Venetian Healthcare Limited

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Venetian Healthcare Limited

03222187•Private Limited With Share Capital

Moorstone Cottage Over Road, Baslow, Bakewell, DE451PL

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Incorporated

09/07/1996

Company Age

29 years

Directors

2

Employees

51

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Venetian Healthcare Limited (03222187) is a private limited with share capital incorporated on 09/07/1996 (29 years old) and registered in bakewell, DE451PL. The company operates under SIC code 87100 - residential nursing care facilities.

Venetian healthcare limited is a company based out of liphook, united kingdom.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 09/07/1996
DE451PL
51 employees

Financial Overview

Total Assets

£319.6K

Liabilities

£317.2K

Net Assets

£2.4K

Est. Turnover

£1.99M

AI Estimated
Unreported
Cash

£12.4K

Key Metrics

51

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
roger sidney geoffrey hammond
director
D
daniel corker
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Mortgage
Date:30-05-2007
Legacy
Category:Mortgage
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Mortgage
Date:27-04-2005
Legacy
Category:Mortgage
Date:27-04-2005
Legacy
Category:Mortgage
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Mortgage
Date:02-06-2001
Legacy
Category:Mortgage
Date:02-06-2001
Legacy
Category:Mortgage
Date:02-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2000
Legacy
Category:Address
Date:04-02-2000
Legacy
Category:Annual Return
Date:01-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1998
Legacy
Category:Annual Return
Date:22-09-1998
Legacy
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:23-07-1997

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date24/02/2026
Latest Accounts31/10/2025

Trading Addresses

Newtown House, Newtown Road, Liphook, Hampshire, GU307DX
Moorstone Cottage, Over Road, Baslow, Bakewell, DE451PLRegistered

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Contact

Moorstone Cottage Over Road, Baslow, Bakewell, DE451PL