Veronica House Limited

Active08053263 Private limited company
Incorporated
1 May 2012 (14 years)
Previously known as
Keelex 375 Limited (until 22 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Medical nursing home activities (86102)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
16 January 2027
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at Trees Park (Callands) Limited, Alpha Health Care Limited, Absolute Healthcare North Limited · more companies
American
Born February 1988 (38)
Director · Appointed 17 April 2026
Also at Haxby Care Limited, Ahc Bidco Limited, Clarets Thornbury Propco Limited · more companies
American
Born October 1975 (51)
Director · Appointed 17 April 2026
Also at Trees Park (Callands) Limited, Alpha Health Care Limited, Clarets Yeovil Propco Limited · more companies
American
Born June 1975 (51)
Officer history (14 former)
17 April 2026
Resigned Weight, James Dominic as Director
17 April 2026
Resigned Jolly, David Michael Bourdeau as Director
17 April 2026
Appointed Sedgwick, David Matthew as Director
17 April 2026
Appointed Chapman, Karen as Director
17 April 2026
Resigned Chapman, Karen as Director
17 April 2026
Appointed West, Stephen Arthur as Director
17 April 2026
Resigned West, Stephen Arthur as Director
17 April 2026
Appointed Evera Living Towerview Ct Limited as Corporate Director
17 April 2026
Resigned Evera Living Towerview Ct Limited as Corporate Director
17 April 2026
Appointed Bunker, Derek Jonathon as Director
17 April 2026
Resigned Stapelberg, Darren as Director
17 April 2026
Appointed Callister, James Barton as Director
26 March 2026
Appointed Stapelberg, Darren as Director
28 November 2022
Resigned Rowe, Shirley Ann as Director
19 November 2021
Resigned Lovell, James William as Director
19 November 2021
Resigned Lovell, Andrew as Director
19 November 2021
Resigned Lovell, Veronica Ellen as Director
19 November 2021
Appointed Jolly, David Michael Bourdeau as Director
19 November 2021
Resigned Lovell, James William as Secretary
19 November 2021
Appointed Weight, James Dominic as Director
19 November 2021
Appointed Rowe, Shirley Ann as Director
28 February 2020
Resigned Lovell, David James as Director
6 March 2013
Appointed Lovell, Andrew as Director
6 March 2013
Appointed Lovell, James William as Director
6 March 2013
Appointed Lovell, James William as Secretary
6 March 2013
Appointed Lovell, Veronica Ellen as Director
6 March 2013
Appointed Lovell, David James as Director
6 March 2013
Resigned Williams, David Andrew as Director
6 March 2013
Resigned Keelex Corporate Services Limited as Corporate Director
1 May 2012
Appointed Williams, David Andrew as Director
1 May 2012
Appointed Keelex Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10464966
Former controllers (3)
17 April 2026
Ceased Evera Living Towerview CT Limited — Owns 75–100% of shares
17 April 2026
Ceased Towerview Care Ltd — Right to appoint and remove directors
19 November 2021
Ceased Ocker Holdings Ltd — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

CR United Bidco Ltd
Caretrust UK Limited Owns 75–100% of shares
Absolute Healthcare North Limited Owns 75–100% of shares
Ahc Bidco Limited Owns 75–100% of shares
Alpha Health Care Limited Owns 75–100% of shares
Arcus Capital (Oakwood) Ltd Owns 75–100% of shares
Arcus Capital Ltd Owns 75–100% of shares
Clarets Barrow Propco Limited Owns 75–100% of shares
Clarets Bexhill Propco Limited Owns 75–100% of shares
Clarets Boulton Moor Propco Limited Owns 75–100% of shares
Clarets Chard Propco Limited Owns 75–100% of shares
Clarets Chingford Propco Limited Owns 75–100% of shares
Clarets Clay Cross Propco Limited Owns 75–100% of shares
Clarets Eastbourne Propco Limited Owns 75–100% of shares
Clarets Ellesmere Port Propco Limited Owns 75–100% of shares
Clarets Halling Propco Limited Owns 75–100% of shares
Clarets Hastings Propco Limited Owns 75–100% of shares
Clarets Hatton Propco Limited Owns 75–100% of shares
Veronica House Limited This company Owns 75–100% of shares
Veronica Propco Limited Owns 75–100% of shares
And 24 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Absolute Healthcare North Limited
Aeit Holdings Limited
Ahab Finance 1 Limited
Ahab Finance 2 Limited
Ahab Newco 1 Limited
Ahab Newco 2 Limited

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