M.J. Ventham & Co Limited

Company Name	M.J. Ventham & Co Limited
Director	Michael John Ventham
Company Status	Active
Company Number	04703340
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 2 months ago)
Previous Names	Conrad Pharmacy Locums Limited and MJV Pharmacy Locums Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Ventham
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 St Stephens Road Cold Norton Essex CM3 6JE

Secretary Name	Mr Michael John Ventham
Status	Current
Appointed	19 March 2020(17 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Director Name	Mr Graham Michael Ventham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Recruitement Consultant
Country of Residence	United Kingdom
Correspondence Address	The Severalls Severalls Road Dennington Suffolk IP13 8AG

Secretary Name	Mrs Janis Ventham
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Somerly 10 Hyde Lane Danbury Chelmsford Essex CM3 4QX

Secretary Name	Rona Tester
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 10 May 2004)
Role	Company Director
Correspondence Address	116 Rectory Road Rochford Essex SS4 1UG

Director Name	Kathleen Overall
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 14 June 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	72 Seaview Drive Great Wakering Essex SS3 0BE

Secretary Name	Mrs Janis Ventham
Nationality	British
Status	Resigned
Appointed	10 May 2004(1 year, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 St Stephens Road Cold Norton Essex CM3 6JE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01621 843444
Telephone region	Maldon

Location

Registered Address	22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE
Region	East of England
Constituency	Maldon
County	Essex
Parish	Cold Norton
Ward	Purleigh
Built Up Area	Cold Norton
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mjv & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (2 months ago)
Next Return Due	2 April 2025 (10 months, 2 weeks from now)

Charges

20 May 2004	Delivered on: 22 May 2004 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets by way of a first fixed and floating charge. Outstanding

Filing History

23 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
26 March 2021	Registered office address changed from Unit 22a West Station Yard Spital Road Maldon Essex CM9 6TS to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 26 March 2021 (1 page)
23 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
24 March 2020	Termination of appointment of Janis Ventham as a secretary on 19 March 2020 (1 page)
24 March 2020	Appointment of Mr Michael John Ventham as a secretary on 19 March 2020 (2 pages)
24 March 2020	Confirmation statement made on 19 March 2020 with updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
21 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Graham Michael Ventham as a director on 2 January 2019 (1 page)
10 September 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Termination of appointment of Kathleen Overall as a director (2 pages)
3 March 2011	Termination of appointment of Kathleen Overall as a director (2 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 June 2010	Company name changed mjv pharmacy locums LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-04 (1 page)
10 June 2010	Company name changed mjv pharmacy locums LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-04 (1 page)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Change of name notice (2 pages)
13 April 2010	Director's details changed for Graham Michael Ventham on 19 March 2010 (2 pages)
13 April 2010	Director's details changed for Kathleen Overall on 19 March 2010 (2 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Kathleen Overall on 19 March 2010 (2 pages)
13 April 2010	Director's details changed for Graham Michael Ventham on 19 March 2010 (2 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 September 2009	Director's change of particulars / graham ventham / 31/08/2009 (1 page)
2 September 2009	Director's change of particulars / graham ventham / 31/08/2009 (1 page)
26 August 2009	Director's change of particulars / kathleen galvani / 19/08/2009 (1 page)
26 August 2009	Director's change of particulars / kathleen galvani / 19/08/2009 (1 page)
17 April 2009	Return made up to 19/03/09; full list of members (4 pages)
17 April 2009	Return made up to 19/03/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
8 July 2008	Company name changed conrad pharmacy locums LIMITED\certificate issued on 10/07/08 (2 pages)
8 July 2008	Company name changed conrad pharmacy locums LIMITED\certificate issued on 10/07/08 (2 pages)
7 July 2008	Director appointed michael john ventham (3 pages)
7 July 2008	Director appointed michael john ventham (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
31 March 2008	Return made up to 19/03/08; full list of members (3 pages)
31 March 2008	Return made up to 19/03/08; full list of members (3 pages)
2 April 2007	Return made up to 19/03/07; full list of members (3 pages)
2 April 2007	Return made up to 19/03/07; full list of members (3 pages)
21 February 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
21 February 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: somerly, 10 hyde lane danbury essex CM3 4QX (1 page)
30 September 2005	Registered office changed on 30/09/05 from: somerly, 10 hyde lane danbury essex CM3 4QX (1 page)
28 June 2005	Accounting reference date extended from 31/10/04 to 30/06/05 (1 page)
28 June 2005	Accounting reference date extended from 31/10/04 to 30/06/05 (1 page)
8 April 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (2 pages)
8 April 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (2 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
18 June 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
18 June 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New director appointed (2 pages)
6 April 2004	Return made up to 19/03/04; full list of members (6 pages)
6 April 2004	Return made up to 19/03/04; full list of members (6 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Ad 14/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2003	New secretary appointed (1 page)
24 April 2003	New secretary appointed (1 page)
24 April 2003	Ad 14/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
19 March 2003	Incorporation (16 pages)
19 March 2003	Incorporation (16 pages)

M.J. Ventham & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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