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Venture Healthcare Ltd

Venture Healthcare Ltd is an active company incorporated on 7 May 2015 with the registered office located in Surbiton, Greater London. Venture Healthcare Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09579278
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
St James House
St James Road
Surbiton
London
KT6 4QH
England
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was 5 Bede House Saxon Close Surbiton KT6 6BP England
Telephone
03454680072
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Aug 1981
Mr Paul Anthony Hawtin
PSC • British • Lives in England • Born in Aug 1981
Ms Martina Linda Simone Toby
PSC • British • Lives in England • Born in Dec 1982
Mr Nicholas Bloy
PSC • British • Lives in Malaysia • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Aviation Ltd
Paul Anthony Hawtin is a mutual person.
Active
Brands
Venture Healthcare Ltd
Venture Healthcare Ltd is a UK-based developer of healthcare products..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£181K
Increased by £111.41K (+160%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£748.78K
Increased by £175.44K (+31%)
Total Liabilities
-£237.72K
Increased by £49.49K (+26%)
Net Assets
£511.06K
Increased by £125.95K (+33%)
Debt Ratio (%)
32%
Decreased by 1.08% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Mar 2023
Blue-Eye Capital Ltd (PSC) Resigned
2 Years 8 Months Ago on 22 Feb 2023
Nicholas Bloy (PSC) Appointed
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Sep 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Notification of Nicholas Bloy as a person with significant control on 22 February 2023
Submitted on 27 Sep 2023
Cessation of Blue-Eye Capital Ltd as a person with significant control on 22 February 2023
Submitted on 27 Sep 2023
Satisfaction of charge 095792780001 in full
Submitted on 7 Aug 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
Registered office address changed from 5 Bede House Saxon Close Surbiton KT6 6BP England to St James House St James Road Surbiton London KT6 4QH on 6 March 2023
Submitted on 6 Mar 2023
Repayment History
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