This company is commonly known as Venetian Healthcare Limited. The company was founded 27 years ago and was given the registration number 03222187. The firm's registered office is in FAREHAM. You can find them at Funtley Court, 19 Funtley Hill, Fareham, Hampshire. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | VENETIAN HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 03222187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1996 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Funtley Court, 19 Funtley Hill, Fareham, Hampshire, England, PO16 7UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moorstone Cottage, Over Road, Baslow, Bakewell, England, DE45 1PL | Director | 25 November 2022 | Active |
| Camrose, The Mead, Liss, England, GU33 7DU | Secretary | 09 July 1996 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 09 July 1996 | Active |
| Camrose, The Mead, Liss, England, GU33 7DU | Director | 09 July 1996 | Active |
| Camrose, The Mead, Liss, England, GU33 7DU | Director | 09 July 1996 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 09 July 1996 | Active |
| Moorstone Grove Propco Limited | ||
| Notified on | : | 25 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Moorstone Cottage, Over Road, Bakewell, England, DE45 1PL |
| Nature of control | : |
|
| Mrs Caroline Hammond | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Camrose, The Mead, Liss, England, GU33 7DU |
| Nature of control | : |
|
| Mr Roger Hammond | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Camrose, The Mead, Liss, England, GU33 7DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
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