Introduction
Watch Company
V
VENTRE & VENTRE LIMITED
VENTRE & VENTRE LIMITED is an active company incorporated on 30 June 2014 with the registered office located in Richmond. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. VENTRE & VENTRE LIMITED was registered 11 years ago.(SIC: 86230)
Status
active
Active since 11 years ago
Company No
09106884
LTD Company
Age
11 Years
Incorporated 30 June 2014
Size
N/A
Accounts
ARD: 26/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 26 December 2026
Period: 1 April 2025 - 26 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
25-27 Kew Road Richmond, TW9 2NQ,
Previous Addresses
43 Queens Drive Mossley Hill Liverpool L18 2DT
From: 30 June 2014To: 2 May 2018
13 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Palvesh Virendra
ActiveGolf Side, SuttonSM2 7HA
Secretary
Appointed 17 Apr 2018
PATEL, Palvesh Virendra
Golf Side, SuttonSM2 7HA
Secretary
17 Apr 2018
Active
PATEL, Chirag Subhashchandra
ActiveCoombe Lane West, Kingston Upon ThamesKT2 7DD
Born October 1977
Director
Appointed 17 Apr 2018
PATEL, Chirag Subhashchandra
Coombe Lane West, Kingston Upon ThamesKT2 7DD
Born October 1977
Director
17 Apr 2018
Active
PATEL, Palvesh
ActiveKew Road, RichmondTW9 2NQ
Born January 1980
Director
Appointed 01 Apr 2025
PATEL, Palvesh
Kew Road, RichmondTW9 2NQ
Born January 1980
Director
01 Apr 2025
Active
VENTRE, Barry
ResignedQueens Drive, LiverpoolL18 2DT
Born September 1964
Director
Appointed 30 Jun 2014
Resigned 17 Apr 2018
VENTRE, Barry
Queens Drive, LiverpoolL18 2DT
Born September 1964
Director
30 Jun 2014
Resigned 17 Apr 2018
Resigned
VENTRE, Elizabeth
ResignedQueens Drive, LiverpoolL18 2DT
Born November 1966
Director
Appointed 30 Jun 2014
Resigned 17 Apr 2018
VENTRE, Elizabeth
Queens Drive, LiverpoolL18 2DT
Born November 1966
Director
30 Jun 2014
Resigned 17 Apr 2018
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Golf Side, SuttonSM2 7HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Perfect Smile P&A Holding Ltd
Golf Side, SuttonSM2 7HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2022
Active
Mr Palvesh Virendra Patel
CeasedRoyal Avenue, Worcester ParkKT4 7JE
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Apr 2018
Ceased 06 Apr 2019
Mr Palvesh Virendra Patel
Royal Avenue, Worcester ParkKT4 7JE
Born January 1980
Ownership of shares 25 to 50 percent
17 Apr 2018
Ceased 06 Apr 2019
Ceased
Kew Road, RichmondTW9 2NQ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 Apr 2018
Perfect Smile Group Holding Limited
Kew Road, RichmondTW9 2NQ
Ownership of shares 50 to 75 percent
17 Apr 2018
Active
Mr Barry Ventre
CeasedKew Road, RichmondTW9 2NQ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 30 Jun 2016
Ceased 17 Apr 2018
Mr Barry Ventre
Kew Road, RichmondTW9 2NQ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
30 Jun 2016
Ceased 17 Apr 2018
Ceased
Mrs Elizabeth Ventre
CeasedKew Road, RichmondTW9 2NQ
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 17 Apr 2018
Mrs Elizabeth Ventre
Kew Road, RichmondTW9 2NQ
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 17 Apr 2018
Ceased
Filing History
75
Description
Type
Date Filed
Document
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2023
29 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2022
8 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2021
2 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2021
15 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2018
2 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2018
2 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2018
19 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2018
19 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2018
18 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2016