OpenCompanies

Veramed UK+ Ltd

Company number
12732941
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2020
Nature of business
General medical practice activities
Specialists medical practice activities
Other human health activities

Registered office

Co Unit B Greenhill House
Thorpe Road
Peterborough
PE3 6RU

Previous names

  • Whitehead Car Service Ltd (until 15 Dec 2025)

Control

NameNature of controlNotifiedCeased
Mr Piotr Bialoglowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jul 2020 15 Feb 2022
Katarzyna Hanulak Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 23 Feb 2022 12 Dec 2025
Mr Maciej Brzezinski Significant Influence Or Control As Trust 17 Feb 2026
Mr Marcin Brzezinski Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust		 12 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant -£29,967 - 0
31 Jul 2024 Dormant -£21,115 -£338 0
31 Jul 2023 Dormant - - 0
31 Jul 2022 Dormant - - 0
31 Jul 2021 - - 0

Connections

Controls

Companies at the same address

Data