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VENTURI HEALTHCARE LIMITED

Company number 11517169

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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)
07 May 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 6 May 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AD01	Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 54 Portland Place London W1B 1DY on 7 May 2021	View PDF Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 54 Portland Place London W1B 1DY on 7 May 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
24 Mar 2020	TM01	Termination of appointment of Stuart Nicholas Webb as a director on 31 December 2019	View PDF Termination of appointment of Stuart Nicholas Webb as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2020	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)
18 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	PSC05	Change of details for Nepos Uk Limited as a person with significant control on 9 April 2019	View PDF Change of details for Nepos Uk Limited as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC07	Cessation of Nepos S.P.A as a person with significant control on 20 December 2018	View PDF Cessation of Nepos S.P.A as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2019	PSC02	Notification of Nepos Uk Limited as a person with significant control on 20 December 2018	View PDF Notification of Nepos Uk Limited as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Kenneth James Stewart as a director on 9 April 2019	View PDF Termination of appointment of Kenneth James Stewart as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AD01	Registered office address changed from 22-24 Ely Place London EC1N 6TE United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 22 January 2019	View PDF Registered office address changed from 22-24 Ely Place London EC1N 6TE United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 22 January 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-14 GBP 100 - link opens in a new window - 15 pages (15 pages)

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