Menna Overview
Here’s a quick overview of VENTURE LIFE HEALTHCARE LIMITED 👀 — a Bracknell based business that started in 2005.
VENTURE LIFE HEALTHCARE LIMITED
- Company statusactive
- Company No05623945
- Age20 years 8 months Incorporated 15 November 2005
- Officers3
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 21 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 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Full
8 Months Ago on 24 Nov 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 28 Jul 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 28 Jul 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 28 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 18 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Louise | secretary | 23 Sept 2025 | |
| 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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Here’s a quick overview of VENTURE LIFE HEALTHCARE LIMITED 👀 — a Bracknell based business that started in 2005.