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Company Information for

VENETIAN HEALTHCARE LIMITED

NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
03222187
Private Limited Company
Active

Company Overview

About Venetian Healthcare Ltd
VENETIAN HEALTHCARE LIMITED was founded on 1996-07-09 and has its registered office in Liphook. The organisation's status is listed as "Active". Venetian Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VENETIAN HEALTHCARE LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Previous Names
BIRCH TREES (MIDHURST) LIMITED07/04/1997
Filing Information
Company Number 03222187
Company ID Number 03222187
Date formed 1996-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 06:57:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VENETIAN HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of VENETIAN HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE SARAH RUTH HAMMOND
Director 1996-07-09
ROGER SIDNEY GEOFFREY HAMMOND
Director 1996-07-09
ROGER SIDNEY GEOFFREY HAMMOND
Company Secretary 1996-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIENE JAMES LIMITED
Nominated Director 1996-07-09 1996-07-09
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1996-07-09 1996-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0109/07/15 FULL LIST
2015-02-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0109/07/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-18AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-10AR0109/07/13 FULL LIST
2012-08-16AR0109/07/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-08AR0109/07/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-21AR0109/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SIDNEY GEOFFREY HAMMOND / 08/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH RUTH HAMMOND / 08/07/2010
2010-06-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-05AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-11363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-17363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-07-19363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/04
2004-07-21363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-07-23363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-17363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-07363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-06-02395PARTICULARS OF MORTGAGE/CHARGE
2001-06-02395PARTICULARS OF MORTGAGE/CHARGE
2001-06-02395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-17363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-04287REGISTERED OFFICE CHANGED ON 04/02/00 FROM: THE QUADRANGLE 2ND FLOOR 180 WARBOUR STREET LONDON W1V 3AA
1999-09-01363aRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-09-22363aRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1997-08-01225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1997-07-23363aRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-07-03395PARTICULARS OF MORTGAGE/CHARGE
1997-07-03395PARTICULARS OF MORTGAGE/CHARGE
1997-04-04CERTNMCOMPANY NAME CHANGED BIRCH TREES (MIDHURST) LIMITED CERTIFICATE ISSUED ON 07/04/97
1996-09-10288SECRETARY RESIGNED
1996-09-10287REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS

Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to VENETIAN HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENETIAN HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2007-05-30 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2007-05-30 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2005-04-22 Satisfied CITIBANK INTERNATIONAL PLC
LEGAL CHARGE 2005-04-22 Satisfied CITIBANK INTERNATIONAL PLC
DEBENTURE 2005-04-22 Satisfied CITIBANK INTERNATIONAL PLC
DEBENTURE 2001-06-01 Satisfied CITIBANK INTERNATIONAL PLC
LEGAL CHARGE 2001-06-01 Satisfied CITIBANK INTERNATIONAL PLC
LEGAL CHARGE 2001-06-01 Satisfied CITIBANK INTERNATIONAL PLC
LEGAL CHARGE 1997-07-01 Satisfied CITIBANK INTERNATIONAL PLC
DEBENTURE 1997-07-01 Satisfied CITIBANK INTERNATIONAL PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,815,783
Creditors Due After One Year 2012-06-30 £ 1,862,729
Creditors Due After One Year 2012-06-30 £ 1,862,729
Creditors Due After One Year 2011-06-30 £ 1,925,973
Creditors Due Within One Year 2013-06-30 £ 228,924
Creditors Due Within One Year 2012-06-30 £ 192,213
Creditors Due Within One Year 2012-06-30 £ 192,213
Creditors Due Within One Year 2011-06-30 £ 258,102
Provisions For Liabilities Charges 2013-06-30 £ 31,117
Provisions For Liabilities Charges 2012-06-30 £ 24,476
Provisions For Liabilities Charges 2012-06-30 £ 24,476
Provisions For Liabilities Charges 2011-06-30 £ 6,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENETIAN HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 105,644
Cash Bank In Hand 2012-06-30 £ 42,931
Cash Bank In Hand 2012-06-30 £ 42,931
Cash Bank In Hand 2011-06-30 £ 26,770
Current Assets 2013-06-30 £ 127,739
Current Assets 2012-06-30 £ 61,730
Current Assets 2012-06-30 £ 61,730
Current Assets 2011-06-30 £ 45,868
Debtors 2013-06-30 £ 18,095
Debtors 2012-06-30 £ 14,799
Debtors 2012-06-30 £ 14,799
Debtors 2011-06-30 £ 15,098
Fixed Assets 2013-06-30 £ 2,245,152
Fixed Assets 2012-06-30 £ 2,249,742
Fixed Assets 2012-06-30 £ 2,249,742
Fixed Assets 2011-06-30 £ 2,263,780
Secured Debts 2013-06-30 £ 1,878,168
Secured Debts 2012-06-30 £ 1,922,729
Secured Debts 2012-06-30 £ 1,922,729
Secured Debts 2011-06-30 £ 1,980,973
Shareholder Funds 2013-06-30 £ 297,067
Shareholder Funds 2012-06-30 £ 232,054
Shareholder Funds 2012-06-30 £ 232,054
Shareholder Funds 2011-06-30 £ 119,435
Stocks Inventory 2013-06-30 £ 4,000
Stocks Inventory 2012-06-30 £ 4,000
Stocks Inventory 2012-06-30 £ 4,000
Stocks Inventory 2011-06-30 £ 4,000
Tangible Fixed Assets 2013-06-30 £ 2,245,152
Tangible Fixed Assets 2012-06-30 £ 2,249,742
Tangible Fixed Assets 2012-06-30 £ 2,249,742
Tangible Fixed Assets 2011-06-30 £ 2,263,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENETIAN HEALTHCARE LIMITED registering or being granted any patents
Domain Names

VENETIAN HEALTHCARE LIMITED owns 1 domain names.

vichouse.co.uk  

Trademarks
We have not found any records of VENETIAN HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VENETIAN HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-2 GBP £5,928 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2015-1 GBP £3,192 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-12 GBP £4,788 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-11 GBP £14,855 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-10 GBP £6,992 11300C-Older People / Physical Disabilities Head of Service
Isle of Wight Council 2014-9 GBP £33,016
Cornwall Council 2014-8 GBP £38,069
Cornwall Council 2014-7 GBP £23,233
Cornwall Council 2014-6 GBP £23,289
Cornwall Council 2014-5 GBP £23,289
Cornwall Council 2014-4 GBP £24,100
Cornwall Council 2014-3 GBP £27,117
Cornwall Council 2014-2 GBP £22,068
Cornwall Council 2014-1 GBP £22,068
Cornwall Council 2013-12 GBP £51,358
Cornwall Council 2013-11 GBP £20,762
Cornwall Council 2013-10 GBP £23,813
Cornwall Council 2013-9 GBP £24,554
Cornwall Council 2013-8 GBP £19,032
Cornwall Council 2013-7 GBP £24,601
Cornwall Council 2013-6 GBP £22,087
Cornwall Council 2013-5 GBP £23,993
Cornwall Council 2013-4 GBP £21,341
Cornwall Council 2013-3 GBP £24,906
Cornwall Council 2013-2 GBP £28,144
Cornwall Council 2013-1 GBP £38,337
Isle of Wight Council 2012-12 GBP £25,002
Isle of Wight Council 2012-3 GBP £29,012
Isle of Wight Council 2012-2 GBP £12,728
Isle of Wight Council 2012-1 GBP £28,243
Isle of Wight Council 2011-12 GBP £7,913
Isle of Wight Council 2011-11 GBP £7,521
Isle of Wight Council 2011-10 GBP £11,606
Isle of Wight Council 2011-9 GBP £10,706
Isle of Wight Council 2011-8 GBP £6,271
Isle of Wight Council 2011-7 GBP £10,693
Isle of Wight Council 2011-6 GBP £6,486
Isle of Wight Council 2011-5 GBP £4,611
Isle of Wight Council 2011-4 GBP £7,601

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where VENETIAN HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENETIAN HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENETIAN HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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