VENUS HEALTHCARE HOMES LTD

Company number 08584823

Date	Type	Description	View / Download
29 Jun 2018	MR04	Satisfaction of charge 085848230001 in full	(1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The conflicts of interest of the model articles of association or elsewhere are hereby disapplied, and any director shall be permitted and vote in any decision subject to that director having declared an interest or interests. 22/08/2017	(1 page)
02 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
02 Sep 2017	AP02	Appointment of Investnet Ltd as a director on 29 August 2017	(2 pages)
02 Sep 2017	TM01	Termination of appointment of Venus Asset Management Ltd as a director on 29 August 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
10 Jul 2017	PSC01	Notification of Khin Kyaw Nadarajah as a person with significant control on 26 June 2016	(2 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
21 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000	(6 pages)
13 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	(4 pages)
13 Jul 2015	CH04	Secretary's details changed for Venus Asset Management Ltd on 23 March 2015	(1 page)
13 Jul 2015	CH02	Director's details changed for Venus Asset Management Ltd on 23 March 2015	(1 page)
22 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
27 May 2015	CH01	Director's details changed for Ms Khin Kyaw Nyo on 13 May 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Marcel Nigel Steward as a director on 14 April 2015	(1 page)
12 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
23 Jan 2015	CH01	Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015	(2 pages)
20 Nov 2014	MR01	Registration of charge 085848230001, created on 12 November 2014	(30 pages)
11 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000	(4 pages)
04 Apr 2014	AP01	Appointment of Dr Marcel Nigel Steward as a director	(2 pages)
23 Jan 2014	AD01	Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 23 January 2014	(1 page)
22 Jan 2014	AP02	Appointment of Venus Asset Management Ltd as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mrs Khin Kyaw Nadarajah as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Gordon Miller as a director	(1 page)

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