Velocity Healthcare Limited

Active06485062 Private limited company
Incorporated
28 January 2008 (18 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 30 November 2016
Director · Appointed 20 April 2011
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Officer history (12 former)
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Resigned Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Appointed Hall, David James as Secretary
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Myers, Nigel as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Moran, Mark as Director
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
20 April 2011
Appointed Scott, Philip Henry as Director
20 April 2011
Appointed Lock, Jason David as Director
20 April 2011
Appointed Hall, David James as Director
20 April 2011
Resigned Mcgarry, James Joseph as Director
20 April 2011
Resigned Horsman, John Jacques as Director
4 April 2011
Resigned Gerring, Kevin John as Director
27 January 2009
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
28 January 2008
Appointed Gerring, Kevin John as Director
28 January 2008
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
28 January 2008
Appointed Horsman, John Jacques as Director
28 January 2008
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
28 January 2008
Appointed Mcgarry, James Joseph as Director
28 January 2008
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 7480550

Holdings 1

Companies where Velocity Healthcare Limited is registered as a person with significant control

Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
9 January 2026Confirmation statement with no updates4 January 2026
22 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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