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VENN HEALTHCARE LIMITED

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

This company is commonly known as Venn Healthcare Limited. The company was founded 9 years ago and was given the registration number 09187373. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENN HEALTHCARE LIMITED
Company Number:09187373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm House, Old Ham Road, Little Canford, Wimborne, United Kingdom, BH21 7LP

Director22 August 2014Active
26a, Cliff Drive, Poole, England, BH13 7JG

Director22 August 2014Active

People with Significant Control

Mr Christopher Schiel
Notified on:30 January 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm House, Old Ham Road, Little Canford, United Kingdom, BH21 7LP
Nature of control:
  • Significant influence or control
Venn Healthcare Holdings Limited
Notified on:22 August 2016
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-05-30Accounts

Accounts with accounts type total exemption full.

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2024-05-30Address

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

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-27Accounts

Change account reference date company previous shortened.

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2021-09-06Accounts

Change account reference date company previous shortened.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Change account reference date company previous shortened.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-13Miscellaneous

Legacy.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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