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VENUS HEALTHCARE HOMES LTD

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

This company is commonly known as Venus Healthcare Homes Ltd. The company was founded 10 years ago and was given the registration number 08584823. The firm's registered office is in LONDON. You can find them at C/o Rjm Secretaries Ltd, 15-19 Cavendish Place, London, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:VENUS HEALTHCARE HOMES LTD
Company Number:08584823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:C/o Rjm Secretaries Ltd, 15-19 Cavendish Place, London, England, W1G 0DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, 167-169 Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director29 November 2013Active
6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, England, TW12 1NP

Corporate Director29 August 2017Active
6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, England, TW12 1NP

Corporate Secretary26 June 2013Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Director26 June 2013Active
167-169, 167-169 Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director20 April 2022Active
6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, England, TW12 1NP

Director17 March 2014Active
6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, England, TW12 1NP

Corporate Director03 December 2013Active

People with Significant Control

Mrs Khin Kyaw Nadarajah
Notified on:26 June 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:167-169, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Termination director company with name termination date.

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2023-05-10Address

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

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2023-01-05Accounts

Accounts with accounts type small.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Appoint person director company with name date.

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2022-01-26Mortgage

Mortgage satisfy charge full.

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2021-09-29Accounts

Accounts with accounts type small.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type small.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-30Address

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

Download
2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type small.

Download
2019-07-23Address

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

Download
2018-10-15Address

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

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type audited abridged.

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2018-07-03Officers

Termination secretary company with name termination date.

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2018-06-29Mortgage

Mortgage satisfy charge full.

Download
2017-09-28Accounts

Accounts with accounts type small.

Download

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