VENTRICA LTD
Overview
| Company Name | VENTRICA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06908560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTRICA LTD?
- Activities of call centres (82200) / Administrative and support service activities
Where is VENTRICA LTD located?
| Registered Office Address | 4th Floor Tylers House Tylers Avenue SS1 2BB Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTRICA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for VENTRICA LTD?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for VENTRICA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Peter Edwards as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joann Passingham as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2024 | 31 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 31 pages | AA | ||
Appointment of Mr Raymond Anthony Biggs as a director on May 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 32 pages | AA | ||
Termination of appointment of Stephen West as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Joann Passingham as a director on Jul 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Edward Banks as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carl Antony Carter Sullivan as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dino Forte as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen West as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2021 | 26 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2019 | 26 pages | AA | ||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Carl Antony Carter Sullivan as a director on Apr 07, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Dino Forte on Jul 29, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2019 with no updates | 2 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 19 pages | AA | ||
Who are the officers of VENTRICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Iain Edward | Director | Tylers Avenue SS1 2BB Southend-On-Sea Tylers House Essex England | United Kingdom | British | Chief Executive Officer | 295572860001 | ||||
| BIGGS, Raymond Anthony | Director | Tylers Avenue SS1 2BB Southend-On-Sea Tylers House Essex England | United Kingdom | British | Coo | 310487870001 | ||||
| EDWARDS, Peter | Director | Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex | England | British | Chief Technical Officer | 128403770003 | ||||
| FORTE, Dino | Director | Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex | United Kingdom | British | Director | 125461620004 | ||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | Company Formation Agent | 132925080001 | ||||
| MAYNARD, Colin Philip | Director | New Biggin On Lune CA17 4ND Kirkby Stephen Scar House Cumbria | United Kingdom | British | Contact Centre | 139323600001 | ||||
| PASSINGHAM, Joann | Director | Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor, Tylers House Essex England | England | British | Accountant | 281599910001 | ||||
| SULLIVAN, Carl Antony Carter | Director | Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex | United Kingdom | British | Chartered Accountant | 221748650001 | ||||
| WEST, Stephen | Director | c/o Ventrica Limited Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor, Tylers House Essex England | United Kingdom | British | Chief Operating Officer | 115356900003 |
Who are the persons with significant control of VENTRICA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oasis Bidco Limited | Sep 25, 2018 | Haymarket SW1Y 4EX London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dino Forte | Apr 06, 2016 | Tylers Avenue SS1 2BB Southend-On-Sea 4th Floor Tylers House Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0