Back to search

Velocity Healthcare Limited

06485062

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 28/01/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr David James Hall

director · Since 20/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr David James Hall

secretary · Since 30/11/2016

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 178 other boards

David James Hall

director · Since 20/04/2011

British · England · Age 63

David James Hall

secretary · Since 30/11/2016

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 49

Former

Velocity Company (Holdings) Limited

corporate nominee director · Resigned 28/01/2008

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 27/01/2009

Kevin John Gerring

director · Resigned 04/04/2011

James Joseph Mcgarry

director · Resigned 20/04/2011

John Jacques Horsman

director · Resigned 20/04/2011

Philip Henry Scott

director · Resigned 28/11/2012

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

Persons with Significant Control

Priory Group No.3 Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 7480550 · England & Wales · Limited

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line17th Floor 3 Shortlands
2026-07-26

7TH FLOOR

post townLondon
2026-07-26

LONDON

officer appointedHALL, David James
2026-07-26
officer appointedHALL, David James
2026-07-26
officer appointedLEE, James Benjamin
2026-07-26