Velanidia

Company Name	Velanidia
Company Status	Active
Company Number	05494157
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 June 2005(18 years, 10 months ago)
Previous Names	The Vct Charitable Trust and RW Blears Vct Charitable Trust

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Roger William Blears
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 June 2005(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	Old School House Main Street Bishampton Pershore WR10 2LX

Director Name	Mr Nigel Keith Spedding
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 February 2012(6 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Police House Hatton Green Hatton Warwick CV35 7LA

Secretary Name	Miss Charlotte Louise Surridge
Status	Current
Appointed	12 August 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	70 Colombo Street South Bank London SE1 8PB

Director Name	Mr Francis Matthew Daly
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mr Alexander Reed
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Alan Frederick Davies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Eastfield Close Tadcaster North Yorkshire LS24 8JX

Director Name	Sir Patrick Lawrence
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Retired
Correspondence Address	Church House Kettle Baston Ipswich Suffolk IP7 7QA

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	21 Lyford Road London SW18 3LU

Director Name	Fraser Gary
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2009)
Role	Company Director
Correspondence Address	56 Blackmead Riverhead Sevenoaks Kent TN13 2QU

Secretary Name	Mr Roger Blears
Status	Resigned
Appointed	29 October 2009(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 2015)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Richard Selby Reed
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2012(6 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Meadowgarth House Westerns Lane Markington Harrogate North Yorkshire HG3 3PB

Secretary Name	Martineau Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Contact

Telephone	020 77865700
Telephone region	London

Location

Registered Address	6 Kinghorn Street London EC1A 7HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,011
Cash	£2,811
Current Liabilities	£2,170

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (2 months, 4 weeks from now)

Filing History

25 September 2023	Director's details changed for Mr Roger William Blears on 25 September 2023 (2 pages)
31 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
3 April 2023	Registered office address changed from 70 Colombo Street South Bank London SE1 8PB United Kingdom to 6 Kinghorn Street London EC1A 7HT on 3 April 2023 (1 page)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (17 pages)
28 October 2022	Registered office address changed from The Old Chapel Main Street Bishampton Pershore Worcestershire WR10 2NH England to 70 Colombo Street South Bank London SE1 8PB on 28 October 2022 (1 page)
3 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
3 August 2022	Cessation of Roger William Blears as a person with significant control on 3 August 2022 (1 page)
3 August 2022	Notification of a person with significant control statement (2 pages)
3 August 2022	Cessation of Nigel Keith Spedding as a person with significant control on 3 August 2022 (1 page)
3 August 2022	Cessation of Richard Selby Reed as a person with significant control on 6 December 2021 (1 page)
29 July 2022	Appointment of Mr Alexander Reed as a director on 29 July 2022 (2 pages)
29 July 2022	Termination of appointment of Richard Selby Reed as a director on 6 December 2021 (1 page)
17 January 2022	Total exemption full accounts made up to 31 March 2021 (16 pages)
26 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
23 July 2021	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
23 July 2021	Resolutions RES15 ‐ Change company name resolution on 2021-07-05 (3 pages)
23 July 2021	Change of name notice (2 pages)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (17 pages)
16 November 2020	Company name changed the vct charitable trust\certificate issued on 16/11/20 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
30 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-09-14 (2 pages)
30 October 2020	Change of name notice (2 pages)
30 October 2020	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
28 September 2020	Registered office address changed from 15 Old Square Lincoln's Inn London WC2A 3UE England to The Old Chapel Main Street Bishampton Pershore Worcestershire WR10 2NH on 28 September 2020 (1 page)
28 September 2020	Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to 15 Old Square Lincoln's Inn London WC2A 3UE on 28 September 2020 (1 page)
18 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
15 January 2020	Director's details changed for Mr Roger William Blears on 15 January 2020 (2 pages)
15 January 2020	Director's details changed for Mr Frank Daly on 15 January 2020 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
17 December 2019	Appointment of Mr Frank Daly as a director on 16 December 2019 (2 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (16 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016	Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields Lincoln's Inn Fields London WC2A 3EG England to C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields Lincoln's Inn Fields London WC2A 3EG England to C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG on 22 September 2016 (1 page)
21 September 2016	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR to C/O Rw Blears Llp 29 Lincoln's Inn Fields Lincoln's Inn Fields London WC2A 3EG on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR to C/O Rw Blears Llp 29 Lincoln's Inn Fields Lincoln's Inn Fields London WC2A 3EG on 21 September 2016 (1 page)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Termination of appointment of Roger Blears as a secretary on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of Roger Blears as a secretary on 11 December 2015 (1 page)
14 September 2015	Appointment of Miss Charlotte Louise Surridge as a secretary on 12 August 2015 (2 pages)
14 September 2015	Annual return made up to 22 July 2015 no member list (4 pages)
14 September 2015	Annual return made up to 22 July 2015 no member list (4 pages)
14 September 2015	Appointment of Miss Charlotte Louise Surridge as a secretary on 12 August 2015 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Registered office address changed from Oakwood the Green Rous Lench Evesham Worcestershire WR11 4UN to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from Oakwood the Green Rous Lench Evesham Worcestershire WR11 4UN to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 14 November 2014 (1 page)
3 August 2014	Annual return made up to 22 July 2014 no member list (4 pages)
3 August 2014	Annual return made up to 22 July 2014 no member list (4 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
15 September 2013	Annual return made up to 22 July 2013 no member list (4 pages)
15 September 2013	Annual return made up to 22 July 2013 no member list (4 pages)
11 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
11 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 September 2012	Annual return made up to 22 July 2012 no member list (4 pages)
17 September 2012	Annual return made up to 22 July 2012 no member list (4 pages)
19 February 2012	Appointment of Mr Nigel Keith Spedding as a director (2 pages)
19 February 2012	Appointment of Mr Richard Selby Reed as a director (2 pages)
19 February 2012	Appointment of Mr Nigel Keith Spedding as a director (2 pages)
19 February 2012	Appointment of Mr Richard Selby Reed as a director (2 pages)
4 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Annual return made up to 22 July 2011 no member list (2 pages)
22 August 2011	Annual return made up to 22 July 2011 no member list (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Appointment of Mr Roger Blears as a secretary (1 page)
28 September 2010	Termination of appointment of Martineau Secretaries Limited as a secretary (1 page)
28 September 2010	Annual return made up to 22 July 2010 no member list (2 pages)
28 September 2010	Appointment of Mr Roger Blears as a secretary (1 page)
28 September 2010	Annual return made up to 22 July 2010 no member list (2 pages)
28 September 2010	Termination of appointment of Martineau Secretaries Limited as a secretary (1 page)
24 March 2010	Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA on 24 March 2010 (2 pages)
12 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 September 2009	Annual return made up to 22/07/09 (3 pages)
2 September 2009	Annual return made up to 22/07/09 (3 pages)
12 August 2009	Appointment terminated director david royds (1 page)
12 August 2009	Appointment terminated director alan davies (1 page)
12 August 2009	Appointment terminated director patrick lawrence (1 page)
12 August 2009	Appointment terminated director fraser gary (1 page)
12 August 2009	Appointment terminated director david royds (1 page)
12 August 2009	Appointment terminated director patrick lawrence (1 page)
12 August 2009	Appointment terminated director alan davies (1 page)
12 August 2009	Appointment terminated director fraser gary (1 page)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 July 2008	Annual return made up to 22/07/08 (6 pages)
28 July 2008	Secretary's change of particulars / martineau johnson secretaries LIMITED / 23/07/2008 (1 page)
28 July 2008	Annual return made up to 22/07/08 (6 pages)
28 July 2008	Secretary's change of particulars / martineau johnson secretaries LIMITED / 23/07/2008 (1 page)
7 March 2008	Director appointed fraser gary (2 pages)
7 March 2008	Director appointed fraser gary (2 pages)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
7 August 2007	Annual return made up to 29/06/07 (5 pages)
7 August 2007	Annual return made up to 29/06/07 (5 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2006	Annual return made up to 29/06/06 (5 pages)
11 August 2006	Annual return made up to 29/06/06 (5 pages)
24 February 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
24 February 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
29 June 2005	Incorporation (30 pages)
29 June 2005	Incorporation (30 pages)

Velanidia

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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