VENTRICA LTD
Active - Accounts Filed
General Information
NAME
VENTRICA LTD
COMPANY NUMBER
06908560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
18/05/2009
(15 years and 6 months old)
WEBSITE
www.ventrica.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS1 2BB
Telephone: 01702445860
TPS: No
VENTRICA LTD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Peter Edwards (912840377) Appointed |
| 28/11/2024 | Joann Passingham (928159991) has left the board |
| 28/11/2024 | New Board Member Peter Edwards (932975817) Appointed |
Credit Risk Overview
Want to learn more about VENTRICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTRICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTRICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2022 - Present (2 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/11/2024 - Present (0 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2009 - Present (15 years and 6 months) 18/05/2009 - Present (15 years and 6 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAN TOPCO LIMITED | Active - Accounts Filed | View Report |
| CLEAN MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Peter Edwards (912840377) Appointed |
| 28/11/2024 | Joann Passingham (928159991) has left the board |
| 28/11/2024 | New Board Member Peter Edwards (932975817) Appointed |
| 18/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 27/06/2023 | New Board Member Raymond Anthony Biggs (931048787) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | Stephen West (911535690) has left the board |
| 20/07/2022 | New Board Member Joann Passingham (928159991) Appointed |
| 11/05/2022 | Carl Antony Carter Sullivan (922174865) has left the board |
| 11/05/2022 | New Board Member Iain Edward Banks (929557286) Appointed |
| 09/02/2022 | Dino Forte (912546162) has left the board |
| 09/02/2022 | New Board Member Stephen West (911535690) Appointed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Carl Antony Carter Sullivan (922174865) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 08/03/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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