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VENTURE HEALTH CARE LIMITED

Company number 02337081

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2014	AP01	Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014	View PDF Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AP03	Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014	View PDF Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	TM01	Termination of appointment of Timothy Charles Mason as a director on 23 July 2014	View PDF Termination of appointment of Timothy Charles Mason as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM02	Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014	View PDF Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	SH19	Statement of capital on 28 April 2014 GBP 1	View PDF Statement of capital on 28 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Apr 2014	CAP-SS	Solvency statement dated 22/04/14	View PDF Solvency statement dated 22/04/14 - link opens in a new window - 1 page (1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 211	View PDF Statement of capital following an allotment of shares on 22 April 2014 GBP 211 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Re sect 28 ca 2006 deletion of mems 22/04/2014 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re sect 28 ca 2006 deletion of mems 22/04/2014 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	View PDF Annual return made up to 22 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AP03	Appointment of Mr Timothy Charles Mason as a secretary	View PDF Appointment of Mr Timothy Charles Mason as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM02	Termination of appointment of David Stubbins as a secretary	View PDF Termination of appointment of David Stubbins as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	AP01	Appointment of Mr Timothy Charles Mason as a director	View PDF Appointment of Mr Timothy Charles Mason as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	CH01	Director's details changed for Mr Gavin Hill on 30 August 2010	View PDF Director's details changed for Mr Gavin Hill on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 May 2010	AP01	Appointment of Mr Gavin Hill as a director	View PDF Appointment of Mr Gavin Hill as a director - link opens in a new window - 2 pages (2 pages)

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