VERONICA HOUSE LIMITED
Company details
- Registered name
- VERONICA HOUSE LIMITED
- Company number
- 08053263
- Registered office
- The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 1 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- KEELEX 375 LIMITED (to 22 Nov 2012)
- Nature of business (SIC)
- 86102 — Medical nursing home activities
- Accounts — next due
- 16 Jan 2027
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2026 | Person with significant control ceased | Towerview Care Ltd | — |
| 17/04/2026 | Person with significant control ceased | Evera Living Towerview Ct Limited | — |
| 17/04/2026 | Person with significant control added | — | Caretrust Uk Limited |
| 17/04/2026 | Person with significant control added | — | Evera Living Towerview Ct Limited |
| 17/04/2026 | Corporate-director resigned | EVERA LIVING TOWERVIEW CT LIMITED | — |
| 17/04/2026 | Director resigned | WEST, Stephen Arthur | — |
| 17/04/2026 | Director resigned | WEIGHT, James Dominic | — |
| 17/04/2026 | Director resigned | STAPELBERG, Darren | — |
| 17/04/2026 | Director resigned | JOLLY, David Michael Bourdeau | — |
| 17/04/2026 | Director resigned | CHAPMAN, Karen | — |
| 17/04/2026 | Corporate-director appointed | — | EVERA LIVING TOWERVIEW CT LIMITED |
| 17/04/2026 | Director appointed | — | WEST, Stephen Arthur |
| 17/04/2026 | Director appointed | — | CHAPMAN, Karen |
| 17/04/2026 | Director appointed | — | SEDGWICK, David Matthew |
| 17/04/2026 | Director appointed | — | CALLISTER, James Barton |
| 17/04/2026 | Director appointed | — | BUNKER, Derek Jonathon |
| 26/03/2026 | Director appointed | — | STAPELBERG, Darren |
| 24/04/2025 | Charge registered | — | A registered charge |
| 28/11/2022 | Director resigned | ROWE, Shirley Ann | — |
| 07/03/2022 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 20 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VERONICA HOUSE LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About VERONICA HOUSE LIMITED (08053263)
VERONICA HOUSE LIMITED is a private limited company incorporated on 1 May 2012 and registered in the United Kingdom under company number 08053263. Its registered office is at The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom. The recorded nature of business is medical nursing home activities (SIC 86102). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Evera Living Towerview Ct Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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