Verrolyne Services Ltd
- Company number
- 08285939
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2012
- Nature of business
- Other human health activities
Registered office
Previous names
- Mont Forbes Care Ltd (until 7 Jun 2023)
- Verrolyne Services Ltd (until 24 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Muhammad Jamil | Director | 2 Aug 2023 | |
| WAHID, Shah Hussain | Director | 6 Jul 2023 | 2 Aug 2023 |
| AUGUSTIN, Marie Veronique Annabelle | Director | 6 Jun 2023 | 6 Jul 2023 |
| MAHMOOD, Asim | Director | 22 May 2023 | 6 Jun 2023 |
| AUGUSTIN, Marie Veronique Annabelle | Director | 8 Nov 2012 | 22 May 2023 |
| D'ENTRECASTEAUX, Jean Nicolas | Director | 21 Aug 2014 | 17 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vertex Peak Healthcare Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Jul 2023 | |
| Ms Marie Veronique Annabelle Augustin | Significant Influence Or Control | 6 Jun 2023 | 6 Jul 2023 |
| Mr Asim Mahmood | Ownership Of Shares 75 To 100 Percent | 22 May 2023 | 6 Jun 2023 |
| Miss Marie Veronique Annabelle Augustin | Significant Influence Or Control | 1 Jun 2016 | 22 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | -£131,750 | £12,759 | 43 |
| 30 Nov 2021 | £438 | - | 58 |
| 30 Nov 2020 | £1,293 | £179,729 | 7 |
| 30 Nov 2019 | £3,873 | £2,830 | 5 |
| 30 Nov 2018 | £309 | - | - |
| 30 Nov 2017 | £30,986 | - | - |
| 30 Nov 2016 | £58,450 | £39,957 | - |
| 30 Nov 2015 | £50,310 | £23,958 | - |
| 30 Nov 2014 | £4,797 | £14,364 | - |
| 30 Nov 2013 | -£7,929 | £1,571 | - |
Connections
Directors’ other companies
- KHAN, Muhammad Jamil - Director at Leads Indeed Ltd