Venture Pharmacies Limited in Olds Approach TOLPITS LANE

Venture Pharmacies Limited TOLPITS LANE

Venture Pharmacies Limited was dissolved on 2022-02-22. Venture Pharmacies was a private limited company that could have been found at Gpf Lewis House, Olds Approach, Tolpits Lane, WD18 9AB, Watford, UNITED KINGDOM. Its total net worth was estimated to be approximately -108854 pounds, and the fixed assets that belonged to the company amounted to 13210 pounds. The company (officially started on 2006-09-27).

The company was officially categorised as "dormant company" (99999). As stated in the official information, there was a name alteration on 2006-12-07 and their previous name was Crown Wood Rx. The last confirmation statement was sent on 2018-03-01 and last time the statutory accounts were sent was on 31 December 2016. 2015-10-17 is the date of the last annual return.

Venture Pharmacies Limited Address / Contact

Office Address	Gpf Lewis House
Office Address2	Olds Approach
Town	Tolpits Lane
Post code	WD18 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05948773
Date of Incorporation	Wed, 27th Sep 2006
Date of Dissolution	Tue, 22nd Feb 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Fri, 15th Mar 2019
Last confirmation statement dated	Thu, 1st Mar 2018

Company staff

Uday D.

Position: Director

Appointed: 01 October 2015

Resigned: 21 May 2018

Joshy M.

Position: Director

Appointed: 23 May 2012

Resigned: 01 October 2015

Amarjit H.

Position: Director

Appointed: 11 May 2012

Resigned: 01 October 2015

Shamir B.

Position: Director

Appointed: 18 May 2011

Resigned: 01 October 2015

Sanjay B.

Position: Director

Appointed: 30 January 2009

Resigned: 08 June 2012

Pravin B.

Position: Director

Appointed: 30 January 2009

Resigned: 09 March 2010

Amarjit H.

Position: Director

Appointed: 24 September 2008

Resigned: 07 September 2009

Sanjay B.

Position: Director

Appointed: 11 June 2007

Resigned: 24 September 2008

Pravin B.

Position: Director

Appointed: 11 June 2007

Resigned: 24 September 2008

Shamir B.

Position: Secretary

Appointed: 27 September 2006

Resigned: 01 October 2015

Andrew H.

Position: Director

Appointed: 27 September 2006

Resigned: 11 June 2007

Shamir B.

Position: Director

Appointed: 27 September 2006

Resigned: 07 September 2009

People with significant control

Gold Nuts Limited

Gpf Lewis House Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

Legal authority	Company Law
Legal form	Company
Country registered	United Kingdom
Place registered	England Wales
Registration number	05984266
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Crown Wood Rx	December 7, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	-108 854	-309 748	-322 885

Balance Sheet
Cash Bank In Hand	83
Current Assets	298 135
Debtors	298 052
Net Assets Liabilities			-322 885	-340 724
Net Assets Liabilities Including Pension Asset Liability	-108 854	-309 748	-322 885
Tangible Fixed Assets	13 210

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-108 954	-309 848	-322 985
Shareholder Funds	-108 854	-309 748	-322 885

Other
Amounts Owed To Group Undertakings			249 573	297 412
Creditors			249 573	340 724
Creditors Due After One Year	110 922	215 295	249 573
Creditors Due Within One Year	306 502	94 453	73 312
Net Current Assets Liabilities	-8 367	-94 453	-73 312	-340 724
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100
Other Taxation Social Security Payable			17 575	17 575
Par Value Share		1	1	1
Profit Loss				-17 839
Provisions For Liabilities Charges	2 775
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	21 060
Tangible Fixed Assets Depreciation	7 850
Total Assets Less Current Liabilities	4 843	-94 453	-73 312	-340 724
Trade Creditors Trade Payables			901	901

Company filings

Filing category

Type		Category	Free download
TM01	2018/05/21 - the day director's appointment was terminated filed on: 25th, July 2018	officers	Free Download (1 page)

Type		Category	Free download
TM01	2018/05/21 - the day director's appointment was terminated filed on: 25th, July 2018	officers	Free Download (1 page)
CH01	On 2018/03/01 director's details were changed filed on: 22nd, March 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/03/06. New Address: Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB. Previous address: Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom filed on: 6th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2016/09/12. New Address: Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL. Previous address: Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH filed on: 12th, September 2016	address	Free Download (1 page)
CH01	On 2016/04/11 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/17 with full list of members filed on: 23rd, October 2015	annual return	Free Download (3 pages)
TM01	2015/10/01 - the day director's appointment was terminated filed on: 12th, October 2015	officers	Free Download (1 page)
TM02	2015/10/01 - the day secretary's appointment was terminated filed on: 12th, October 2015	officers	Free Download (1 page)
TM01	2015/10/01 - the day director's appointment was terminated filed on: 12th, October 2015	officers	Free Download (1 page)
TM01	2015/10/01 - the day director's appointment was terminated filed on: 12th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 7th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
CH01	On 2013/09/23 director's details were changed filed on: 5th, December 2014	officers	Free Download (2 pages)
CH01	On 2013/09/23 director's details were changed filed on: 5th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/17 with full list of members filed on: 4th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/04	capital
CH01	On 2013/09/23 director's details were changed filed on: 26th, November 2014	officers	Free Download (4 pages)
AD01	Address change date: 2014/11/26. New Address: Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH. Previous address: Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH filed on: 26th, November 2014	address	Free Download (4 pages)
CH01	On 2013/09/23 director's details were changed filed on: 26th, November 2014	officers	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/17 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
CH01	On 2013/09/23 director's details were changed filed on: 17th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/09/24 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/09/24 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
CH03	On 2013/09/24 secretary's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/09/24 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/09/27 from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR Uk filed on: 27th, September 2013	address	Free Download (1 page)
CH01	On 2012/10/01 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
CH03	On 2012/10/01 secretary's details were changed filed on: 31st, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 31st, October 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
TM01	2012/06/12 - the day director's appointment was terminated filed on: 12th, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/05/30. filed on: 30th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/16. filed on: 16th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 26th, July 2010	accounts	Free Download (5 pages)
TM01	2010/03/17 - the day director's appointment was terminated filed on: 17th, March 2010	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
TM01	2009/11/13 - the day director's appointment was terminated filed on: 13th, November 2009	officers	Free Download (1 page)
TM01	2009/11/13 - the day director's appointment was terminated filed on: 13th, November 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 23rd, October 2009	annual return	Free Download (4 pages)
288a	On 2009/03/11 Director appointed filed on: 11th, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/11 Director appointed filed on: 11th, March 2009	officers	Free Download (2 pages)
363a	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008	annual return	Free Download (4 pages)
288a	On 2008/11/06 Director appointed filed on: 6th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/06 Appointment terminated director filed on: 6th, November 2008	officers	Free Download (1 page)
288b	On 2008/11/06 Appointment terminated director filed on: 6th, November 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (4 pages)
287	Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens NW4 4AU filed on: 10th, June 2008	address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: unit 7 curo park park street frogmore st albans hertfordshire AL22DD filed on: 9th, October 2007	address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: unit 7 curo park park street frogmore st albans hertfordshire AL22DD filed on: 9th, October 2007	address	Free Download (1 page)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
288b	On 2007/08/28 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/28 New director appointed filed on: 28th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 28/08/07 from: 117 laurel road hampton hill middlesex TW12 4JJ filed on: 28th, August 2007	address	Free Download (1 page)
288b	On 2007/08/28 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 28/08/07 from: 117 laurel road hampton hill middlesex TW12 4JJ filed on: 28th, August 2007	address	Free Download (1 page)
288a	On 2007/08/28 New director appointed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, February 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, February 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, December 2006	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, December 2006	incorporation	Free Download (10 pages)
CERTNM	Company name changed crown wood rx LIMITEDcertificate issued on 07/12/06 filed on: 7th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed crown wood rx LIMITEDcertificate issued on 07/12/06 filed on: 7th, December 2006	change of name	Free Download (2 pages)
287	Registered office changed on 16/11/06 from: 29 falling lane west drayton middlesex UB7 8AB filed on: 16th, November 2006	address	Free Download (1 page)
287	Registered office changed on 16/11/06 from: 29 falling lane west drayton middlesex UB7 8AB filed on: 16th, November 2006	address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, October 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, September 2006	incorporation	Free Download (14 pages)

Venture Pharmacies Limited TOLPITS LANE

Venture Pharmacies Limited Address / Contact

Company Information / Profile

Company staff

Uday D.

Joshy M.

Amarjit H.

Shamir B.

Sanjay B.

Pravin B.

Amarjit H.

Sanjay B.

Pravin B.

Shamir B.

Andrew H.

Shamir B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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