Venetia Residential Care Home Limited

General information

Name:

Venetia Residential Care Home Ltd

Office Address:

Suite 101 Lumina Business Centre Lumina Way EN1 1FS London

Number: 01739293

Incorporation date: 1983-07-13

Dissolution date: 2019-09-17

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Description

Data updated on:

Venetia Residential Care Home came into being in 1983 as a company enlisted under no 01739293, located at EN1 1FS London at Suite 101 Lumina Business Centre. Its last known status was dissolved. Venetia Residential Care Home had been on the market for at least thirty six years. Venetia Residential Care Home Limited was known 30 years from now under the name of Bexon.

The information describing the company's personnel indicates that the last three directors were: Pandelitsa M., Eleni C. and Andreas C. who were appointed to their positions on May 22, 2003, July 12, 2000 and April 5, 1991.

The companies with significant control over this firm were as follows: Venetia Uk Limited owned over 3/4 of company shares. This business could have been reached in London at Venetia Road, N4 1EJ and was registered as a PSC under the reg no 07815318.

  • Previous company's names
  • Venetia Residential Care Home Limited 1994-11-30
  • Bexon Limited 1983-07-13

Financial data based on annual reports

Company staff

Pandelitsa M.

Role: Director

Appointed: 22 May 2003

Latest update: 7 November 2023

Eleni C.

Role: Director

Appointed: 12 July 2000

Latest update: 7 November 2023

Andreas C.

Role: Director

Appointed: 05 April 1991

Latest update: 7 November 2023

People with significant control

Venetia Uk Limited
Address: 18 Venetia Road, London, N4 1EJ, England
Legal authority Company Act
Legal form Company
Country registered England
Place registered England
Registration number 07815318
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 25 September 2019
Confirmation statement last made up date 11 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 April 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 31 July 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30 April 2018
Annual Accounts 16 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 16 April 2013
Annual Accounts 14 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 14 April 2014

Venetia Residential Care Home limited Health Care Provider

Provider address

Address

18 Venetia Road, Haringey

City

London

County

Postal code

N4 1EJ

Provider info

HSCA start date

Mon, 10th Jan 2011

Contact data

Phone

02082921602

Venetia Care Home in London
Address 18 Venetia Road Haringey, London, N4 1EJ
Location , Haringey, London
Start date Mon, 10th Jan 2011
Phone 02082921602
Medical services
  • home care without nursing
  • rehabilitation services
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • people with mental health problems
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2017/07/31 (AA)
filed on: 30th, April 2018
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

C/o Michael Filiou Plc Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

HQ address,
2013

Address:

C/o Michael Filiou Plc Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

Accountant/Auditor,
2013 - 2012

Name:

Michael Filiou Plc

Address:

Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

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Services (by SIC Code)

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  • 68100 : Buying and selling of own real estate
36
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