The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom

Last updated on 21 September 2026

Medical nursing home activities · SIC 86102

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2026

Company history

Previous company names

KEELEX 375 LIMITED · 1 May 2012 – 22 November 2012

Company overview

VERONICA HOUSE LIMITED is a private limited company registered in England and Wales since its incorporation on 1 May 2012 and remains active on the register. It changed its name from KEELEX 375 LIMITED on 1 May 2012. Its registered office is at The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom. Its principal activity is medical nursing home activities (SIC 86102).

It is controlled by Caretrust Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three American directors: BUNKER, Derek Jonathon (appointed 17 April 2026), CALLISTER, James Barton (appointed 17 April 2026) and SEDGWICK, David Matthew (appointed 17 April 2026). 14 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 10 September 2025. The next accounts are due by 16 January 2027. The latest confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. Companies House holds 93 filings for this company, most recently a resolution filing on 9 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
16 January 2027
4 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BUNKER, Derek Jonathon
Director
17 April 2026
CJ
CALLISTER, James Barton
Director
17 April 2026
SD
SEDGWICK, David Matthew
Director
17 April 2026
CK
CHAPMAN, Karen
Director · Resigned
17 April 2026
WS
WEST, Stephen Arthur
Director · Resigned
17 April 2026
EL
EVERA LIVING TOWERVIEW CT LIMITED
Corporate Director · Resigned
17 April 2026
SD
STAPELBERG, Darren
Director · Resigned
26 March 2026
RS
ROWE, Shirley Ann
Director · Resigned
19 November 2021
JD
JOLLY, David Michael Bourdeau
Director · Resigned
19 November 2021
WJ
WEIGHT, James Dominic
Director · Resigned
19 November 2021
LD
LOVELL, David James
Director · Resigned
6 March 2013
LJ
LOVELL, James William
Secretary · Resigned
6 March 2013
LA
LOVELL, Andrew
Director · Resigned
6 March 2013
LJ
LOVELL, James William
Director · Resigned
6 March 2013
LV
LOVELL, Veronica Ellen
Director · Resigned
6 March 2013
KC
KEELEX CORPORATE SERVICES LIMITED
Corporate Director · Resigned
1 May 2012
WD
WILLIAMS, David Andrew
Director · Resigned
1 May 2012

Persons with significant control

PS
Caretrust Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2026

Funding

1 funding round
17 April 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
9 May 2026 View
Resolution
Resolution
9 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
24 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
24 April 2026 View
Capital Allotment Shares
Capital
20 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
20 April 2026 View
Appoint Corporate Director Company With Name Date
Officers
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Accounts With Accounts Type Small
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Small
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Memorandum Articles
Incorporation
8 December 2021 View
Resolution
Resolution
8 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Accounts With Accounts Type Small
Accounts
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Small
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Small
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 January 2016 View
Accounts With Accounts Type Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2015 View
Accounts With Accounts Type Medium
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Medium
Accounts
13 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Legacy
Mortgage
3 April 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Appoint Person Secretary Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Certificate Change Of Name Company
Change Of Name
22 November 2012 View
Change Of Name Notice
Change Of Name
22 November 2012 View
Incorporation Company
Incorporation
1 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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