VETERANS AID

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVETERANS AID
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04544532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VETERANS AID?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is VETERANS AID located?

    Registered Office Address
    27 Victoria Square
    SW1W 0RB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VETERANS AID?

    Previous Company Names
    Company NameFromUntil
    THE EX-SERVICE FELLOWSHIP CENTRESSep 25, 2002Sep 25, 2002

    What are the latest accounts for VETERANS AID?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for VETERANS AID?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for VETERANS AID?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    51 pagesAA

    Appointment of Major Jeremy David Kennard as a director on Apr 28, 2026

    2 pagesAP01

    Appointment of Wing Commander Alex Charles South as a director on Dec 01, 2025

    2 pagesAP01

    Appointment of Major Rupert Alasdair Douglas Gibb as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Paul Francis Dyer as a director on Dec 02, 2025

    1 pagesTM01

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Natalia Dabrowska on Sep 19, 2025

    1 pagesCH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Full accounts made up to Sep 30, 2024

    48 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    50 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    50 pagesAA

    Termination of appointment of Michael Walker as a director on Apr 27, 2023

    1 pagesTM01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stephen John Hillier as a director on Sep 27, 2022

    1 pagesTM01

    Full accounts made up to Sep 30, 2021

    46 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    47 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    52 pagesAA

    Termination of appointment of Robert Paulin Clinton as a director on May 06, 2020

    1 pagesTM01

    Director's details changed for Air Chief Marshal Sir Stephen John Hillier on Nov 19, 2019

    2 pagesCH01

    Appointment of Air Chief Marshal Sir Stephen John Hillier as a director on Oct 31, 2019

    2 pagesAP01

    Who are the officers of VETERANS AID?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAELIDES, Natalia
    Victoria Square
    SW1W 0RB London
    27
    England
    Secretary
    Victoria Square
    SW1W 0RB London
    27
    England
    196341460002
    GIBB, Rupert Alasdair Douglas, Major
    Victoria Square
    SW1W 0RB London
    27
    England
    Director
    Victoria Square
    SW1W 0RB London
    27
    England
    EnglandBritish116182310001
    HOLBOURN, Gilbert John
    Victoria Square
    SW1W 0RB London
    27
    England
    Director
    Victoria Square
    SW1W 0RB London
    27
    England
    EnglandBritish23752440002
    KENNARD, Jeremy David, Major
    Victoria Square
    SW1W 0RB London
    27
    England
    Director
    Victoria Square
    SW1W 0RB London
    27
    England
    EnglandBritish44478690001
    MACKENZIE-BEEVOR, Christopher David, Colonel
    Victoria Square
    SW1W 0RB London
    27
    England
    Director
    Victoria Square
    SW1W 0RB London
    27
    England
    EnglandBritish148042740001
    SOUTH, Alex Charles, Wing Commander
    Victoria Square
    SW1W 0RB London
    27
    England
    Director
    Victoria Square
    SW1W 0RB London
    27
    England
    EnglandBritish343415890001
    WALLIS, Andrew Gerard
    Victoria Square
    SW1W 0RB London
    27
    England
    Director
    Victoria Square
    SW1W 0RB London
    27
    England
    EnglandBritish96314280001
    CARDOZO, Geoffrey Charles, Colonel
    High Street
    BA12 0ED Heytesbury
    York House
    Wiltshire
    Great Britain
    Secretary
    High Street
    BA12 0ED Heytesbury
    York House
    Wiltshire
    Great Britain
    British126182690001
    MILROY, William Hugh, Wing Commander Dr
    The Old Post Office Post Office
    Squaresiddington
    GL7 6HF Cirencester
    Gloucestershire
    Secretary
    The Old Post Office Post Office
    Squaresiddington
    GL7 6HF Cirencester
    Gloucestershire
    British109148180001
    O'DEA, Maurice Joseph Mary, Colonel
    18 Broom Acres
    GU52 7UU Fleet
    Hampshire
    Secretary
    18 Broom Acres
    GU52 7UU Fleet
    Hampshire
    British84517080001
    ARMSTRONG, Martin James, Group Captain
    Hope Cottage
    Horsted Lane Danehill
    RH17 7HP Haywards Heath
    West Sussex
    Director
    Hope Cottage
    Horsted Lane Danehill
    RH17 7HP Haywards Heath
    West Sussex
    UkBritish94692840001
    BERRY, Michael Robert
    Grimwood Corner
    Burkitts Lane
    CO10 1FG Sudbury
    6
    Suffolk
    Director
    Grimwood Corner
    Burkitts Lane
    CO10 1FG Sudbury
    6
    Suffolk
    British94923240002
    CARTER, Andrew Francis, Colonel
    Rosebank
    Hindon Lane
    SP3 6PU Tisbury
    Wiltshire
    Director
    Rosebank
    Hindon Lane
    SP3 6PU Tisbury
    Wiltshire
    British95570760001
    CLINTON, Robert Paulin
    Hill Farm
    Edmunds Hill, Stradishall
    CB8 8YR Newmarket
    Suffolk
    Director
    Hill Farm
    Edmunds Hill, Stradishall
    CB8 8YR Newmarket
    Suffolk
    EnglandBritish70861710001
    CUMMINGS, Paul Bernard George, Colonel
    Victoria Square
    SW1W 0RB London
    27
    England
    Director
    Victoria Square
    SW1W 0RB London
    27
    England
    United KingdomBritish151689800001
    DALTON, Geoffrey Thomas James Oliver, Sir
    Farm Cottage
    Catherington
    PO8 0TD Waterlooville
    Hampshire
    Director
    Farm Cottage
    Catherington
    PO8 0TD Waterlooville
    Hampshire
    United KingdomBritish23368910001
    DYER, Paul Francis
    Wrotham Hill Road
    Wrotham
    TN15 7PT Sevenoaks
    Platt House
    Kent
    England
    Director
    Wrotham Hill Road
    Wrotham
    TN15 7PT Sevenoaks
    Platt House
    Kent
    England
    EnglandBritish99424380002
    EVANS, Ray
    11 Linden Close
    KT20 5UT Tadworth
    Surrey
    Director
    11 Linden Close
    KT20 5UT Tadworth
    Surrey
    United KingdomBritish94693470001
    GHIKA, John Nicholas, Brigadier
    South Acre House
    South Harting
    GU31 5LN Petersfield
    Hampshire
    Director
    South Acre House
    South Harting
    GU31 5LN Petersfield
    Hampshire
    British43746950001
    GUEST, Michael Phillip
    40 Buckingham Palace Road
    London
    SW1W 0RE
    Director
    40 Buckingham Palace Road
    London
    SW1W 0RE
    EnglandUk50490840001
    HILLIER, Stephen John
    Victoria Square
    SW1W 0RB London
    27
    England
    Director
    Victoria Square
    SW1W 0RB London
    27
    England
    United KingdomBritish203483310002
    KOHN, Eric Frank
    Chemin De Carabot 10a
    FOREIGN Onex Geneva
    Ch 1213
    Switzerland
    Director
    Chemin De Carabot 10a
    FOREIGN Onex Geneva
    Ch 1213
    Switzerland
    SwitzerlandBritish71272080001
    LAWLESS, Patrick
    24 Eisenhower Drive
    TN37 7TQ St Leonards On Sea
    East Sussex
    Director
    24 Eisenhower Drive
    TN37 7TQ St Leonards On Sea
    East Sussex
    EnglandBritish160351860001
    LEACH, Christopher, Captain
    1 The Old School House
    The Street
    GU31 5QD South Harting
    Hampshire
    Director
    1 The Old School House
    The Street
    GU31 5QD South Harting
    Hampshire
    British94694010001
    LEWIS, Donald Clive, Commander
    27 Southdown Road
    Horndean
    PO8 0ET Waterlooville
    Hampshire
    Director
    27 Southdown Road
    Horndean
    PO8 0ET Waterlooville
    Hampshire
    British94694290001
    MCDONALD, Richard Francis, Mr.
    15 Berkeley Close
    Green Park
    NN1 5BJ Northampton
    Northamptonshire
    Director
    15 Berkeley Close
    Green Park
    NN1 5BJ Northampton
    Northamptonshire
    EnglandBritish94694470001
    MERVIS, Margaret
    Campden Hill Road
    W8 7DX London
    45
    Director
    Campden Hill Road
    W8 7DX London
    45
    United KingdomBritish151564630001
    MILROY, William Hugh, Wing Commander
    Strenchard Gardens
    South Cerney
    GL7 6JA Cirencester
    Gloucestershire
    Director
    Strenchard Gardens
    South Cerney
    GL7 6JA Cirencester
    Gloucestershire
    British65088550002
    MORGAN, Stephanie Jane
    Pyramids
    North Lane South Harting
    GU31 5NW Petersfield
    Hampshire
    Director
    Pyramids
    North Lane South Harting
    GU31 5NW Petersfield
    Hampshire
    British94694550001
    MORTON, Richard William Barker, Major
    Tobiah Cottage
    Gold Street
    DT10 2LX Stalbridge
    Dorset
    Director
    Tobiah Cottage
    Gold Street
    DT10 2LX Stalbridge
    Dorset
    British84517060002
    RICKETT, John Francis, Brigadier
    Barton On The Heath
    Moreton-In-Marsh
    GL56 0PW Cirencester
    Barton Fields
    Gloucestershire
    United Kingdom
    Director
    Barton On The Heath
    Moreton-In-Marsh
    GL56 0PW Cirencester
    Barton Fields
    Gloucestershire
    United Kingdom
    United KingdomBritish57891090004
    RYLE, Alun, Captain Rn
    69 Emmanuel Road
    SW12 0HP London
    Director
    69 Emmanuel Road
    SW12 0HP London
    British94923450002
    SHOESMITH, Brian Arthur
    6 Elvington Lane
    NW9 5WB London
    Director
    6 Elvington Lane
    NW9 5WB London
    British94694690001
    SMITH, Ann Kathleen Mary, Wing Commander
    Lower Hall
    Braintree Road
    CM7 4RN Great Bardfield
    Essex
    Director
    Lower Hall
    Braintree Road
    CM7 4RN Great Bardfield
    Essex
    British94923500001
    SUTHERLAND, Ian Bell, Captain Rn
    43 Goodyers Avenue
    WD7 8AZ Radlett
    Hertfordshire
    Director
    43 Goodyers Avenue
    WD7 8AZ Radlett
    Hertfordshire
    British94923150001

    What are the latest statements on persons with significant control for VETERANS AID?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 25, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0