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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)
31 Jul 2019 CH01 Director's details changed for Mrs Caroline Sarah Ruth Hammond on 31 July 2019
31 Jul 2019 PSC04 Change of details for Mr Roger Hammond as a person with significant control on 31 July 2019
31 Jul 2019 CH03 Secretary's details changed for Mr Roger Sidney Geoffrey Hammond on 31 July 2019
31 Jul 2019 CH01 Director's details changed for Mr Roger Sidney Geoffrey Hammond on 31 July 2019
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Nov 2018 AD01 Registered office address changed from C/O 49 Station Road Polegate East Sussex BN26 6EA England to Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY on 28 November 2018
13 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Feb 2018 AD01 Registered office address changed from Newtown House Newtown Road Liphook Hampshire GU30 7DX to C/O 49 Station Road Polegate East Sussex BN26 6EA on 1 February 2018
17 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
09 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
16 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders