Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Verytas Homecare Limited
- Incorporated
- 28 May 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 1st Floor Clwyd HouseArgoed RoadBuckleyCH7 3HZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2013
British
Born April 1974 (52)
Director · Appointed 10 June 2013
British
Born May 1983 (43)
British
Born June 1977 (49)
Pryde, Paula Corrine
Secretary · Appointed 28 May 2013
Officer history (6 former)
23 September 2024
23 September 2024
10 June 2013
Resigned Williams, Steven Paul as Director
10 June 2013
10 June 2013
10 June 2013
Resigned Paterson, Graham John as Director
10 June 2013
Resigned Williams, Paula Corrine as Director
10 June 2013
29 May 2013
Appointed Paterson, Graham John as Director
29 May 2013
Appointed Williams, Paula Corrine as Director
28 May 2013
Appointed Thomas, Anthony Howard as Secretary
28 May 2013
Appointed Williams, Steven Paul as Director
28 May 2013
28 May 2013
Resigned Thomas, Anthony Howard as Secretary
28 May 2013
28 May 2013
Appointed Pryde, Paula Corrine as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15853616
British
Born April 1974 (52)
British
Born May 1983 (43)
Steven Paul Williams
Individual · Notified 20 May 2024
Has significant influence or control
British
Born June 1977 (49)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Verytas Homecare Limited This company Owns 25–50% of shares
Verytas Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £415,000 | £415,000 | £415,000 | £415,000 | £415,000 | £415,000 |
| Creditors (< 1 year) | £16,087 | £15,342 | £14,633 | £13,960 | £13,407 | £12,854 |
| Net Current Assets | (£16,087) | (£15,342) | (£14,633) | (£13,960) | (£13,407) | (£12,854) |
| Shareholder Funds | £398,099 | £398,913 | £399,658 | £400,420 | £400,991 | £401,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Director's details changed | |||
| 13 November 2025 | Micro company accounts | 31 March 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 2 January 2025 | Director's details changed | |||
| 30 December 2024 | Change of details for a person with significant control |
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