This company is commonly known as Venture Healthcare Ltd. The company was founded 9 years ago and was given the registration number 09579278. The firm's registered office is in SURBITON. You can find them at 5 Bede House, Saxon Close, Surbiton, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | VENTURE HEALTHCARE LTD |
|---|---|---|
| Company Number | : | 09579278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Bede House, Saxon Close, Surbiton, England, KT6 6BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St James House, St James Road, Surbiton, England, KT6 4QH | Director | 07 May 2015 | Active |
| St James House, St James Road, Surbiton, England, KT6 4QH | Director | 07 May 2015 | Active |
| Blue-Eye Capital Ltd | ||
| Notified on | : | 22 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Vanterpool Plaza, 2nd Floor, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Nicholas Bloy | ||
| Notified on | : | 22 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St James House, St James Road, Surbiton, England, KT6 4QH |
| Nature of control | : |
|
| Mr Paul Anthony Hawtin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Southborough, Surbiton, United Kingdom, KT6 6JN |
| Nature of control | : |
|
| Ms Martina Linda Simone Toby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Southborough Road, Surbiton, United Kingdom, KT6 6JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Capital | Capital allotment shares. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Capital | Capital allotment shares. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-22 | Officers | Change person director company with change date. | Download |
| 2020-08-22 | Officers | Change person director company with change date. | Download |
| 2020-08-22 | Officers | Change person director company with change date. | Download |
| 2020-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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