VENUS HEALTHCARE HOMES LTD
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1NP

Company number 08584823
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address 6 HAMPTON HILL BUSINESS PARK, HIGH STREET HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NP
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 ; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 . The most likely internet sites of VENUS HEALTHCARE HOMES LTD are www.venushealthcarehomes.co.uk, and www.venus-healthcare-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venus Healthcare Homes Ltd is a Private Limited Company. The company registration number is 08584823. Venus Healthcare Homes Ltd has been working since 26 June 2013. The present status of the company is Active. The registered address of Venus Healthcare Homes Ltd is 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex Tw12 1np. . VENUS ASSET MANAGEMENT LTD is a Secretary of the company. NADARAJAH, Khin Kyaw is a Director of the company. VENUS ASSET MANAGEMENT LTD is a Director of the company. Director MILLER, Gordon Bertram has been resigned. Director STEWARD, Marcel Nigel, Dr has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
VENUS ASSET MANAGEMENT LTD
Appointed Date: 26 June 2013
Director
NADARAJAH, Khin Kyaw
Appointed Date: 29 November 2013
45 years old
Director
VENUS ASSET MANAGEMENT LTD
Appointed Date: 03 December 2013

Resigned Directors

Director
MILLER, Gordon Bertram
Resigned: 29 November 2013
Appointed Date: 26 June 2013
81 years old
Director
STEWARD, Marcel Nigel, Dr
Resigned: 14 April 2015
Appointed Date: 17 March 2014
66 years old

VENUS HEALTHCARE HOMES LTD Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
13 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
13 Jul 2015
Secretary's details changed for Venus Asset Management Ltd on 23 March 2015
13 Jul 2015
Director's details changed for Venus Asset Management Ltd on 23 March 2015
...
... and 9 more events
22 Jan 2014
Appointment of Venus Asset Management Ltd as a director
02 Dec 2013
Appointment of Mrs Khin Kyaw Nadarajah as a director
02 Dec 2013
Termination of appointment of Gordon Miller as a director
06 Nov 2013
Appointment of Venus Asset Management Ltd as a secretary
26 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VENUS HEALTHCARE HOMES LTD Charges

12 November 2014
Charge code 0858 4823 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (Security Trustee)
Description: Contains fixed charge…

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