Veterans Aid (Services) Limited

Active06096959 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
Veterans Aid Limited (until 17 September 2007)
MM&S (5213) Limited (until 9 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Owned by
Accounts type
Dormant
Region
Greater London
Address
27 Victoria Square
London
SW1W 0RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born September 1949 (77)
Wallis, Andrew Gerard
Director · Appointed 2 December 2025
British
Born October 1955 (71)
Director · Appointed 7 May 2020
British
Born April 1949 (77)
Michaelides, Natalia
Secretary · Appointed 30 March 2015
Officer history (6 former)
9 September 2026
Appointed Kennard, Jeremy David, Major as Director
2 December 2025
Appointed Wallis, Andrew Gerard as Director
2 December 2025
Resigned Dyer, Paul Francis as Director
7 May 2020
7 May 2020
Appointed Dyer, Paul Francis as Director
6 May 2020
Resigned Clinton, Robert Paulin as Director
30 March 2015
Appointed Michaelides, Natalia as Secretary
30 March 2015
Resigned Cardozo, Geoffrey Charles as Secretary
1 October 2007
Resigned Vindex Limited as Corporate Director
1 October 2007
Appointed Cardozo, Geoffrey Charles as Secretary
1 October 2007
Resigned Vindex Services Limited as Corporate Director
1 October 2007
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
27 April 2007
Appointed Clinton, Robert Paulin as Director
12 February 2007
Appointed Vindex Limited as Corporate Director
12 February 2007
Appointed Vindex Services Limited as Corporate Director
12 February 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital
Reg. no. 04544532
Former controllers (2)
2 December 2025
Ceased Paul Francis Dyer — Owns 25–50% of shares
7 May 2020
Ceased Robert Paulin Cinton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
17 September 2026Appointment of a director
28 June 2026Accounts for a dormant company30 September 2025
11 December 2025Termination of appointment of a director
11 December 2025Cessation of a person with significant control
Show all recent filings

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