# Verrolyne Services Ltd

## Details

- **Company number:** [08285939](https://find-and-update.company-information.service.gov.uk/company/08285939)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2012
- **Registered office:** 08285939 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [86900](/sic/86900) Other human health activities


## 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 | - |





## Directors' other companies

- [KHAN, Muhammad Jamil](/person/5545207) - director at [Leads Indeed Ltd](/company/17328839)