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VENTECA CARE LTD

Company number 10149072

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2017	PSC07	Cessation of Kenneth James Stewart as a person with significant control on 6 October 2017	View PDF Cessation of Kenneth James Stewart as a person with significant control on 6 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	PSC01	Notification of Francis James Mcguinness as a person with significant control on 6 October 2017	View PDF Notification of Francis James Mcguinness as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	PSC07	Cessation of Francis James Mcguinness as a person with significant control on 6 October 2017	View PDF Cessation of Francis James Mcguinness as a person with significant control on 6 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	PSC04	Change of details for Mr Kenneth James Stewart as a person with significant control on 6 October 2017	View PDF Change of details for Mr Kenneth James Stewart as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	PSC07	Cessation of Marion Rose Lemin as a person with significant control on 6 October 2017	View PDF Cessation of Marion Rose Lemin as a person with significant control on 6 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	TM01	Termination of appointment of Kenneth James Stewart as a director on 6 October 2017	View PDF Termination of appointment of Kenneth James Stewart as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-27 GBP 3 - link opens in a new window - 7 pages (7 pages)

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VENTECA CARE LTD

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