Venuscare Ltd in Linstock CARLISLE

Venuscare Ltd CARLISLE

Founded in 1997, Venuscare, classified under reg no. 03428873 is an active company. Currently registered at Edenwood CA6 4PY, Carlisle the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Karim M., Nadim M. and Khaldoun M. and others. In addition one secretary - Mary M. - is with the company. As of 27 April 2024, there were 2 ex directors - Pauline A., Saib A. and others listed below. There were no ex secretaries.

Venuscare Ltd Address / Contact

Office Address	Edenwood
Office Address2	Linstock
Town	Carlisle
Post code	CA6 4PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03428873
Date of Incorporation	Wed, 3rd Sep 1997
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Karim M.

Position: Director

Appointed: 29 July 2015

Nadim M.

Position: Director

Appointed: 29 July 2015

Khaldoun M.

Position: Director

Appointed: 16 February 2001

Mary M.

Position: Director

Appointed: 24 September 1997

Mary M.

Position: Secretary

Appointed: 24 September 1997

Pauline A.

Position: Director

Appointed: 24 September 1997

Resigned: 16 February 2001

Saib A.

Position: Director

Appointed: 24 September 1997

Resigned: 16 February 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 03 September 1997

Resigned: 17 September 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 03 September 1997

Resigned: 17 September 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As BizStats found, there is Lol Capital Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edenwater Ltd that put Carlisle, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nadim M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lol Capital Ltd

71 Henslowe Road, London, SE22 0AS, England

Legal authority	Laws Of England
Legal form	A Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	14131947
Notified on	14 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Edenwater Ltd

1 Edenwood Linstock, Carlisle, CA6 4PY, England

Legal authority	Laws Of England
Legal form	A Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	14096934
Notified on	14 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Nadim M.

Notified on	10 June 2022
Ceased on	14 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Karim M.

Notified on	10 June 2022
Ceased on	14 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Mary M.

Notified on	27 May 2022
Ceased on	10 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Khaldoun M.

Notified on	6 April 2016
Ceased on	10 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd September 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th September 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd September 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th September 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd September 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd September 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 26th September 2009 with shareholders record filed on: 26th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 18th September 2008 with shareholders record filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 14th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 14th, September 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (6 pages)
363(288)	7th September 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (6 pages)
363(288)	7th September 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 22nd September 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363(288)	22nd September 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 22nd September 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363(288)	22nd September 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 16th September 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 16th September 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/09/99	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 6th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 6th, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to 2nd October 1998 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 2nd October 1998 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 16th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 16th, October 1997	accounts	Free Download (1 page)

Venuscare Ltd CARLISLE

Venuscare Ltd Address / Contact

Company Information / Profile

Company staff

Karim M.

Nadim M.

Khaldoun M.

Mary M.

Mary M.

Pauline A.

Saib A.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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