VENTURE HEALTH CARE LIMITED

Key Data

Status

Dissolved

Company No.

02337081

Incorporation date

19/01/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1989)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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28/07/2014

Appointment of Mr Jonathan Paul Turner as a director on 2014-07-23

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28/07/2014

Appointment of Mr Jonathan Paul Turner as a secretary on 2014-07-23

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28/07/2014

Termination of appointment of Timothy Charles Mason as a director on 2014-07-23

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28/07/2014

Termination of appointment of Timothy Charles Mason as a secretary on 2014-07-23

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26/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Application to strike the company off the register

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27/04/2014

Statement of capital on 2014-04-28

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27/04/2014

Statement by directors

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27/04/2014

Solvency statement dated 22/04/14

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27/04/2014

Statement of capital following an allotment of shares on 2014-04-22

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27/04/2014

Resolutions

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15/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

31/07/2013

Appointment of Mr Timothy Charles Mason as a secretary

View PDF (2 pages)

31/07/2013

Termination of appointment of David Stubbins as a secretary

View PDF (1 pages)

17/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts for a dormant company made up to 2012-03-31

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28/02/2012

Appointment of Mr Timothy Charles Mason as a director

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22/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

18/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

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12/01/2011

Director's details changed for Mr Gavin Hill on 2010-08-30

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08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

20/05/2010

Appointment of Mr Gavin Hill as a director

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19/05/2010

Termination of appointment of Ivan Jacques as a director

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02/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

02/02/2010

Secretary's details changed for Mr David Riley Stubbins on 2010-01-12

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02/02/2010

Director's details changed for Doctor Richard Martin Steeves on 2010-01-12

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02/02/2010

Director's details changed for Ivan Mark Jacques on 2010-01-12

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17/01/2010

Accounts for a dormant company made up to 2009-03-31

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19/05/2009

Appointment terminated director michael fazal

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10/02/2009

Return made up to 11/01/09; full list of members

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10/02/2009

Location of register of members

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10/02/2009

Location of debenture register

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10/02/2009

Registered office changed on 11/02/2009 from c/o synergy healthcare PLC ground floor stella windmill hill business park, swindon, wiltshire SN5 6NX

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06/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

24/01/2008

Return made up to 11/01/08; full list of members

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26/12/2007

Accounts for a dormant company made up to 2007-03-31

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12/12/2007

Registered office changed on 13/12/07 from: lion mill, c/o shiloh PLC shiloh house fitton street royton oldham OL2 5JX

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26/06/2007

Return made up to 06/06/07; full list of members

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07/02/2007

Full accounts made up to 2006-04-02

View PDF (7 pages)

05/06/2006

Return made up to 06/06/06; full list of members

View PDF (3 pages)

05/06/2006

Location of debenture register

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05/06/2006

Location of register of members

View PDF (1 pages)

05/06/2006

Registered office changed on 06/06/06 from: c/o shiloh PLC shiloh house fitton street royton oldham OL2 5JA

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08/12/2005

Director resigned

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05/12/2005

Full accounts made up to 2005-03-31

View PDF (6 pages)

09/11/2005

New director appointed

View PDF (4 pages)

03/11/2005

New director appointed

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13/10/2005

Auditor's resignation

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09/06/2005

Return made up to 06/06/05; full list of members

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07/06/2005

New director appointed

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01/06/2005

Director resigned

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30/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

08/06/2004

Return made up to 06/06/04; full list of members

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03/03/2004

Accounting reference date extended from 21/02/04 to 31/03/04

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18/12/2003

Secretary's particulars changed

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17/12/2003

Total exemption small company accounts made up to 2003-02-21

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29/07/2003

Accounting reference date shortened from 31/03/03 to 21/02/03

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14/07/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

07/04/2003

Director resigned

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07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

Registered office changed on 24/03/03 from: aston grange oaker matlock derbyshire DE4 2JJ

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12/03/2003

Miscellaneous

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02/03/2003

New secretary appointed

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02/03/2003

New director appointed

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02/03/2003

New director appointed

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22/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

05/07/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

30/06/2001

Total exemption small company accounts made up to 2001-03-31

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13/06/2001

Return made up to 06/06/01; full list of members

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11/09/2000

Registered office changed on 12/09/00 from: valley lodge bakewell road matlock derbys DE4 3BN

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05/07/2000

Return made up to 06/06/00; full list of members

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13/06/2000

Accounts for a small company made up to 2000-03-31

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18/08/1999

Accounts for a small company made up to 1999-03-31

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23/06/1999

Return made up to 06/06/99; no change of members

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23/06/1998

Return made up to 06/06/98; no change of members

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08/06/1998

Accounts for a small company made up to 1998-03-31

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26/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

24/06/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

12/08/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

20/05/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

31/05/1995

Return made up to 06/06/95; no change of members

View PDF (4 pages)

14/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/06/1994

Accounts for a small company made up to 1994-03-31

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07/06/1994

Return made up to 06/06/94; full list of members

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25/11/1993

Full accounts made up to 1993-03-31

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08/06/1993

Return made up to 06/06/93; no change of members

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23/08/1992

Full accounts made up to 1992-03-31

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23/08/1992

Return made up to 06/06/92; no change of members

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08/08/1991

Registered office changed on 09/08/91 from: 82 nottingham road somercotes derbys DE55 4LY

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14/07/1991

Full accounts made up to 1991-03-31

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14/07/1991

Return made up to 06/06/91; full list of members

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17/04/1991

Director resigned

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17/04/1991

Director resigned

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29/01/1991

Registered office changed on 30/01/91 from: 28 bank road matlock derbyshire DE4 3NF

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11/07/1990

Full accounts made up to 1990-03-31

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11/07/1990

Return made up to 06/06/90; full list of members

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03/07/1990

New director appointed

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03/10/1989

Registered office changed on 04/10/89 from: 22 regent street nottingham

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13/09/1989

Wd 06/09/89 ad 28/08/89--------- £ si 98@1=98 £ ic 2/100

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07/09/1989

Registered office changed on 08/09/89 from: 14 fletcher gate nottingham NG1 2FX

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07/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1989

Accounting reference date notified as 31/03

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23/04/1989

Registered office changed on 24/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1989

Certificate of change of name

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19/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collyer, Graham John	Director	24/02/2003 - 07/12/2005	43
Fazal, Michael David	Director	01/04/2005 - 30/04/2009	25
Hill, Gavin	Director	26/04/2010 - Present	60
Mason, Timothy Charles	Director	20/02/2012 - 23/07/2014	140
Edwards, John	Director	24/02/2003 - 05/05/2005	26

Persons with Significant Control

No PSC data available.

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Description

About VENTURE HEALTH CARE LIMITED

VENTURE HEALTH CARE LIMITED is an(a) Dissolved company incorporated on 19/01/1989 with the registered office located at C/O Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park,, Swindon, Wiltshire SN5 6NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENTURE HEALTH CARE LIMITED?

VENTURE HEALTH CARE LIMITED is currently Dissolved. It was registered on 19/01/1989 and dissolved on 08/09/2014.

Where is VENTURE HEALTH CARE LIMITED located?

VENTURE HEALTH CARE LIMITED is registered at C/O Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park,, Swindon, Wiltshire SN5 6NX.

What does VENTURE HEALTH CARE LIMITED do?

VENTURE HEALTH CARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VENTURE HEALTH CARE LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.