About

Registered Number: 05588347
Date of Incorporation: 10/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: North Quay House, Sutton Harbour, Plymouth, PL4 0RA,

 

Established in 2005, Venn Care Ltd are based in Plymouth. We do not know the number of employees at the organisation. There are 2 directors listed as Widders, Lydia Atanasova, Widders, John for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIDDERS, John 10 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WIDDERS, Lydia Atanasova 10 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 11 October 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 05 July 2016
AD01 - Change of registered office address 04 April 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 16 September 2014
AD01 - Change of registered office address 26 November 2013
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 26 September 2013
MR01 - N/A 25 September 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 09 August 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 27 October 2008
363a - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
AA - Annual Accounts 14 August 2007
225 - Change of Accounting Reference Date 30 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
363a - Annual Return 13 November 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2005
RESOLUTIONS - N/A 19 October 2005
RESOLUTIONS - N/A 19 October 2005
RESOLUTIONS - N/A 19 October 2005
NEWINC - New incorporation documents 10 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.