VENUSCARE LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4PY

Company number 03428873
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address EDENWOOD, LINSTOCK, CARLISLE, CUMBRIA, CA6 4PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 034288730018, created on 1 December 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of VENUSCARE LTD are www.venuscare.co.uk, and www.venuscare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Venuscare Ltd is a Private Limited Company. The company registration number is 03428873. Venuscare Ltd has been working since 03 September 1997. The present status of the company is Active. The registered address of Venuscare Ltd is Edenwood Linstock Carlisle Cumbria Ca6 4py. . MOUALEM, Mary Louise is a Secretary of the company. MOUALEM, Karim Joseph is a Director of the company. MOUALEM, Khaldoun is a Director of the company. MOUALEM, Mary Louise is a Director of the company. MOUALEM, Nadim Donald William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AL TIKRITI, Saib Hamed Soulaiman has been resigned. Director AL-TIKRITI, Pauline May Jean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOUALEM, Mary Louise
Appointed Date: 24 September 1997

Director
MOUALEM, Karim Joseph
Appointed Date: 29 July 2015
34 years old

Director
MOUALEM, Khaldoun
Appointed Date: 16 February 2001
67 years old

Director
MOUALEM, Mary Louise
Appointed Date: 24 September 1997
71 years old

Director
MOUALEM, Nadim Donald William
Appointed Date: 29 July 2015
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 1997
Appointed Date: 03 September 1997

Director
AL TIKRITI, Saib Hamed Soulaiman
Resigned: 16 February 2001
Appointed Date: 24 September 1997
70 years old

Director
AL-TIKRITI, Pauline May Jean
Resigned: 16 February 2001
Appointed Date: 24 September 1997
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mrs Khaldoun Moualem
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

VENUSCARE LTD Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registration of charge 034288730018, created on 1 December 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Registration of charge 034288730017, created on 5 November 2015
...
... and 69 more events
08 Oct 1997
Ad 24/09/97--------- £ si 99@1=99 £ ic 1/100
26 Sep 1997
Secretary resigned
26 Sep 1997
Director resigned
26 Sep 1997
Registered office changed on 26/09/97 from: 1ST floor suite 39A leicester road, salford M7 4AS
03 Sep 1997
Incorporation

VENUSCARE LTD Charges

1 December 2016
Charge code 0342 8873 0018
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71 henslowe road, london SE22 0AS and registered at land…
5 November 2015
Charge code 0342 8873 0017
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 91 grove vale, london, SE22 8EN registered at the land…
31 March 2015
Charge code 0342 8873 0016
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Strip of land at mary street car park, carlisle…
20 March 2015
Charge code 0342 8873 0015
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Middle flat, 178 leander road, brixton, london SW2 2LL…
25 November 2014
Charge code 0342 8873 0014
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at water street, carlisle and registered at the land…
25 July 2014
Charge code 0342 8873 0013
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: St george's united reformed church, 35 warwick road…
2 April 2014
Charge code 0342 8873 0012
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land on the north west side of long…
2 April 2014
Charge code 0342 8873 0011
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the old engine house, west walls and…
2 April 2014
Charge code 0342 8873 0010
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land and buildings on the north west…
4 April 2012
Deed of legal mortgage
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor, 178 leander road, brixton, all plant and…
4 April 2012
Deed of legal mortgage
Delivered: 12 April 2012
Status: Satisfied on 27 April 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor 178 leander road brixton all plant and…
25 August 2011
Mortgage debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 August 2011
Deed of legal mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40-42 portland place carlisle t/no CU90762 all plant and…
25 August 2011
Deed of legal mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 portland place carlisle t/no CU51978 all plant and…
25 August 2011
Deed of legal mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Top floor flat 178 leander road london t/no TGL344995 all…
3 August 2010
Legal charge
Delivered: 4 August 2010
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: 38-42 portland place carlisle t/nos CU51978 and CU90762.
21 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied on 28 August 2010
Persons entitled: Khaldoun Moualem
Description: 40-42 portland place, carlisle.
23 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied on 28 August 2010
Persons entitled: Mr Khaldoun Moualem
Description: 23 victoria place carlisle cumbria.