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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hammond, Roger Sidney Geoffrey
    Company Director born in May 1950
    Individual (15 offsprings)
    Officer
    1996-07-09 ~ 2022-11-25
    OF - Director → CIF 0
    Hammond, Roger Sidney Geoffrey
    Company Director
    Individual (15 offsprings)
    Officer
    1996-07-09 ~ 2022-11-25
    OF - Secretary → CIF 0
    Mr Roger Hammond
    Born in May 1950
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Corker, Daniel
    Born in March 1975
    Individual (33 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Caroline Sarah Ruth
    Teacher born in June 1950
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 2022-11-25
    OF - Director → CIF 0
    Mrs Caroline Hammond
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1996-07-09 ~ 1996-07-09
    OF - Nominee Secretary → CIF 0
  • 5
    MOORSTONE GROVE PROPCO LIMITED
    13517396 13523118... (more)
    Moorstone Cottage, Over Road, Baslow, Bakewell, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1996-07-09 ~ 1996-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENETIAN HEALTHCARE LIMITED

Period: 1997-04-07 ~ now
Company number: 03222187
Registered names
VENETIAN HEALTHCARE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
71,305 GBP2025-10-31
80,609 GBP2024-10-31
Total Inventories
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Debtors
Current
233,915 GBP2025-10-31
187,700 GBP2024-10-31
Cash at bank and in hand
12,399 GBP2025-10-31
36,846 GBP2024-10-31
Current Assets
248,314 GBP2025-10-31
226,546 GBP2024-10-31
Net Current Assets/Liabilities
-53,255 GBP2025-10-31
-62,196 GBP2024-10-31
Total Assets Less Current Liabilities
18,050 GBP2025-10-31
18,413 GBP2024-10-31
Net Assets/Liabilities
2,409 GBP2025-10-31
767 GBP2024-10-31
Average Number of Employees
512024-11-01 ~ 2025-10-31
462023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
238,492 GBP2025-10-31
236,737 GBP2024-10-31
Motor vehicles
8,627 GBP2025-10-31
8,627 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
250,022 GBP2025-10-31
248,267 GBP2024-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,000 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-5,000 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,903 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
170,256 GBP2025-10-31
159,252 GBP2024-10-31
Motor vehicles
8,461 GBP2025-10-31
8,406 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,717 GBP2025-10-31
167,658 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,212 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
55 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,267 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,208 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,208 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,903 GBP2025-10-31
2,903 GBP2024-10-31
Furniture and fittings
68,236 GBP2025-10-31
77,485 GBP2024-10-31
Motor vehicles
166 GBP2025-10-31
221 GBP2024-10-31
Other types of inventories not specified separately
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Trade Debtors/Trade Receivables
105,760 GBP2025-10-31
51,243 GBP2024-10-31
Amounts Owed By Related Parties
12,090 GBP2025-10-31
124,913 GBP2024-10-31
Other Debtors
116,065 GBP2025-10-31
10,000 GBP2024-10-31
Prepayments
1,544 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
233,915 GBP2025-10-31
187,700 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-10-31
2 shares2024-10-31
  • VENETIAN HEALTHCARE LIMITED
    Info
    BIRCH TREES (MIDHURST) LIMITED - 1997-04-07
    BIRCH TREE (MIDHURST) LIMITED - 1997-04-07
    Registered number 03222187
    Moorstone Cottage Over Road, Baslow, Bakewell DE45 1PL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.