VENUSCARE LTD - CARLISLE
Company Profile | Company Filings |
Overview
VENUSCARE LTD is a Private Limited Company from CARLISLE and has the status: Active.
VENUSCARE LTD was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VENUSCARE LTD was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VENUSCARE LTD - CARLISLE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EDENWOOD
CARLISLE
CUMBRIA
CA6 4PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NADIM DONALD WILLIAM MOUALEM | Jun 1983 | British | Director | 2015-07-29 | CURRENT |
MARY LOUISE MOUALEM | Apr 1954 | British | Director | 1997-09-24 | CURRENT |
MR KHALDOUN MOUALEM | Jan 1958 | British | Director | 2001-02-16 | CURRENT |
MR KARIM JOSEPH MOUALEM | May 1991 | British | Director | 2015-07-29 | CURRENT |
MARY LOUISE MOUALEM | Apr 1954 | British | Secretary | 1997-09-24 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-09-03 UNTIL 1997-09-17 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-09-03 UNTIL 1997-09-17 | RESIGNED | ||
PAULINE MAY JEAN AL-TIKRITI | Aug 1956 | British | Director | 1997-09-24 UNTIL 2001-02-16 | RESIGNED |
SAIB HAMED SOULAIMAN AL TIKRITI | Jul 1955 | British | Director | 1997-09-24 UNTIL 2001-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edenwater Ltd | 2022-06-14 | Carlisle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lol Capital Ltd | 2022-06-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Karim Joseph Moualem | 2022-06-10 - 2022-06-14 | 5/1991 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nadim Donald William Moualem | 2022-06-10 - 2022-06-14 | 6/1983 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mary Louise Moualem | 2022-05-27 - 2022-06-10 | 4/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Khaldoun Moualem | 2016-04-06 - 2022-06-10 | 1/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 996,094 Cash 2,072,539 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 183,330 Cash 2,630,206 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-23 | 31-03-2021 | 186,921 Cash 2,282,679 equity |
ACCOUNTS - Final Accounts | 2020-12-19 | 31-03-2020 | 170,347 Cash 1,992,167 equity |
ACCOUNTS - Final Accounts | 2019-12-19 | 31-03-2019 | 115,865 Cash 1,691,020 equity |