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Your Venture Healthcare Limited

Your Venture Healthcare Limited is a dissolved company incorporated on 12 February 2014 with the registered office located in London, Greater London. Your Venture Healthcare Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 November 2018 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08891464
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 26 - 28 Bedford Row
London
WC1R 4HE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Apr 1972
Mr Fraser James Higgs
PSC • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Fraser James Higgs is a mutual person.
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First Option Healthcare Limited
Fraser James Higgs is a mutual person.
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First Option Clinical Services Ltd
Fraser James Higgs is a mutual person.
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First Option Group Ltd
Fraser James Higgs is a mutual person.
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Refiners Club Ltd
Fraser James Higgs is a mutual person.
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First Option Support Services Ltd
Fraser James Higgs is a mutual person.
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J19 Group Limited
Fraser James Higgs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£470
Increased by £370 (+370%)
Total Liabilities
-£370
Increased by £370 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
79%
Increased by 78.72% (%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Nov 2018
Registered Address Changed
8 Years Ago on 3 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Jul 2017
Confirmation Submitted
8 Years Ago on 1 Jun 2017
Full Accounts Submitted
8 Years Ago on 5 Jan 2017
Stuart Cocks Resigned
8 Years Ago on 31 Dec 2016
Mr Scott James Lintern Appointed
8 Years Ago on 19 Dec 2016
Jan Gael Anderson Resigned
9 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
Registered Address Changed
9 Years Ago on 27 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Aug 2018
Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB England to 1st Floor 26 - 28 Bedford Row London WC1R 4HE on 3 August 2017
Submitted on 3 Aug 2017
Statement of affairs
Submitted on 28 Jul 2017
Appointment of a voluntary liquidator
Submitted on 28 Jul 2017
Resolutions
Submitted on 28 Jul 2017
Confirmation statement made on 5 April 2017 with updates
Submitted on 1 Jun 2017
Termination of appointment of Stuart Cocks as a director on 31 December 2016
Submitted on 12 Jan 2017
Full accounts made up to 31 March 2016
Submitted on 5 Jan 2017
Appointment of Mr Scott James Lintern as a director on 19 December 2016
Submitted on 21 Dec 2016
Repayment History
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