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VENTURE LIFE HEALTHCARE LIMITED

Company number 05623945

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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)
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2014 AP01 Appointment of Ms Anne Philomena Hyland as a director
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
14 Sep 2013 MR04 Satisfaction of charge 2 in full
18 Jun 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AP01 Appointment of Jay Mcnamara as a director
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Ms Penelope Jane Mccormick on 15 November 2012
05 Nov 2012 AP01 Appointment of Ms Penelope Jane Mccormick as a director
23 Aug 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Liam Taylor on 15 November 2011
16 Nov 2011 CH01 Director's details changed for Mr Lyn Dafydd Rees on 15 November 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2011 AD01 Registered office address changed from Golden Gate, Ty Glas Avenue Cardiff South Glamorgan CF14 5DX on 26 January 2011
20 Dec 2010 AR01 Annual return made up to 15 November 2010
21 Oct 2010 MISC Section 519
18 Oct 2010 TM01 Termination of appointment of Robert Smith as a director
23 Sep 2010 AP01 Appointment of Liam Taylor as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
06 May 2010 TM01 Termination of appointment of a director
06 May 2010 TM02 Termination of appointment of Colin Anderson as a secretary
03 Mar 2010 CH01 Director's details changed for Robert Stanley Smith on 1 March 2010