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Companies/08053263

Veronica House Limited

Medical nursing home activities · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-17 · No cessation recorded

Source record 146793570
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-17 · Ceased 2026-04-17

Source record 146771335
Right to appoint or remove directors

Notified 2021-11-19 · Ceased 2026-04-17

Source record 140869051
Shares: over 75%, up to 100%

Notified 2017-04-30 · Ceased 2021-11-19

Source record 147358837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JC
James CallisterCurrent director
Appointed 2026-04-17
+38 others
DB
Derek Jonathon BunkerCurrent director
Appointed 2026-04-17
+35 others
DS
David SedgwickCurrent director
Appointed 2026-04-17
+15 others
Appointed 2026-04-17
Show 14 historical appointments
Resigned 2026-04-17
KC
Karen ChapmanResigned director
Resigned 2026-04-17
SW
Stephen WestResigned director
Resigned 2026-04-17
DS
Darren StapelbergResigned director
Resigned 2026-03-26
SR
Shirley Ann RoweResigned director
Resigned 2021-11-19 · 1 yr · Md
JW
James WeightResigned director
Resigned 2021-11-19 · 4 yrs · Investment Manager
DJ
David JollyResigned director
Resigned 2021-11-19 · 4 yrs · Investment Consultant
JL
James LovellResigned secretary
Resigned 2013-03-06 · 8 yrs
DL
David LovellResigned director
Resigned 2013-03-06 · 6 yrs · None
AL
Andrew LovellResigned director
Resigned 2013-03-06 · 8 yrs · Company Director
VL
Veronica LovellResigned director
Resigned 2013-03-06 · 8 yrs · Director
JL
James LovellResigned director
Resigned 2013-03-06 · 8 yrs · None
Resigned 2012-05-01
DW
David WilliamsResigned director
Resigned 2012-05-01 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active