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.
Parent entities and officers
Active
2
- 1
Corker, Daniel
Born in March 1975Individual (27 offsprings)Officer
2022-11-25 ~ nowOF - Director → CIF 0 - 2
Moorstone Cottage, Over Road, Baslow, Bakewell, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)1,473,127 GBP2024-10-31Person with significant control 2022-11-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Hammond, Caroline Sarah Ruth
Teacher born in June 1950Individual (1 offspring)Officer 1996-07-09 ~ 2022-11-25OF - Director → CIF 0Mrs Caroline Hammond
Born in June 1950Individual (1 offspring)Person with significant control 2016-07-01 ~ 2022-11-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hammond, Roger Sidney Geoffrey
Company Director born in May 1950Individual (1 offspring)Officer 1996-07-09 ~ 2022-11-25OF - Director → CIF 0Hammond, Roger Sidney Geoffrey
Company DirectorIndividual (1 offspring)Officer 1996-07-09 ~ 2022-11-25OF - Secretary → CIF 0Mr Roger Hammond
Born in May 1950Individual (1 offspring)Person with significant control 2016-07-01 ~ 2022-11-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 383 Leonard Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer1996-07-09 ~ 1996-07-09PE - Nominee Director → CIF 0
- 4RACHEL FUTERMAN LIMITED - 1996-04-0183, Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer1996-07-09 ~ 1996-07-09PE - Nominee Secretary → CIF 0
Company in focus
VENETIAN HEALTHCARE LIMITED
Previous names
BIRCH TREES (MIDHURST) LIMITED - 1997-04-07
BIRCH TREE (MIDHURST) LIMITED - 1996-07-23
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
80,609 GBP2024-10-31
90,789 GBP2023-10-31
Total Inventories
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Debtors
Current
187,700 GBP2024-10-31
44,508 GBP2023-10-31
Cash at bank and in hand
36,846 GBP2024-10-31
51,147 GBP2023-10-31
Current Assets
226,546 GBP2024-10-31
97,655 GBP2023-10-31
Net Current Assets/Liabilities
-62,196 GBP2024-10-31
-70,931 GBP2023-10-31
Total Assets Less Current Liabilities
18,413 GBP2024-10-31
19,858 GBP2023-10-31
Net Assets/Liabilities
767 GBP2024-10-31
433 GBP2023-10-31
Average Number of Employees
462023-11-01 ~ 2024-10-31
502022-11-26 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
236,737 GBP2024-10-31
236,184 GBP2023-10-31
Motor vehicles
8,627 GBP2024-10-31
8,627 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
248,267 GBP2024-10-31
247,714 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-4,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
159,252 GBP2024-10-31
148,592 GBP2023-10-31
Motor vehicles
8,406 GBP2024-10-31
8,333 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,658 GBP2024-10-31
156,925 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,627 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
73 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,700 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,967 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,967 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
77,485 GBP2024-10-31
87,592 GBP2023-10-31
Motor vehicles
221 GBP2024-10-31
294 GBP2023-10-31
Other types of inventories not specified separately
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Trade Debtors/Trade Receivables
51,243 GBP2024-10-31
40,094 GBP2023-10-31
Amounts Owed By Related Parties
124,913 GBP2024-10-31
4,413 GBP2023-10-31
Other Debtors
10,000 GBP2024-10-31
1 GBP2023-10-31
Prepayments
1,544 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
187,700 GBP2024-10-31
44,508 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
VENETIAN HEALTHCARE LIMITED
InfoBIRCH TREES (MIDHURST) LIMITED - 1997-04-07BIRCH TREE (MIDHURST) LIMITED - 1997-04-07Registered number 03222187Moorstone Cottage Over Road, Baslow, Bakewell DE45 1PLPRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.