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VENTURE MEDICA LIMITED

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

This company is commonly known as Venture Medica Limited. The company was founded 17 years ago and was given the registration number 05896895. The firm's registered office is in GREENFORD. You can find them at 18 Medway Parade, , Greenford, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:VENTURE MEDICA LIMITED
Company Number:05896895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:18 Medway Parade, Greenford, Middlesex, UB6 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Dukes Close, Gerrards Cross, United Kingdom, SL9 7LH

Secretary04 August 2006Active
6 Dukes Close, Gerrards Cross, United Kingdom, SL9 7LH

Director04 August 2006Active

People with Significant Control

Arwin Mangal
Notified on:01 July 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:6 Dukes Close, Gerrards Cross, United Kingdom, SL9 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Divya Mangal
Notified on:01 July 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:6 Dukes Close, Gerrards Cross, United Kingdom, SL9 7LH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-20Capital

Capital allotment shares.

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2022-06-08Capital

Capital allotment shares.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Change person secretary company with change date.

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2016-08-03Officers

Change person director company with change date.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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