VENTAS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 6AT

Company number 04147034
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 138 BURY OLD ROAD, WHITEFIELD, MANCHESTER, LANCASHIRE, ENGLAND, M45 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Peter Michael Rossiter on 1 February 2016. The most likely internet sites of VENTAS LIMITED are www.ventas.co.uk, and www.ventas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Ventas Limited is a Private Limited Company. The company registration number is 04147034. Ventas Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Ventas Limited is 138 Bury Old Road Whitefield Manchester Lancashire England M45 6at. . ROSSITER, Peter Michael is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CREE, Roger has been resigned. Secretary WOOD, Caroline Tracey has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROSSITER, Peter Michael
Appointed Date: 24 January 2001
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Secretary
CREE, Roger
Resigned: 25 July 2014
Appointed Date: 24 January 2001
Secretary
WOOD, Caroline Tracey
Resigned: 12 April 2016
Appointed Date: 25 July 2014
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Peter Michael Rossiter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VENTAS LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Apr 2016
Director's details changed for Mr Peter Michael Rossiter on 1 February 2016
12 Apr 2016
Termination of appointment of Caroline Tracey Wood as a secretary on 12 April 2016
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 52 more events
21 Mar 2001
New secretary appointed
21 Mar 2001
Registered office changed on 21/03/01 from: 12-14 saint mary street newport shropshire TF10 7AB
21 Mar 2001
Secretary resigned
21 Mar 2001
Director resigned
24 Jan 2001
Incorporation

VENTAS LIMITED Charges

19 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 49 manor court urmston lane stretford manchester the rental…
23 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 152 albert road blackpool lancs t/no LA497218. By way of…
11 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 13 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 manor court urmston lane stretford greater manchester…
11 March 2002
Legal charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 manor court urmston lane stretford greater manchester…

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