VENTRY CARE HOMES LIMITED

Overview

Company Name	VENTRY CARE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06910788
Jurisdiction	England/Wales
Date of Creation	May 20, 2009

Summary

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

What is the purpose of VENTRY CARE HOMES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is VENTRY CARE HOMES LIMITED located?

Registered Office Address	C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for VENTRY CARE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for VENTRY CARE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for VENTRY CARE HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Oct 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Oct 28, 2019	Change of details for Brownlow Enterprises Limited as a person with significant control on Sep 23, 2019	2 pages	PSC05

Oct 28, 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Oct 28, 2019	1 pages	AD01

Sep 09, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Aug 11, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Aug 21, 2017	Confirmation statement made on Jul 10, 2017 with updates	4 pages	CS01

Mar 24, 2017	Accounts for a dormant company made up to Jun 30, 2016	6 pages	AA

Aug 23, 2016	Confirmation statement made on Jul 10, 2016 with updates	5 pages	CS01

Jul 15, 2016	Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016	1 pages	AA01

Sep 28, 2015	Accounts for a dormant company made up to Dec 31, 2014	6 pages	AA

View All Filings

Who are the officers of VENTRY CARE HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWNLOW ENTERPRISES LTD

May 22, 2013

Secretary

Salisbury House 81

High Street

EN6 5AS Potters Bar

Michael Filiou Plc

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	3284493

178472310001

HENEGHAN, David

May 25, 2013

Director

Salisbury House

81 High Street

EN6 5AS Potters Bar

Michael Filiou Plc

Hertfordshire

England

United Kingdom

Irish

1979-6

Director

178477930001

BROWNLOW ENTERPRISES LTD

May 22, 2013

Director

Salisbury House

81 High Street

EN6 5AS Potters Bar

Michael Filiou Plc

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	3284493

178472300001

HENGHAN, William

May 20, 2009

May 22, 2013

Secretary

c/o Michael Filiou Plc

81 High Street

EN6 5AS Potters Bar

Salisbury House

Hertfordshire

Irish

Company Director

138993060001

QA REGISTRARS LIMITED

May 20, 2009

Secretary

St Nicholas Close

WD6 3EW Elstree

The Studio

Herts Wd6 3ew

138417370001

COWAN, Graham Michael

May 20, 2009

Director

St Nicholas Close

WD6 3EW Elstree

The Studio

Herts

England

British

1943-6

Director

133664840001

HENGHAN, William

May 20, 2009

May 22, 2013

Director

c/o Michael Filiou Plc

81 High Street

EN6 5AS Potters Bar

Salisbury House

Hertfordshire

United Kingdom

Irish

1945-5

Company Director

138993060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENTRY CARE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brownlow Enterprises Limited

Apr 06, 2016

Salisbury House

81 High Street

EN6 5AS Potters Bar

C/O Michael Filiou Ltd

Hertfordshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	03284493

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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