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VENTAS LIMITED

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

This company is commonly known as Ventas Limited. The company was founded 23 years ago and was given the registration number 04147034. The firm's registered office is in MACCLESFIELD. You can find them at 14 Field Close, Bollington, Macclesfield, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VENTAS LIMITED
Company Number:04147034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Field Close, Bollington, Macclesfield, Cheshire, England, SK10 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Springfield Road, Sale, England, M33 7XQ

Director24 January 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary24 January 2001Active
28 Hope Road, Sale, Manchester, M33 3AB

Secretary24 January 2001Active
138, Bury Old Road, Whitefield, Manchester, England, M45 6AT

Secretary25 July 2014Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director24 January 2001Active

People with Significant Control

Mr Peter Michael Rossiter
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:14, Field Close, Macclesfield, England, SK10 5JG
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 (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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-24Officers

Change person director company with change date.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2023-07-07Accounts

Accounts with accounts type micro entity.

Download
2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Address

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

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2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Mortgage

Mortgage satisfy charge full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Officers

Change person director company with change date.

Download
2018-09-12Address

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

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

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