VETERANS AID (SERVICES) LIMITED

Overview

Company Name	VETERANS AID (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06096959
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VETERANS AID (SERVICES) LIMITED?

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

Where is VETERANS AID (SERVICES) LIMITED located?

Registered Office Address	27 Victoria Square SW1W 0RB London England
Undeliverable Registered Office Address	No

What were the previous names of VETERANS AID (SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
VETERANS AID LIMITED	May 09, 2007	May 09, 2007
MM&S (5213) LIMITED	Feb 12, 2007	Feb 12, 2007

What are the latest accounts for VETERANS AID (SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for VETERANS AID (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for VETERANS AID (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Termination of appointment of Paul Francis Dyer as a director on Dec 02, 2025	1 pages	TM01

Dec 11, 2025	Cessation of Paul Francis Dyer as a person with significant control on Dec 02, 2025	1 pages	PSC07

Dec 10, 2025	Appointment of Mr Andrew Gerard Wallis as a director on Dec 02, 2025	2 pages	AP01

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Secretary's details changed for Miss Natalia Dabrowska on Sep 19, 2025	1 pages	CH03

Jun 05, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Director's details changed for Colonel Christopher David Mackenzie-Beevor on Nov 16, 2021	2 pages	CH01

Nov 16, 2021	Director's details changed for Mr Paul Francis Dyer on Nov 16, 2021	2 pages	CH01

Jun 22, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 05, 2020 with updates	4 pages	CS01

Jun 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Jun 22, 2020	Notification of Paul Francis Dyer as a person with significant control on May 07, 2020	2 pages	PSC01

Jun 18, 2020	Cessation of Robert Paulin Cinton as a person with significant control on May 07, 2020	1 pages	PSC07

May 20, 2020	Termination of appointment of Robert Paulin Clinton as a director on May 06, 2020	1 pages	TM01

May 20, 2020	Appointment of Dr Paul Francis Dyer as a director on May 07, 2020	2 pages	AP01

May 20, 2020	Appointment of Colonel Christopher David Mackenzie-Beevor Cbe Lvo as a director on May 07, 2020	2 pages	AP01

Nov 05, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Micro company accounts made up to Sep 30, 2018	6 pages	AA

View All Filings

Who are the officers of VETERANS AID (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MICHAELIDES, Natalia Victoria Square SW1W 0RB London 27 England	Mar 30, 2015		Secretary	Victoria Square SW1W 0RB London 27 England				196342060002
MACKENZIE-BEEVOR, Christopher David, Colonel Victoria Square SW1W 0RB London 27 England	May 07, 2020		Director	Victoria Square SW1W 0RB London 27 England	United Kingdom	British	1949-4	148042740002
WALLIS, Andrew Gerard Victoria Square SW1W 0RB London 27 England	Dec 02, 2025		Director	Victoria Square SW1W 0RB London 27 England	England	British	1955-10	343329550001
CARDOZO, Geoffrey Charles Buckingham Palace Road Victoria SW1W 0RE London 40 Uk	Oct 01, 2007	Mar 30, 2015	Secretary	Buckingham Palace Road Victoria SW1W 0RE London 40 Uk		British		128576740001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Feb 12, 2007	Oct 01, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
CLINTON, Robert Paulin Hill Farm Edmunds Hill, Stradishall CB8 8YR Newmarket Suffolk	Apr 27, 2007	May 06, 2020	Director	Hill Farm Edmunds Hill, Stradishall CB8 8YR Newmarket Suffolk	England	British	1941-8	70861710001
DYER, Paul Francis Victoria Square SW1W 0RB London 27 England	May 07, 2020	Dec 02, 2025	Director	Victoria Square SW1W 0RB London 27 England	England	British	1955-12	99424380003
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Feb 12, 2007	Oct 01, 2007	Director	151 St Vincent Street G2 5NJ Glasgow				64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Feb 12, 2007	Oct 01, 2007	Director	151 St Vincent Street G2 5NJ Glasgow				64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VETERANS AID (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Francis Dyer

May 07, 2020

Victoria Square

SW1W 0RB London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert Paulin Cinton

Apr 06, 2016

Victoria Square

SW1W 0RB London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Veterans Aid

Apr 06, 2016

Buckingham Palace Road

SW1W 0RE London

40 Buckingham Palace Road

England

Legal Form	Private Limited Company By Guarantee Without Share Capital
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Uk Register Of Companies
Registration Number	04544532

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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