About

Registered Number: 05948773
Date of Incorporation: 27/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB,

 

Venture Pharmacies Ltd was setup in 2006, it's status is listed as "Active". The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
DISS16(SOAS) - N/A 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
TM01 - Termination of appointment of director 25 July 2018
CH01 - Change of particulars for director 22 March 2018
CS01 - N/A 22 March 2018
PSC05 - N/A 07 March 2018
AD01 - Change of registered office address 06 March 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 13 September 2016
AD01 - Change of registered office address 12 September 2016
CH01 - Change of particulars for director 14 April 2016
AAMD - Amended Accounts 06 January 2016
AR01 - Annual Return 23 October 2015
TM01 - Termination of appointment of director 12 October 2015
TM02 - Termination of appointment of secretary 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
AP01 - Appointment of director 07 October 2015
AA - Annual Accounts 29 September 2015
CH01 - Change of particulars for director 05 December 2014
AD01 - Change of registered office address 05 December 2014
CH01 - Change of particulars for director 05 December 2014
AR01 - Annual Return 04 December 2014
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
AD01 - Change of registered office address 26 November 2014
AA - Annual Accounts 02 October 2014
MR04 - N/A 11 March 2014
AA - Annual Accounts 10 December 2013
MR04 - N/A 26 November 2013
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 17 October 2013
CH03 - Change of particulars for secretary 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
AD01 - Change of registered office address 27 September 2013
AR01 - Annual Return 31 October 2012
CH03 - Change of particulars for secretary 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 12 June 2012
AP01 - Appointment of director 30 May 2012
MG01 - Particulars of a mortgage or charge 18 May 2012
AP01 - Appointment of director 16 May 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 07 June 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 26 July 2010
TM01 - Termination of appointment of director 17 March 2010
AA - Annual Accounts 03 February 2010
TM01 - Termination of appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
AR01 - Annual Return 23 October 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
363a - Annual Return 07 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 28 July 2008
287 - Change in situation or address of Registered Office 10 June 2008
395 - Particulars of a mortgage or charge 19 January 2008
287 - Change in situation or address of Registered Office 09 October 2007
363a - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
287 - Change in situation or address of Registered Office 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
225 - Change of Accounting Reference Date 21 February 2007
MEM/ARTS - N/A 15 December 2006
CERTNM - Change of name certificate 07 December 2006
287 - Change in situation or address of Registered Office 16 November 2006
RESOLUTIONS - N/A 25 October 2006
NEWINC - New incorporation documents 27 September 2006

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 17 May 2012 Fully Satisfied

N/A

Debenture 14 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.