VENTURE HEALTHCARE LTD
ST JAMES HOUSE, ST JAMES ROAD, SURBITON KT6 4QH- Active
- Private Limited Company
- Company No. 09579278
- Last Updated: 01 Mar 2024
Company Profile
VENTURE HEALTHCARE LTD was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in SURBITON. VENTURE HEALTHCARE LTD has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 9 years 4 months and 12 days.
| Name | VENTURE HEALTHCARE LTD |
|---|---|
| Company number | 09579278 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES HOUSE ST JAMES ROAD SURBITON KT6 4QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Bloy Nationality: British |
Dates: Wednesday, February 22, 2023 - present
significant influence or control
|
| Blue-Eye Capital Ltd 2nd Floor, Wickhams Cay I |
Dates: Wednesday, February 22, 2023 - Wednesday, February 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Paul Anthony Hawtin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Martina Linda Simone Toby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENTURE HEALTHCARE LTD | 07 May 2015 |