Veincentre Limited

Active04783294 Private limited company
Incorporated
2 June 2003 (23 years)
Industry
Hospital activities (86101)
General medical practice activities (86210)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Unit 5 Lyme Drive
Parklands
Stoke-On-Trent
ST4 6NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
Also at Veincentre Group Ltd, Veincentre Holdings Ltd, Evlaexpert Ltd · more companies
British
Born May 1967 (59)
Director · Appointed 29 March 2022
Also at Project Channel Topco Limited, Project Channel Bidco Limited · more companies
British
Born September 1975 (51)
Officer history (8 former)
23 October 2024
Appointed York, Gareth as Director
5 August 2024
Resigned Bryant-Clarke, Philip Michael as Director
14 October 2022
Resigned West, Deborah Ann as Secretary
14 October 2022
Appointed Bryant-Clarke, Philip Michael as Director
14 October 2022
Resigned West, Deborah Ann as Director
14 October 2022
Resigned West, David John, Dr as Director
29 March 2022
Appointed Mcloughlin, Maurice as Director
12 November 2019
Resigned Mcloughlin, Maurice as Director
12 November 2019
Resigned West, Katherine as Director
1 August 2019
Appointed Mcloughlin, Maurice as Director
1 August 2019
Appointed West, Katherine as Director
19 April 2007
Appointed West, Deborah Ann as Director
1 February 2004
Appointed West, David John, Dr as Director
1 February 2004
Appointed West, Deborah Ann as Secretary
2 June 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
2 June 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
2 June 2003
Appointed Abergan Reed Limited as Corporate Nominee Director
2 June 2003
Resigned Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12107187

Holdings 1

Companies where Veincentre Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 July 2019
Ceased David John West — Owns 25–50% of shares
29 July 2019
Ceased Deborah Ann West — Owns 25–50% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates29 May 2026
25 September 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates2 June 2025
31 October 2024Appointment of a director
Show all 83 filings

Some other companies at this address

Evlaexpert Ltd
Project Channel Bidco Limited
Project Channel Topco Limited
Veincentre Bidco Ltd
Veincentre Group Ltd
Veincentre Holdings Ltd

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