Company Information for VENETIAN HEALTHCARE LIMITED
MOORSTONE COTTAGE OVER ROAD, BASLOW, BAKEWELL, DE45 1PL,
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Company Registration Number
03222187
Private Limited Company
Active |
Company Name | |
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VENETIAN HEALTHCARE LIMITED | |
Legal Registered Office | |
MOORSTONE COTTAGE OVER ROAD BASLOW BAKEWELL DE45 1PL Other companies in GU30 | |
Company Number | 03222187 | |
---|---|---|
Company ID Number | 03222187 | |
Date formed | 1996-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/11/2022 | |
Account next due | 31/07/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 13:01:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VENETIAN HEALTHCARE HOLDINGS LLC | New Jersey | Unknown | ||
VENETIAN HEALTHCARE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER SIDNEY GEOFFREY HAMMOND |
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CAROLINE SARAH RUTH HAMMOND |
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ROGER SIDNEY GEOFFREY HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTORIA HOUSE (IOW) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
VICTORIA HOUSE (IOW) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 25/11/23 TO 31/10/23 | ||
25/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
Previous accounting period shortened from 30/06/23 TO 25/11/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032221870013 | |
PSC02 | Notification of Moorstone Grove Propco Limited as a person with significant control on 2022-11-25 | |
PSC07 | CESSATION OF ROGER HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DANIEL CORKER | |
TM02 | Termination of appointment of Roger Sidney Geoffrey Hammond on 2022-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SARAH RUTH HAMMOND | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Roger Hammond as a person with significant control on 2019-07-31 | |
CH01 | Director's details changed for Mr Roger Sidney Geoffrey Hammond on 2019-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER SIDNEY GEOFFREY HAMMOND on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM C/O 49 Station Road Polegate East Sussex BN26 6EA England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM C/O 49 Station Road Polegate East Sussex BN26 6EA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Newtown House Newtown Road Liphook Hampshire GU30 7DX | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SIDNEY GEOFFREY HAMMOND / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH RUTH HAMMOND / 08/07/2010 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/07/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: THE QUADRANGLE 2ND FLOOR 180 WARBOUR STREET LONDON W1V 3AA | |
363a | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363a | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 | |
363a | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BIRCH TREES (MIDHURST) LIMITED CERTIFICATE ISSUED ON 07/04/97 | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC | |
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC | |
DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC | |
DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC | |
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC | |
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC | |
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC | |
DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC |
Creditors Due After One Year | 2013-06-30 | £ 1,815,783 |
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Creditors Due After One Year | 2012-06-30 | £ 1,862,729 |
Creditors Due After One Year | 2012-06-30 | £ 1,862,729 |
Creditors Due After One Year | 2011-06-30 | £ 1,925,973 |
Creditors Due Within One Year | 2013-06-30 | £ 228,924 |
Creditors Due Within One Year | 2012-06-30 | £ 192,213 |
Creditors Due Within One Year | 2012-06-30 | £ 192,213 |
Creditors Due Within One Year | 2011-06-30 | £ 258,102 |
Provisions For Liabilities Charges | 2013-06-30 | £ 31,117 |
Provisions For Liabilities Charges | 2012-06-30 | £ 24,476 |
Provisions For Liabilities Charges | 2012-06-30 | £ 24,476 |
Provisions For Liabilities Charges | 2011-06-30 | £ 6,138 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENETIAN HEALTHCARE LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 105,644 |
Cash Bank In Hand | 2012-06-30 | £ 42,931 |
Cash Bank In Hand | 2012-06-30 | £ 42,931 |
Cash Bank In Hand | 2011-06-30 | £ 26,770 |
Current Assets | 2013-06-30 | £ 127,739 |
Current Assets | 2012-06-30 | £ 61,730 |
Current Assets | 2012-06-30 | £ 61,730 |
Current Assets | 2011-06-30 | £ 45,868 |
Debtors | 2013-06-30 | £ 18,095 |
Debtors | 2012-06-30 | £ 14,799 |
Debtors | 2012-06-30 | £ 14,799 |
Debtors | 2011-06-30 | £ 15,098 |
Fixed Assets | 2013-06-30 | £ 2,245,152 |
Fixed Assets | 2012-06-30 | £ 2,249,742 |
Fixed Assets | 2012-06-30 | £ 2,249,742 |
Fixed Assets | 2011-06-30 | £ 2,263,780 |
Secured Debts | 2013-06-30 | £ 1,878,168 |
Secured Debts | 2012-06-30 | £ 1,922,729 |
Secured Debts | 2012-06-30 | £ 1,922,729 |
Secured Debts | 2011-06-30 | £ 1,980,973 |
Shareholder Funds | 2013-06-30 | £ 297,067 |
Shareholder Funds | 2012-06-30 | £ 232,054 |
Shareholder Funds | 2012-06-30 | £ 232,054 |
Shareholder Funds | 2011-06-30 | £ 119,435 |
Stocks Inventory | 2013-06-30 | £ 4,000 |
Stocks Inventory | 2012-06-30 | £ 4,000 |
Stocks Inventory | 2012-06-30 | £ 4,000 |
Stocks Inventory | 2011-06-30 | £ 4,000 |
Tangible Fixed Assets | 2013-06-30 | £ 2,245,152 |
Tangible Fixed Assets | 2012-06-30 | £ 2,249,742 |
Tangible Fixed Assets | 2012-06-30 | £ 2,249,742 |
Tangible Fixed Assets | 2011-06-30 | £ 2,263,780 |
Debtors and other cash assets
VENETIAN HEALTHCARE LIMITED owns 1 domain names.
vichouse.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |