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Venn Care Ltd

Venn Care Ltd is an active company incorporated on 10 October 2005 with the registered office located in Exeter, Devon. Venn Care Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05588347
Private limited company
Age
19 years
Incorporated 10 October 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Brook House Mill Lane
Exton
Exeter
EX3 0PH
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
Telephone
01822612322
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Care Home Owner • British • Lives in UK • Born in Aug 1963
Secretary • British
Bennik Developments Limited
PSC
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Mutual Companies
Bennik Developments Limited
Benjamin John Davis is a mutual person.
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Benjamin John Davis is a mutual person.
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Lexon (Holdings) Limited
Benjamin John Davis is a mutual person.
Active
Moore Clearcomm Limited
Benjamin John Davis is a mutual person.
Active
Compass Property Development Limited
Benjamin John Davis is a mutual person.
Active
Zoso Properties Limited
Benjamin John Davis is a mutual person.
Active
Xilix Property Ltd
Benjamin John Davis is a mutual person.
Active
Cobra Investco Limited
Benjamin John Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£793.03K
Increased by £272.59K (+52%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 3 (-10%)
Total Assets
£866.41K
Increased by £248.95K (+40%)
Total Liabilities
-£223.45K
Increased by £12.88K (+6%)
Net Assets
£642.96K
Increased by £236.07K (+58%)
Debt Ratio (%)
26%
Decreased by 8.31% (-24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Bennik Developments Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Benjamin John Davis Appointed
5 Months Ago on 1 Apr 2025
Lydia Atanasova Widders (PSC) Resigned
5 Months Ago on 1 Apr 2025
Lydia Atanasova Widders Resigned
5 Months Ago on 1 Apr 2025
John Widders Resigned
5 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 29 Jul 2025
Registration of charge 055883470003, created on 1 April 2025
Submitted on 9 Apr 2025
Registration of charge 055883470002, created on 1 April 2025
Submitted on 1 Apr 2025
Notification of Bennik Developments Limited as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Brook House Mill Lane Exton Exeter EX3 0PH on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of John Widders as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Lydia Atanasova Widders as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Satisfaction of charge 055883470001 in full
Submitted on 1 Apr 2025
Cessation of Lydia Atanasova Widders as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Cessation of John Widders as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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