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 2
  • 1
    Salukhe, Tushar Vilas, Dr
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
    Dr Tushar Vilas Salukhe
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dr Gayathri Kanchana Perera
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Vaishali Salukhe
    Born in December 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Vilas Vishwasrao Salukhe
    Born in May 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERITAS MEDICAL LIMITED

Previous name
IMPERIAL MEDICAL CONSULTANTS LIMITED - 2012-01-04
Standard Industrial Classification
85590 - Other Education N.e.c.
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
255,523 GBP2024-01-31
253,351 GBP2023-01-31
Current Assets
640,613 GBP2024-01-31
523,165 GBP2023-01-31
Creditors
Current
-43,542 GBP2024-01-31
-38,142 GBP2023-01-31
Net Current Assets/Liabilities
597,071 GBP2024-01-31
485,023 GBP2023-01-31
Total Assets Less Current Liabilities
852,594 GBP2024-01-31
738,374 GBP2023-01-31
Equity
852,594 GBP2024-01-31
738,374 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • VERITAS MEDICAL LIMITED
    Info
    IMPERIAL MEDICAL CONSULTANTS LIMITED - 2012-01-04
    Registered number 07779640
    19 Boileau Road, London W5 3AL
    Private Limited Company incorporated on 2011-09-20 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • VERITAS MEDICAL LIMITED
    S
    Registered number 07779640
    19, Boileau Road, Ealing, London, England, W5 3AL
    CIF 1
  • VERITAS MEDICAL LIMITED
    S
    Registered number 07779640
    19, Boileau Road, London, United Kingdom, W5 3AL
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    88 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    24,300 GBP2022-02-28
    Officer
    2017-02-13 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    The Brentano Suite Solar House, 915 High Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -667 GBP2024-03-31
    Officer
    2023-06-21 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.