VENN CARE LTD
PLYMOUTH

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Company number 05588347
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, ENGLAND, PL4 0RA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ridge Grove Russell Street Tavistock PL19 8BE to North Quay House Sutton Harbour Plymouth PL4 0RA on 4 April 2016. The most likely internet sites of VENN CARE LTD are www.venncare.co.uk, and www.venn-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Venn Care Ltd is a Private Limited Company. The company registration number is 05588347. Venn Care Ltd has been working since 10 October 2005. The present status of the company is Active. The registered address of Venn Care Ltd is North Quay House Sutton Harbour Plymouth England Pl4 0ra. . WIDDERS, Lydia Atanasova is a Secretary of the company. WIDDERS, John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WIDDERS, Lydia Atanasova
Appointed Date: 10 October 2005
Director
WIDDERS, John
Appointed Date: 10 October 2005
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr John Widders
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lydia Atanasova Widders
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENN CARE LTD Events

02 Nov 2016
Confirmation statement made on 10 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Registered office address changed from Ridge Grove Russell Street Tavistock PL19 8BE to North Quay House Sutton Harbour Plymouth PL4 0RA on 4 April 2016
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
25 Oct 2005
Ad 10/10/05--------- £ si 99@1=99 £ ic 1/100
19 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005
Incorporation

VENN CARE LTD Charges

18 September 2013
Charge code 0558 8347 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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