OpenCompanies

Venetian Healthcare Limited

Company number
03222187
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1996
Nature of business
Residential nursing care facilities

Registered office

Moorstone Cottage Over Road
Baslow
Bakewell
DE45 1PL

Previous names

  • Birch Trees (Midhurst) Limited (until 7 Apr 1997)
  • Birch Tree (Midhurst) Limited (until 23 Jul 1996)

Officers

NameRoleAppointedResigned
CORKER, Daniel Director 25 Nov 2022

Control

NameNature of controlNotifiedCeased
Mrs Caroline Hammond Ownership Of Shares 25 To 50 Percent 1 Jul 2016 25 Nov 2022
Mr Roger Hammond Ownership Of Shares 25 To 50 Percent 1 Jul 2016 25 Nov 2022
Moorstone Grove Propco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,409 £12,399 46
31 Oct 2024 £767 £36,846 50
31 Oct 2023 £433 £51,147 53
25 Nov 2022 £919,396 £72,377 55
30 Jun 2022 £871,762 £160,064 50
30 Jun 2021 £856,025 £175,124 48
30 Jun 2020 £864,470 £91,535 79
30 Jun 2019 £718,905 £119,031 73
30 Jun 2018 £601,086 £90,823 71
30 Jun 2017 £565,710 £94,083 71
30 Jun 2016 £426,107 £66,581 -
30 Jun 2015 £371,134 £46,487 -
30 Jun 2014 £315,643 £17,506 -
30 Jun 2013 £297,067 £105,644 -
30 Jun 2012 £232,054 £42,931 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
31 Jul 1997 - - -

Connections

Owned by

Venetian Healthcare Limited → Moorstone Grove Propco Limited

Directors’ other companies

Companies at the same address

Data