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VENN CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venn Care Ltd. The company was founded 18 years ago and was given the registration number 05588347. The firm's registered office is in PLYMOUTH. You can find them at North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:VENN CARE LTD
Company Number:05588347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:North Quay House, Sutton Harbour, Plymouth, England, PL4 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Secretary10 October 2005Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director10 October 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 October 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 October 2005Active

People with Significant Control

Mr John Widders
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lydia Atanasova Widders
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Officers

Change person secretary company with change date.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-08Officers

Change person director company with change date.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Change account reference date company previous extended.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-04-04Address

Change registered office address company with date old address new address.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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