Ventry Residential Care Homes Limited in 81 High Street POTTERS BAR

Ventry Residential Care Homes Limited POTTERS BAR

Ventry Residential Care Homes started in year 2009 as Private Limited Company with registration number 06910824. The Ventry Residential Care Homes company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Potters Bar at C/o Michael Filiou Ltd Salisbury House. Postal code: EN6 5AS.

The company has one director. David H., appointed on 22 May 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William H. who worked with the the company until 22 May 2013.

Ventry Residential Care Homes Limited Address / Contact

Office Address	C/o Michael Filiou Ltd Salisbury House
Office Address2	81 High Street
Town	Potters Bar
Post code	EN6 5AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06910824
Date of Incorporation	Wed, 20th May 2009
Industry	Other human health activities
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Brownlow Enterprises Ltd

Position: Corporate Secretary

Appointed: 22 May 2013

Brownlow Enterprises Ltd

Position: Corporate Director

Appointed: 22 May 2013

David H.

Position: Director

Appointed: 22 May 2013

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 20 May 2009

Resigned: 20 May 2009

William H.

Position: Secretary

Appointed: 20 May 2009

Resigned: 22 May 2013

William H.

Position: Director

Appointed: 20 May 2009

Resigned: 22 May 2013

Graham C.

Position: Director

Appointed: 20 May 2009

Resigned: 20 May 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Brownlow Enterprises Limited from Potters Bar, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brownlow Enterprises Limited

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03284493
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability		1	1		1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-10 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-10 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 14th, March 2023	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, October 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, October 2022	gazette	Free Download
CS01	Confirmation statement with no updates 2022-07-10 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 28th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-07-10 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 3rd, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-07-10 filed on: 24th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 23rd, March 2020	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-10-28 filed on: 28th, October 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control 2019-09-23 filed on: 28th, October 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-10 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-07-10 filed on: 11th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 21st, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-07-10 filed on: 21st, August 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 24th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-07-10 filed on: 23rd, August 2016	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period extended from 2015-12-31 to 2016-06-30 filed on: 15th, July 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-10 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-13: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-05-28 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 22nd, May 2013	annual return	Free Download (3 pages)
AP04	On 2013-05-22 - new secretary appointed filed on: 22nd, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (1 page)
AP02	New member was appointed on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, February 2013	accounts	Free Download (6 pages)
CH03	On 2012-05-20 secretary's details were changed filed on: 22nd, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 22nd, May 2012	annual return	Free Download (3 pages)
CH01	On 2012-05-20 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, April 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, June 2010	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2010-05-31 to 2009-12-31 filed on: 28th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 27th, May 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2010-05-27 filed on: 27th, May 2010	address	Free Download (1 page)
CH03	On 2010-05-20 secretary's details were changed filed on: 26th, May 2010	officers	Free Download (1 page)
CH01	On 2010-05-20 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
288a	On 2009-06-16 Director and secretary appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
123	Gbp nc 1000/50000/05/09 filed on: 15th, June 2009	capital	Free Download (2 pages)
287	Registered office changed on 11/06/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS filed on: 11th, June 2009	address	Free Download (1 page)
288b	On 2009-05-26 Appointment terminated secretary filed on: 26th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 26/05/2009 from the studio st nicholas close elstree herts. WD6 3EW filed on: 26th, May 2009	address	Free Download (1 page)
288b	On 2009-05-26 Appointment terminated director filed on: 26th, May 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2009	incorporation	Free Download (16 pages)

Ventry Residential Care Homes Limited POTTERS BAR

Ventry Residential Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Brownlow Enterprises Ltd

Brownlow Enterprises Ltd

David H.

Qa Registrars Limited

William H.

William H.

Graham C.

People with significant control

Annual reports financial information

Company filings

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