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 - CARLISLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOTCHERGATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
REGALPARK GB LIMITED CARLISLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WILLOW PLACE MANAGEMENT LIMITED CARLISLE UNITED KINGDOM Active DORMANT 98000 - Residents property management
TRIGGERECLIPSE LIMITED CARLISLE Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
DREAMAGAIN LIMITED CARLISLE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLLOWMOULD LIMITED CARLISLE Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
ESOTERIC (CARLISLE) LTD MANCHESTER Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
BLESSINGS (CARLISLE) LTD MANCHESTER Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
HEALTHY EATOUT LTD CARLISLE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
EDENWATER LTD CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WATER ST LTD CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE SAUCE CO (UK) LIMITED CARLISLE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
925 MANAGEMENT LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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HEALTHY EATOUT LTD CARLISLE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
THE HIKING HOUSEHOLD CIC CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EDENWATER LTD CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WATER ST LTD CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
POKEY PARLOUR LTD CARLISLE UNITED KINGDOM Active NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor