Venetian Healthcare Limited. net worth, address, company information. Free

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Venetian Healthcare Limited (number 03222187) is a private limited company incorporated on 1996-07-09 in England. This enterprise is situated at Moorstone Cottage Over Road, Baslow, Bakewell DE45 1PL. Changed on 1997-04-07, the previous name the firm utilized was Birch Trees (Midhurst) Limited. Venetian Healthcare Limited operates SIC code: 87100 which stands for "residential nursing care facilities".

Company details

Name	Venetian Healthcare Limited
Number	03222187
Date of Incorporation:	Tue, 9th Jul 1996
End of financial year:	25 November
Address:	Moorstone Cottage Over Road, Baslow, Bakewell, DE45 1PL
SIC code:	87100 - Residential nursing care facilities

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Daniel C. (appointed on 25 November 2022). The Companies House lists 3 persons of significant control, namely: Moorstone Grove Propco Limited can be found at Over Road, Baslow, DE45 1PL Bakewell. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roger H. owns 1/2 or less of shares, Caroline H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2022-11-25	2023-10-31
Current Assets	45,868	61,730	127,739	41,995	90,742	101,411	126,600	101,779	168,101	674,639	630,330	526,851	484,576	97,655
Total Assets Less Current Liabilities	2,051,546	2,119,259	2,143,967	2,087,352	2,073,113	2,061,606	2,128,236	2,077,525	2,092,775	2,120,649	2,121,157	2,065,337	936,937	19,858
Fixed Assets	2,263,780	2,249,742	2,245,152	2,234,125	2,226,080	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	119,435	232,054	297,067	315,643	371,134	426,107	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,263,780	2,249,742	2,245,152	2,234,125	2,226,080	2,223,781	-	-	-	-	-	-	-	-

People with significant control

Moorstone Grove Propco Limited

25 November 2022

Address	Moorstone Cottage Over Road, Baslow, Bakewell, DE45 1PL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales Company Registry
Registration number	13517396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger H.

1 July 2016 - 25 November 2022

Nature of control:	25-50% shares

Caroline H.

1 July 2016 - 25 November 2022

Nature of control:	25-50% shares

Filings

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(AA01) Previous accounting period shortened to 2023/10/31 filed on: 27th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/10/31 filed on: 27th, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/25 filed on: 4th, October 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2022/11/25 filed on: 5th, July 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/09 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/20 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, February 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/09 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 27th, March 2014 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 18th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/09 filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/09 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/09 filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/09 filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 17th, June 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 29th, May 2009 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 5th, February 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/07/24 with complete member list filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 27th, April 2007 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 27th, April 2007 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, August 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, August 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 18th, March 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 18th, March 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 14th, October 2004 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 14th, October 2004 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 21/07/04 annual return
(363s) Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 21/07/04 annual return
(363s) Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/06/30 filed on: 28th, April 2003 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2002/06/30 filed on: 28th, April 2003 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/06/30 filed on: 11th, April 2002 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2001/06/30 filed on: 11th, April 2002 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2000/06/30 filed on: 8th, February 2001 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2000/06/30 filed on: 8th, February 2001 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1999/06/30 filed on: 17th, February 2000 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1999/06/30 filed on: 17th, February 2000 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1998/06/30 filed on: 15th, January 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 1998/06/30 filed on: 15th, January 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 1997/07/31 filed on: 11th, November 1998 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 1997/07/31 filed on: 11th, November 1998 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 1998/09/22 with complete member list filed on: 22nd, September 1998 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 1998/09/22 with complete member list filed on: 22nd, September 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 1st, August 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 1st, August 1997 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 1997/07/23 with complete member list filed on: 23rd, July 1997 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 1997/07/23 with complete member list filed on: 23rd, July 1997 \| annual return	Free Download (6 pages)

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