Velocity Healthcare Limited

Company Name	Velocity Healthcare Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	06485062
Category	Private Limited Company
Incorporation Date	28 January 2008(16 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	20 April 2011(3 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	Mr David James Hall
Status	Current
Appointed	30 November 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Kevin John Gerring
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Faraway Brill Road Horton Cum Studley Oxford OX33 1BX

Director Name	Mr John Jacques Horsman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Upper Street, Tingewick Buckingham Buckinghamshire MK18 4QL

Director Name	Mr James Joseph McGarry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Staunton Road Headington Oxford Oxfordshire OX3 7TW

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(7 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Trevor Michael Torrington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Velocity Company (Holdings) Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol Avon BS1 5WS

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol BS1 5WS

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Priory Holdings Company No.3 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,500,000
Net Worth	£26,395,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

21 December 2012	Delivered on: 7 January 2013 Satisfied on: 17 February 2016 Persons entitled: Deutsche Bank Ag London Branch as Security Agent Classification: Security accession deed Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details. Fully Satisfied
22 February 2008	Delivered on: 27 February 2008 Satisfied on: 14 May 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
22 February 2008	Delivered on: 27 February 2008 Satisfied on: 14 May 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H meadow lodge bennetts lane widnes t/n CH550243 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
8 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
8 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
8 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
1 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
1 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
1 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
14 July 2021	Termination of appointment of Ryan David Jervis as a director on 12 July 2021 (1 page)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
14 July 2021	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021 (1 page)
19 March 2021	Memorandum and Articles of Association (11 pages)
19 March 2021	Resolutions RES13 ‐ Relevant document / agreement 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
31 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
31 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
21 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
21 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
21 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
9 December 2016	Appointment of Mr David James Hall as a secretary on 30 November 2016 (2 pages)
9 December 2016	Appointment of Mr David James Hall as a secretary on 30 November 2016 (2 pages)
8 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
8 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
8 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
8 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
8 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (18 pages)
28 June 2016	Full accounts made up to 31 December 2015 (18 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
17 February 2016	Satisfaction of charge 3 in full (1 page)
17 February 2016	Satisfaction of charge 3 in full (1 page)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 3 (4 pages)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 3 (4 pages)
16 September 2015	Full accounts made up to 31 December 2014 (18 pages)
16 September 2015	Full accounts made up to 31 December 2014 (18 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (4 pages)
20 October 2014	Full accounts made up to 31 December 2013 (16 pages)
20 October 2014	Full accounts made up to 31 December 2013 (16 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3 (4 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP on 23 July 2013 (1 page)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
23 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
15 January 2013	Resolutions RES13 ‐ Accession deed 19/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 January 2013	Resolutions RES13 ‐ Accession deed 19/12/2012 (5 pages)
7 January 2013	Particulars of a mortgage or charge / charge no: 3 (25 pages)
7 January 2013	Particulars of a mortgage or charge / charge no: 3 (25 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Previous accounting period shortened from 19 April 2012 to 31 December 2011 (1 page)
5 April 2012	Previous accounting period shortened from 19 April 2012 to 31 December 2011 (1 page)
2 December 2011	Director's details changed for Mr Philip Henry Scott on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Jason David Lock on 2 December 2011 (2 pages)
2 December 2011	Termination of appointment of Kevin Gerring as a director (1 page)
2 December 2011	Director's details changed for Mr David James Hall on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Jason David Lock on 2 December 2011 (2 pages)
2 December 2011	Termination of appointment of Kevin Gerring as a director (1 page)
2 December 2011	Director's details changed for Mr David James Hall on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Philip Henry Scott on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Philip Henry Scott on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr David James Hall on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Jason David Lock on 2 December 2011 (2 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
28 October 2011	Accounts for a small company made up to 19 April 2011 (7 pages)
28 October 2011	Accounts for a small company made up to 19 April 2011 (7 pages)
11 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
11 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
11 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 11 August 2011 (2 pages)
24 June 2011	Appointment of Jason Lock as a director (3 pages)
24 June 2011	Appointment of Mr David James Hall as a director (3 pages)
24 June 2011	Appointment of Mr David James Hall as a director (3 pages)
24 June 2011	Appointment of Jason Lock as a director (3 pages)
24 June 2011	Appointment of Mr Philip Henry Scott as a director (3 pages)
24 June 2011	Appointment of Mr Philip Henry Scott as a director (3 pages)
15 June 2011	Termination of appointment of James Mcgarry as a director (2 pages)
15 June 2011	Registered office address changed from Middle Hedge Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS on 15 June 2011 (2 pages)
15 June 2011	Termination of appointment of John Horsman as a director (2 pages)
15 June 2011	Termination of appointment of James Mcgarry as a director (2 pages)
15 June 2011	Termination of appointment of John Horsman as a director (2 pages)
15 June 2011	Registered office address changed from Middle Hedge Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS on 15 June 2011 (2 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 April 2011	Previous accounting period shortened from 31 January 2012 to 19 April 2011 (1 page)
20 April 2011	Previous accounting period shortened from 31 January 2012 to 19 April 2011 (1 page)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
14 July 2010	Registered office address changed from 62 Church Road Wheatley Oxford OX33 1LZ United Kingdom on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 62 Church Road Wheatley Oxford OX33 1LZ United Kingdom on 14 July 2010 (1 page)
5 May 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
5 May 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
18 March 2009	Ad 11/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
18 March 2009	Ad 11/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
19 February 2009	Return made up to 28/01/09; full list of members (3 pages)
19 February 2009	Return made up to 28/01/09; full list of members (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from c/o veale wasbrough lawyers orchard court orchard lane bristol BS1 5WS (1 page)
4 February 2009	Registered office changed on 04/02/2009 from c/o veale wasbrough lawyers orchard court orchard lane bristol BS1 5WS (1 page)
30 January 2009	Appointment terminated secretary velocity company secretarial services LIMITED (1 page)
30 January 2009	Appointment terminated secretary velocity company secretarial services LIMITED (1 page)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	New director appointed (3 pages)
2 February 2008	New director appointed (3 pages)
2 February 2008	New director appointed (3 pages)
2 February 2008	New director appointed (3 pages)
2 February 2008	New director appointed (3 pages)
2 February 2008	New director appointed (3 pages)
28 January 2008	Incorporation (17 pages)
28 January 2008	Incorporation (17 pages)

Velocity Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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