VENTURE LIFE HEALTHCARE LIMITED
- Company statusactive
- Company No05623945
- Age19 years 8 months Incorporated 15 November 2005
- Officers4
Address
Venture House, Downshire Way, Bracknell, RG12 1WA, England
VENTURE LIFE HEALTHCARE LIMITED is an active company incorporated on 15 November 2005 and based in Bracknell, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Corporate Secretary Company With Change Date
6 Months Ago on 21 Jan 2025
Confirmation Statement With Updates
8 Months Ago on 18 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 25 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Jun 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Feb 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2023
Change Person Secretary Company With Change Date
2 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 26 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 29 Jan 2024 | |
| BRAGUTI, Lodovico | director | Oct 1960 | 04 Jun 2021 |
| RANDALL, Jerry Anthony Phillip | director | Jul 1964 | 04 Jun 2021 |
| WELLS, Daniel James | director | May 1987 | 22 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venture Life Group Plc | 04 Jun 2021 | |
| Bbi Diagnostics Group Limited | 06 Apr 2016 |
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