VENTAS LIMITED

Overview

Company Name	VENTAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04147034
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENTAS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VENTAS LIMITED located?

Registered Office Address	14 Field Close Bollington SK10 5JG Macclesfield Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for VENTAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for VENTAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for VENTAS LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jun 04, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Director's details changed for Mr Peter Michael Rossiter on Jan 20, 2024	2 pages	CH01

Jan 23, 2024	Change of details for Mr Peter Michael Rossiter as a person with significant control on Jan 20, 2024	2 pages	PSC04

Jul 07, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Apr 20, 2023	Registration of charge 041470340007, created on Apr 14, 2023	4 pages	MR01

Feb 22, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Registration of charge 041470340006, created on Oct 24, 2022	5 pages	MR01

Oct 21, 2022	Registration of charge 041470340005, created on Oct 21, 2022	5 pages	MR01

May 11, 2022	Satisfaction of charge 4 in full	4 pages	MR04

Apr 25, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Apr 14, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Feb 25, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Mar 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Oct 14, 2020	Registered office address changed from 164 Walkden Road Worsley Manchester M28 7DP England to 14 Field Close Bollington Macclesfield Cheshire SK10 5JG on Oct 14, 2020	1 pages	AD01

Feb 27, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jul 29, 2019	Satisfaction of charge 3 in full	2 pages	MR04

Feb 13, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Sep 12, 2018	Director's details changed for Mr Peter Michael Rossiter on Sep 12, 2018	2 pages	CH01

View All Filings

Who are the officers of VENTAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSSITER, Peter Michael Springfield Road M33 7XQ Sale 50 Manchester England	Jan 24, 2001		Director	Springfield Road M33 7XQ Sale 50 Manchester England	England	English	1966-9		38727910009
CREE, Roger 28 Hope Road Sale M33 3AB Manchester	Jan 24, 2001	Jul 25, 2014	Secretary	28 Hope Road Sale M33 3AB Manchester		British		Administrator	74988700004
WOOD, Caroline Tracey Bury Old Road Whitefield M45 6AT Manchester 138 Lancashire England	Jul 25, 2014	Apr 12, 2016	Secretary	Bury Old Road Whitefield M45 6AT Manchester 138 Lancashire England					189667080001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 24, 2001	Jan 24, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 24, 2001	Jan 24, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENTAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Michael Rossiter Field Close Bollington SK10 5JG Macclesfield 14 Cheshire England	Apr 06, 2016	Field Close Bollington SK10 5JG Macclesfield 14 Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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