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VENTURE PHARMACIES LIMITED

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

This company is commonly known as Venture Pharmacies Limited. The company was founded 17 years ago and was given the registration number 05948773. The firm's registered office is in TOLPITS LANE. You can find them at Gpf Lewis House, Olds Approach, Tolpits Lane, Watford. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VENTURE PHARMACIES LIMITED
Company Number:05948773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 September 2006
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom, WD18 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH

Secretary27 September 2006Active
44 Paines Lane, Pinner, HA5 3DA

Director30 January 2009Active
44 Paines Lane, Pinner, HA5 3DA

Director11 June 2007Active
48a Paines Lane, Pinner, HA5 3DA

Director27 September 2006Active
46, Paines Lane, Pinner, HA5 3DA

Director30 January 2009Active
46, Paines Lane, Pinner, HA5 3DA

Director11 June 2007Active
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH

Director18 May 2011Active
Gpf Lewis House, Olds Approach, Tolpits Lane, United Kingdom, WD18 9AB

Director01 October 2015Active
19 Portia Grove, Warfield, RG42 3TS

Director27 September 2006Active
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH

Director11 May 2012Active
19 North Drive, Beconsfield, HP9 1TZ

Director24 September 2008Active
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH

Director23 May 2012Active

People with Significant Control

Gold Nuts Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gpf Lewis House, Olds Approach, Tolpits Lane, United Kingdom, WD18 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2022-02-22Gazette

Gazette dissolved compulsory.

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2019-01-08Dissolution

Dissolved compulsory strike off suspended.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-07-25Officers

Termination director company with name termination date.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Change to a person with significant control.

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2018-03-06Address

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

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-09-12Address

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

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2016-04-14Officers

Change person director company with change date.

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2016-01-06Accounts

Accounts amended with accounts type small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Termination director company with name termination date.

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2015-10-12Officers

Termination secretary company with name termination date.

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2015-10-12Officers

Termination director company with name termination date.

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2015-10-12Officers

Termination director company with name termination date.

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2015-10-07Officers

Appoint person director company with name date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-05Officers

Change person director company with change date.

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2014-12-05Address

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

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2014-12-05Officers

Change person director company with change date.

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