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VENETIAN HEALTHCARE LIMITED

Company number 03222187

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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)
10 Aug 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
25 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
27 Nov 2023 AA01 Previous accounting period shortened from 25 November 2023 to 31 October 2023
04 Oct 2023 AA Total exemption full accounts made up to 25 November 2022
10 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with updates
05 Jul 2023 AA01 Previous accounting period shortened from 30 June 2023 to 25 November 2022
13 Dec 2022 MR04 Satisfaction of charge 11 in full
01 Dec 2022 MR01 Registration of charge 032221870013, created on 25 November 2022
30 Nov 2022 PSC02 Notification of Moorstone Grove Propco Limited as a person with significant control on 25 November 2022
30 Nov 2022 PSC07 Cessation of Caroline Hammond as a person with significant control on 25 November 2022
30 Nov 2022 PSC07 Cessation of Roger Hammond as a person with significant control on 25 November 2022
30 Nov 2022 AP01 Appointment of Mr Daniel Corker as a director on 25 November 2022
30 Nov 2022 TM02 Termination of appointment of Roger Sidney Geoffrey Hammond as a secretary on 25 November 2022
30 Nov 2022 AD01 Registered office address changed from Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY England to Moorstone Cottage over Road Baslow Bakewell DE45 1PL on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Roger Sidney Geoffrey Hammond as a director on 25 November 2022
30 Nov 2022 TM01 Termination of appointment of Caroline Sarah Ruth Hammond as a director on 25 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
31 Aug 2022 MR04 Satisfaction of charge 12 in full
18 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
31 Jul 2019 PSC04 Change of details for Mrs Caroline Hammond as a person with significant control on 31 July 2019