Venetian Healthcare Limited

Active03222187 Private limited company
Incorporated
9 July 1996 (30 years)
Industry
Residential nursing care facilities (87100)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
Moorstone Cottage Over Road
Baslow
Bakewell
DE45 1PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
British
Born March 1975 (51)
Officer history (5 former)
25 November 2022
Appointed Corker, Daniel as Director
25 November 2022
Resigned Hammond, Roger Sidney Geoffrey as Secretary
25 November 2022
Resigned Hammond, Caroline Sarah Ruth as Director
25 November 2022
Resigned Hammond, Roger Sidney Geoffrey as Director
9 July 1996
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
9 July 1996
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
9 July 1996
Appointed Luciene James Limited as Corporate Nominee Director
9 July 1996
Resigned Luciene James Limited as Corporate Nominee Director
9 July 1996
Appointed Hammond, Roger Sidney Geoffrey as Secretary
9 July 1996
Appointed Hammond, Caroline Sarah Ruth as Director
9 July 1996
Appointed Hammond, Roger Sidney Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13517396
Former controllers (2)
25 November 2022
Ceased Roger Hammond — Owns 25–50% of shares
25 November 2022
Ceased Caroline Hammond — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2,409
Cash
£12,399
Employees
51
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £718,905 £864,470 £856,025 £871,762 £433 £767 £2,409
Balance sheet detail
20252024202320222022202120202019
Fixed Assets£71,305£80,609£90,789£1,874,187£1,855,897£1,804,217£2,293,196
Current Assets£248,314£226,546£97,655£526,851£630,330£674,639£168,101
Debtors£364,787£453,206£581,104£45,070
Cash£12,399£36,846£51,147£160,064£175,124£91,535£119,031
Creditors (< 1 year)£301,569£288,742£168,586£335,701£365,070£358,207£368,522
Creditors (> 1 year)£1,151,788£1,223,345£1,214,392£1,332,083
Net Current Assets(£53,255)(£62,196)(£70,931)£191,150£265,260£316,432(£200,421)
Net Assets£2,409£767£433£871,762£856,025£864,470£718,905
Shareholder Funds£871,762£856,025£864,470£718,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
24 February 2026Total exemption full accounts31 October 2025
16 January 2026Registration of a charge
15 August 2025Confirmation statement with no updates9 July 2025
4 February 2025Total exemption full accounts31 October 2024
Show all recent filings

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