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Dato Capital United Kingdom

Venus Healthcare Group (Operations) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 06584221
Record last updated Tuesday, October 29, 2013 3:36:34 PM UTC
Official Address 45 Britten Court Abbey Lane Stratford And New Town
There are 86 companies registered at this street
Postal Code E152RS
Sector Other human health activities

Directors

Document Type Publication date Download link
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2013 Annual return Annual return
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Appointment of a man as Director 6584... Appointment of a man as Director 6584...
Registry Aug 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 18, 2011 Appointment of a woman as Director 6584... Appointment of a woman as Director 6584...
Registry Aug 18, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2011 Annual return Annual return
Registry Dec 8, 2010 Company name change Company name change
Registry Dec 8, 2010 Change of name certificate Change of name certificate
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of registered office address Change of registered office address
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 6584... Change of particulars for director 6584...
Registry May 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 9, 2010 Change of name certificate Change of name certificate
Registry Jan 18, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Change of registered office address Change of registered office address
Registry Jan 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry Oct 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2008 Two appointments: 2 companies Two appointments: 2 companies

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