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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
MUFG CORPORATE GOVERNANCE LIMITEDcorporate secretary 29 Jan 2024
BRAGUTI, Lodovicodirector Oct 196004 Jun 2021
RANDALL, Jerry Anthony Phillipdirector Jul 196404 Jun 2021
WELLS, Daniel Jamesdirector May 198722 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Venture Life Group Plc 04 Jun 2021
Bbi Diagnostics Group Limited 06 Apr 2016

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