co
Corporate
Observer
Homepage
Data
Great Britain
Company
VENTURI HEALTHCARE LIMITED

VENTURI HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENTURI HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11517169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTURI HEALTHCARE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities
    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is VENTURI HEALTHCARE LIMITED located?

    Registered Office Address
    C/O Williamson & Croft York House
    20 York Street
    M2 3BB Manchester
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VENTURI HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENTECA LIMITEDAug 14, 2018Aug 14, 2018

    What are the latest accounts for VENTURI HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VENTURI HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for VENTURI HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Jul 05, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Gianluca Giuseppe Loria on Jul 09, 2024

    		2 pagesCH01

    Change of details for Nepos Uk Limited as a person with significant control on Jul 05, 2024

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Jul 05, 2023 with updates

    		4 pagesCS01

    Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on Jul 10, 2023

    		1 pagesAD01

    Termination of appointment of Francis James Mcguinnes as a director on Mar 13, 2023

    		1 pagesTM01

    Registered office address changed from 20 York Street Manchester M2 3BB England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on Oct 06, 2022

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 20 Walham Grove London SW6 1QP England to 20 York Street Manchester M2 3BB on Aug 04, 2022

    		1 pagesAD01

    Director's details changed for Mr Torquato Bertani on Jul 05, 2022

    		2 pagesCH01

    Registered office address changed from 20 York Street Manchester M2 3BB England to 20 Walham Grove London SW6 1QP on Apr 21, 2022

    		1 pagesAD01

    Termination of appointment of Broughton Secretaries Limited as a secretary on Apr 05, 2022

    		1 pagesTM02

    Registered office address changed from 54 Portland Place London W1B 1DY England to 20 York Street Manchester M2 3BB on Apr 21, 2022

    		1 pagesAD01

    Director's details changed for Mr Francis James Mcguinnes on Apr 04, 2022

    		2 pagesCH01

    Director's details changed for Mr Gianluca Giuseppe Loria on Apr 01, 2022

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Gianluca Giuseppe Loria on May 25, 2021

    		2 pagesCH01

    Director's details changed for Mr Paolo Giacomelli on May 25, 2021

    		2 pagesCH01

    Director's details changed for Mr Francis James Mcguinnes on May 25, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of VENTURI HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTANI, Torquato
    Sceptre Court, Sceptre Way
    Bamber Bridge, Walton Summit Centre
    PR5 6AW Preston
    10
    England
    		Director
    Sceptre Court, Sceptre Way
    Bamber Bridge, Walton Summit Centre
    PR5 6AW Preston
    10
    England
    		ItalyItalian189959040006
    GIACOMELLI, Giulia
    Sceptre Court, Sceptre Way
    Bamber Bridge, Walton Summit Centre
    PR5 6AW Preston
    10
    England
    		Director
    Sceptre Court, Sceptre Way
    Bamber Bridge, Walton Summit Centre
    PR5 6AW Preston
    10
    England
    		ItalyItalian249426610001
    GIACOMELLI, Paolo
    Sceptre Court, Sceptre Way
    Bamber Bridge, Walton Summit Centre
    PR5 6AW Preston
    10
    England
    		Director
    Sceptre Court, Sceptre Way
    Bamber Bridge, Walton Summit Centre
    PR5 6AW Preston
    10
    England
    		ItalyItalian249426580001
    LORIA, Gianluca Giuseppe
    Sceptre Court, Sceptre Way
    Bamber Bridge, Walton Summit Centre
    PR5 6AW Preston
    10
    England
    		Director
    Sceptre Court, Sceptre Way
    Bamber Bridge, Walton Summit Centre
    PR5 6AW Preston
    10
    England
    		ItalyItalian194140170011
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    England
    		Secretary
    Portland Place
    W1B 1DY London
    54
    England
    Identification TypeUK Limited Company
    Registration Number04569914
    		86181860001
    MCGUINNES, Francis James
    Sceptre Court, Sceptre Way
    Bamber Bridge, Walton Summit Centre
    PR5 6AW Preston
    10
    England
    		Director
    Sceptre Court, Sceptre Way
    Bamber Bridge, Walton Summit Centre
    PR5 6AW Preston
    10
    England
    		United KingdomBritish249547240001
    STEWART, Kenneth James
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		Director
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		United KingdomBritish82256600001
    WEBB, Stuart Nicholas
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		Director
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		EnglandBritish171416660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTURI HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York House
    20 York Street
    M2 3BB Manchester
    C/O Williamson & Croft
    Greater Manchester
    United Kingdom
    		Dec 20, 2018
    York House
    20 York Street
    M2 3BB Manchester
    C/O Williamson & Croft
    Greater Manchester
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09164472
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Nepos S.P.A
    20124 Milano
    Milan
    Via Carlo De Cristoforis 13
    Italy
    		Aug 14, 2018
    20124 Milano
    Milan
    Via Carlo De Cristoforis 13
    Italy
    		Yes
    Legal FormS.P.A
    Country RegisteredItaly
    Legal AuthorityItalian Civic Code
    Place RegisteredRegistro Delle Imprese
    Registration NumberRea Mi-1293676
    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.
    • license: CC0