Ventas Ltd was registered on 24 January 2001 with its registered office in Manchester, it has a status of "Active". We don't know the number of employees at this company. The organisation has 2 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREE, Roger | 24 January 2001 | 25 July 2014 | 1 |
WOOD, Caroline Tracey | 25 July 2014 | 12 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 09 September 2019 | |
MR04 - N/A | 29 July 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CH01 - Change of particulars for director | 12 September 2018 | |
AD01 - Change of registered office address | 12 September 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 18 October 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
TM02 - Termination of appointment of secretary | 12 April 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AD01 - Change of registered office address | 04 February 2016 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 10 October 2014 | |
AP03 - Appointment of secretary | 25 July 2014 | |
TM02 - Termination of appointment of secretary | 25 July 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 01 November 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
AA - Annual Accounts | 29 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
395 - Particulars of a mortgage or charge | 20 March 2007 | |
363s - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363s - Annual Return | 30 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
287 - Change in situation or address of Registered Office | 09 January 2006 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 19 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2005 | |
287 - Change in situation or address of Registered Office | 07 January 2005 | |
AA - Annual Accounts | 01 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
363s - Annual Return | 17 February 2004 | |
287 - Change in situation or address of Registered Office | 16 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2004 | |
395 - Particulars of a mortgage or charge | 04 February 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 26 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2002 | |
287 - Change in situation or address of Registered Office | 15 November 2002 | |
287 - Change in situation or address of Registered Office | 04 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
395 - Particulars of a mortgage or charge | 14 March 2002 | |
395 - Particulars of a mortgage or charge | 14 March 2002 | |
AA - Annual Accounts | 07 March 2002 | |
363s - Annual Return | 20 February 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
287 - Change in situation or address of Registered Office | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
NEWINC - New incorporation documents | 24 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 March 2007 | Outstanding |
N/A |
Legal charge | 23 January 2004 | Fully Satisfied |
N/A |
Legal charge | 11 March 2002 | Fully Satisfied |
N/A |
Legal charge | 11 March 2002 | Outstanding |
N/A |