Introduction
Watch Company
V
VENTURI HEALTHCARE LIMITED
VENTURI HEALTHCARE LIMITED is an active company incorporated on 14 August 2018 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 2 other business activities. VENTURI HEALTHCARE LIMITED was registered 7 years ago.(SIC: 87100, 87200, 87300)
Status
active
Active since 7 years ago
Company No
11517169
LTD Company
Age
7 Years
Incorporated 14 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
VENTECA LIMITED
From: 14 August 2018To: 22 September 2020
Address
C/O Williamson & Croft York House 20 York Street Manchester, M2 3BB,
Previous Addresses
C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England
From: 6 October 2022To: 10 July 2023
20 York Street Manchester M2 3BB England
From: 4 August 2022To: 6 October 2022
20 Walham Grove London SW6 1QP England
From: 21 April 2022To: 4 August 2022
20 York Street Manchester M2 3BB England
From: 21 April 2022To: 21 April 2022
54 Portland Place London W1B 1DY England
From: 7 May 2021To: 21 April 2022
55 Station Road Beaconsfield HP9 1QL England
From: 22 January 2019To: 7 May 2021
22-24 Ely Place London EC1N 6TE United Kingdom
From: 14 August 2018To: 22 January 2019
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BERTANI, Torquato
ActiveSceptre Court, Sceptre Way, PrestonPR5 6AW
Born November 1980
Director
Appointed 14 Aug 2018
BERTANI, Torquato
Sceptre Court, Sceptre Way, PrestonPR5 6AW
Born November 1980
Director
14 Aug 2018
Active
GIACOMELLI, Giulia
ActiveSceptre Court, Sceptre Way, PrestonPR5 6AW
Born July 1985
Director
Appointed 14 Aug 2018
GIACOMELLI, Giulia
Sceptre Court, Sceptre Way, PrestonPR5 6AW
Born July 1985
Director
14 Aug 2018
Active
GIACOMELLI, Paolo
ActiveSceptre Court, Sceptre Way, PrestonPR5 6AW
Born March 1958
Director
Appointed 14 Aug 2018
GIACOMELLI, Paolo
Sceptre Court, Sceptre Way, PrestonPR5 6AW
Born March 1958
Director
14 Aug 2018
Active
LORIA, Gianluca Giuseppe
ActiveSceptre Court, Sceptre Way, PrestonPR5 6AW
Born June 1976
Director
Appointed 14 Aug 2018
LORIA, Gianluca Giuseppe
Sceptre Court, Sceptre Way, PrestonPR5 6AW
Born June 1976
Director
14 Aug 2018
Active
BROUGHTON SECRETARIES LIMITED
ResignedPortland Place, LondonW1B 1DY
Corporate secretary
Appointed 06 May 2021
Resigned 05 Apr 2022
BROUGHTON SECRETARIES LIMITED
Portland Place, LondonW1B 1DY
Corporate secretary
06 May 2021
Resigned 05 Apr 2022
Resigned
MCGUINNES, Francis James
ResignedSceptre Court, Sceptre Way, PrestonPR5 6AW
Born January 1959
Director
Appointed 14 Aug 2018
Resigned 13 Mar 2023
MCGUINNES, Francis James
Sceptre Court, Sceptre Way, PrestonPR5 6AW
Born January 1959
Director
14 Aug 2018
Resigned 13 Mar 2023
Resigned
STEWART, Kenneth James
ResignedStation Road, BeaconsfieldHP9 1QL
Born November 1959
Director
Appointed 14 Aug 2018
Resigned 09 Apr 2019
STEWART, Kenneth James
Station Road, BeaconsfieldHP9 1QL
Born November 1959
Director
14 Aug 2018
Resigned 09 Apr 2019
Resigned
WEBB, Stuart Nicholas
ResignedStation Road, BeaconsfieldHP9 1QL
Born January 1962
Director
Appointed 14 Aug 2018
Resigned 31 Dec 2019
WEBB, Stuart Nicholas
Station Road, BeaconsfieldHP9 1QL
Born January 1962
Director
14 Aug 2018
Resigned 31 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nepos Uk Limited
ActiveYork House, ManchesterM2 3BB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Dec 2018
Nepos Uk Limited
York House, ManchesterM2 3BB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Dec 2018
Active
Nepos S.P.A
Ceased20124 Milano, Milan
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2018
Ceased 20 Dec 2018
Nepos S.P.A
20124 Milano, Milan
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2018
Ceased 20 Dec 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
14 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2024
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2022
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 May 2021
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
20 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2020
27 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2019
22 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2019
22 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019
22 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2019
14 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2018