Verrolyne Services Ltd

Company Name	Verrolyne Services Ltd
Director	Muhammad Jamil Khan
Company Status	Active
Company Number	08285939
Category	Private Limited Company
Incorporation Date	8 November 2012(11 years, 5 months ago)
Previous Names	Verrolyne Services Ltd and Mont Forbes Care Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Muhammad Jamil Khan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(10 years, 8 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 Victoria Road Romford RM1 2LX

Director Name	Miss Marie Veronique Annabelle Augustin
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	08 November 2012(same day as company formation)
Role	Care/Cleaning
Country of Residence	England
Correspondence Address	Forresters Building 29 St. Nicholas Place Leicester LE1 4LD

Director Name	Mr Jean Nicolas D'Entrecasteaux
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 2014(1 year, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 November 2014)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	101 Victoria Road Romford RM1 2LX

Director Name	Mr Asim Mahmood
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2023(10 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 06 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	117 Merton Road London SW19 1ED

Director Name	Miss Marie Veronique Annabelle Augustin
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2023(10 years, 7 months after company formation)
Appointment Duration	1 month (resigned 06 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	101 Victoria Road Romford RM1 2LX

Director Name	Mr Shah Hussain Wahid
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2023(10 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 02 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Victoria Road Romford RM1 2LX

Contact

Website	www.verrolyne.co.uk
Telephone	01708 320476
Telephone region	Romford

Location

Registered Address	101 Victoria Road Romford RM1 2LX
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

12 June 2018	Delivered on: 18 June 2018 Persons entitled: Ashley Business Finance LTD Classification: A registered charge Particulars: Title number: EGL106676. Address: 101 victoria road, romford, RM1 2LX. Outstanding
24 November 2014	Delivered on: 13 December 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

30 August 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with updates (5 pages)
3 August 2023	Termination of appointment of Shah Hussain Wahid as a director on 2 August 2023 (1 page)
3 August 2023	Appointment of Mr Muhammad Jamil Khan as a director on 2 August 2023 (2 pages)
7 July 2023	Notification of Vertex Peak Healthcare Group Ltd as a person with significant control on 6 July 2023 (2 pages)
7 July 2023	Termination of appointment of Marie Veronique Annabelle Augustin as a director on 6 July 2023 (1 page)
7 July 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
7 July 2023	Registered office address changed from 117 Merton Road London SW19 1ED England to 101 Victoria Road Romford RM1 2LX on 7 July 2023 (1 page)
7 July 2023	Cessation of Marie Veronique Annabelle Augustin as a person with significant control on 6 July 2023 (1 page)
7 July 2023	Appointment of Mr Shah Hussain Wahid as a director on 6 July 2023 (2 pages)
7 June 2023	Company name changed mont forbes care LTD\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06 (3 pages)
6 June 2023	Cessation of Asim Mahmood as a person with significant control on 6 June 2023 (1 page)
6 June 2023	Termination of appointment of Asim Mahmood as a director on 6 June 2023 (1 page)
6 June 2023	Appointment of Miss Marie Veronique Annabelle Augustin as a director on 6 June 2023 (2 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
6 June 2023	Notification of Marie Veronique Annabelle Augustin as a person with significant control on 6 June 2023 (2 pages)
5 June 2023	Registered office address changed from Forresters Building 29 st. Nicholas Place Leicester LE1 4LD England to 117 Merton Road London SW19 1ED on 5 June 2023 (1 page)
24 May 2023	Company name changed verrolyne services LTD\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23 (3 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with updates (4 pages)
23 May 2023	Termination of appointment of Marie Veronique Annabelle Augustin as a director on 22 May 2023 (1 page)
23 May 2023	Notification of Asim Mahmood as a person with significant control on 22 May 2023 (2 pages)
23 May 2023	Cessation of Marie Veronique Annabelle Augustin as a person with significant control on 22 May 2023 (1 page)
23 May 2023	Appointment of Mr Asim Mahmood as a director on 22 May 2023 (2 pages)
23 May 2023	Registered office address changed from 101 Victoria Road Romford RM1 2LX to Forresters Building 29 st. Nicholas Place Leicester LE1 4LD on 23 May 2023 (1 page)
4 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
10 August 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
24 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
24 August 2021	Unaudited abridged accounts made up to 30 November 2020 (7 pages)
22 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
8 October 2020	Satisfaction of charge 082859390002 in full (1 page)
5 August 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
11 May 2020	Amended micro company accounts made up to 30 November 2018 (4 pages)
10 February 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
9 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
18 June 2018	Registration of charge 082859390002, created on 12 June 2018 (13 pages)
17 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
27 February 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 August 2016	Director's details changed for Miss Marie Veronique Annabelle Augustin on 12 December 2015 (2 pages)
11 August 2016	Director's details changed for Miss Marie Veronique Annabelle Augustin on 12 December 2015 (2 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
13 December 2014	Registration of charge 082859390001, created on 24 November 2014 (23 pages)
13 December 2014	Registration of charge 082859390001, created on 24 November 2014 (23 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
18 November 2014	Termination of appointment of Jean Nicolas D'entrecasteaux as a director on 17 November 2014 (1 page)
18 November 2014	Termination of appointment of Jean Nicolas D'entrecasteaux as a director on 17 November 2014 (1 page)
21 August 2014	Appointment of Mr Jean Nicolas D'entrecasteaux as a director on 21 August 2014 (2 pages)
21 August 2014	Appointment of Mr Jean Nicolas D'entrecasteaux as a director on 21 August 2014 (2 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 April 2014	Registered office address changed from 34 Carlisle Road Romford Essex RM1 2QL on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 34 Carlisle Road Romford Essex RM1 2QL on 28 April 2014 (1 page)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
3 September 2013	Registered office address changed from 4-10 Western Rd 8, Holgate Court, Western Road Romford Essex RM1 3JS United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 4-10 Western Rd 8, Holgate Court, Western Road Romford Essex RM1 3JS United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 4-10 Western Rd 8, Holgate Court, Western Road Romford Essex RM1 3JS United Kingdom on 3 September 2013 (1 page)
10 December 2012	Registered office address changed from 34 Carlisle Road Romford Essex RM1 2QL United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 34 Carlisle Road Romford Essex RM1 2QL United Kingdom on 10 December 2012 (1 page)
8 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Verrolyne Services Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London