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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ballew, Neal
    Born in May 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Vikas
    Born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Robert
    Born in December 1963
    Individual (93 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Tominey, Damian Paul, Doctor
    Doctor born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Jump, David Anthony
    Director born in November 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1999-04-22
    OF - Director → CIF 0
  • 3
    Bradley, John Anthony
    Surveyor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-27 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    Mr Graham Stewart Alexander Walker
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-23 ~ 2024-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Foster, Steven John
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1999-04-22
    OF - Director → CIF 0
  • 6
    Madden, Martin Peter
    Director born in March 1987
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2025-09-26
    OF - Director → CIF 0
  • 7
    Jackson, Peter Stephen
    Financial Consultant born in October 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 2021-04-13
    OF - Director → CIF 0
    Jackson, Peter Stephen
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 8
    Langford, Philip James Deverell
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2021-11-23
    OF - Secretary → CIF 0
    Mr. Philip James Deverell Langford
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-23 ~ 2024-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Jackson, Patricia Mary
    Born in May 1942
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2021-04-26
    OF - Director → CIF 0
  • 10
    Tominey, Bernice
    Born in July 1955
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 11
    Mccarthy, Pamela Rose
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 12
    MC SECRETARIES LIMITED
    icon of addressAdelaide House, London Bridge, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1994-05-10 ~ 1996-06-01
    PE - Secretary → CIF 0
  • 13
    LE NOMINEES LIMITED
    icon of addressVerulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-10 ~ 1994-10-27
    PE - Director → CIF 0
  • 14
    SHINEOVER LIMITED - 1990-04-20
    icon of addressGoodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-06-01 ~ 2005-01-05
    PE - Secretary → CIF 0
    2014-07-16 ~ 2019-04-23
    PE - Secretary → CIF 0
  • 15
    WELFORD ST ALBANS LTD - now
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-09 ~ 2025-09-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VERULAM HEALTH CARE LIMITED

Previous names
VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
VERULAM HEALTH CARE LIMITED - 1996-04-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
1042023-04-01 ~ 2024-03-31
1052022-04-01 ~ 2023-03-31
Turnover/Revenue
3,977,248 GBP2023-04-01 ~ 2024-03-31
3,608,969 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-137,805 GBP2023-04-01 ~ 2024-03-31
-113,357 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,839,443 GBP2023-04-01 ~ 2024-03-31
3,495,612 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,430,538 GBP2023-04-01 ~ 2024-03-31
-3,037,632 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
408,905 GBP2023-04-01 ~ 2024-03-31
478,953 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,390 GBP2023-04-01 ~ 2024-03-31
5,736 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
202,731 GBP2023-04-01 ~ 2024-03-31
345,527 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
28,012 GBP2023-04-01 ~ 2024-03-31
296,393 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,965,344 GBP2024-03-31
7,015,691 GBP2023-03-31
Fixed Assets
6,965,344 GBP2024-03-31
7,015,691 GBP2023-03-31
Total Inventories
7,968 GBP2024-03-31
19,605 GBP2023-03-31
Debtors
Current
161,480 GBP2024-03-31
402,897 GBP2023-03-31
Cash at bank and in hand
438,180 GBP2024-03-31
506,487 GBP2023-03-31
Current Assets
607,628 GBP2024-03-31
928,989 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-468,407 GBP2023-03-31
Net Current Assets/Liabilities
-101,929 GBP2024-03-31
460,582 GBP2023-03-31
Total Assets Less Current Liabilities
6,863,415 GBP2024-03-31
7,476,273 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,150,000 GBP2023-03-31
Net Assets/Liabilities
3,350,066 GBP2024-03-31
3,622,054 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
500,000 GBP2022-04-01
Revaluation reserve
2,054,182 GBP2024-03-31
2,051,279 GBP2023-03-31
2,028,757 GBP2022-04-01
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
795,784 GBP2024-03-31
1,070,675 GBP2023-03-31
796,804 GBP2022-04-01
Equity
3,350,066 GBP2024-03-31
3,622,054 GBP2023-03-31
3,325,661 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
28,012 GBP2023-04-01 ~ 2024-03-31
296,393 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-300,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
88,167 GBP2023-04-01 ~ 2024-03-31
71,986 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
438,180 GBP2024-03-31
506,487 GBP2023-03-31
320,631 GBP2022-04-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Motor vehicles
202023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Audit Fees/Expenses
11,500 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,461,700 GBP2023-04-01 ~ 2024-03-31
2,169,454 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
206,224 GBP2023-04-01 ~ 2024-03-31
194,745 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,730,475 GBP2023-04-01 ~ 2024-03-31
2,418,746 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
85,519 GBP2023-04-01 ~ 2024-03-31
69,778 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,130 GBP2023-04-01 ~ 2024-03-31
-8,211 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
50,683 GBP2023-04-01 ~ 2024-03-31
65,650 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
7,200,000 GBP2024-03-31
7,200,000 GBP2023-03-31
Plant and equipment
349,911 GBP2024-03-31
326,831 GBP2023-03-31
Motor vehicles
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Furniture and fittings
589,131 GBP2024-03-31
574,436 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,149,042 GBP2024-03-31
8,111,267 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
227,270 GBP2023-03-31
Motor vehicles
9,800 GBP2023-03-31
Furniture and fittings
558,506 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,095,576 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,973 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
3,994 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
88,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-45 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
251,243 GBP2024-03-31
Motor vehicles
10,000 GBP2024-03-31
Furniture and fittings
562,455 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,183,698 GBP2024-03-31
Property, Plant & Equipment
Buildings
6,840,000 GBP2024-03-31
6,900,000 GBP2023-03-31
Plant and equipment
98,668 GBP2024-03-31
99,561 GBP2023-03-31
Furniture and fittings
26,676 GBP2024-03-31
15,930 GBP2023-03-31
Motor vehicles
200 GBP2023-03-31
Raw materials and consumables
7,968 GBP2024-03-31
19,605 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
142,603 GBP2024-03-31
125,152 GBP2023-03-31
Other Debtors
Current
1,726 GBP2024-03-31
263,761 GBP2023-03-31
Prepayments/Accrued Income
Current
17,151 GBP2024-03-31
13,984 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,193 GBP2024-03-31
60,666 GBP2023-03-31
Corporation Tax Payable
Current
180,889 GBP2024-03-31
57,345 GBP2023-03-31
Taxation/Social Security Payable
Current
45,757 GBP2024-03-31
26,518 GBP2023-03-31
Other Creditors
Current
146,011 GBP2024-03-31
107,500 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
247,707 GBP2024-03-31
216,378 GBP2023-03-31
Creditors
Current
709,557 GBP2024-03-31
468,407 GBP2023-03-31
Bank Borrowings
Non-current
2,800,000 GBP2024-03-31
3,150,000 GBP2023-03-31
Non-current, Between two and five year
2,800,000 GBP2024-03-31
Between two and five year, Non-current
3,150,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-713,349 GBP2024-03-31
-704,219 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,130 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-29,869 GBP2024-03-31
-18,099 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-03-31
2,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.252023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,359 GBP2024-03-31
23,506 GBP2023-03-31
Between one and five year
31,582 GBP2024-03-31
41,382 GBP2023-03-31
More than five year
3,142 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,941 GBP2024-03-31
68,030 GBP2023-03-31
  • VERULAM HEALTH CARE LIMITED
    Info
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    VERULAM HEALTH CARE LIMITED - 2003-08-08
    Registered number 02927338
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.