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VENTURE HEALTH CARE LIMITED

Company number 02337081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2010 TM01 Termination of appointment of Ivan Jacques as a director
03 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
03 Feb 2010 CH03 Secretary's details changed for Mr David Riley Stubbins on 12 January 2010
03 Feb 2010 CH01 Director's details changed for Doctor Richard Martin Steeves on 12 January 2010
03 Feb 2010 CH01 Director's details changed for Ivan Mark Jacques on 12 January 2010
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 May 2009 288b Appointment terminated director michael fazal
11 Feb 2009 363a Return made up to 11/01/09; full list of members
11 Feb 2009 353 Location of register of members
11 Feb 2009 190 Location of debenture register
11 Feb 2009 287 Registered office changed on 11/02/2009 from c/o synergy healthcare PLC ground floor stella windmill hill business park, swindon, wiltshire SN5 6NX
07 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Jan 2008 363a Return made up to 11/01/08; full list of members
27 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: lion mill, c/o shiloh PLC shiloh house fitton street royton oldham OL2 5JX
27 Jun 2007 363a Return made up to 06/06/07; full list of members
08 Feb 2007 AA Full accounts made up to 2 April 2006
06 Jun 2006 363a Return made up to 06/06/06; full list of members
06 Jun 2006 190 Location of debenture register
06 Jun 2006 353 Location of register of members
06 Jun 2006 287 Registered office changed on 06/06/06 from: c/o shiloh PLC shiloh house fitton street royton oldham OL2 5JA
09 Dec 2005 288b Director resigned
06 Dec 2005 AA Full accounts made up to 31 March 2005
10 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed