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VENTURE LIFE HEALTHCARE LIMITED - Venture House, Downshire Way, Bracknell, RG12 1WA, United Kingdom
Company Information
- Company registration number
- 05623945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venture House
- Downshire Way
- Bracknell
- RG12 1WA
- England Venture House, Downshire Way, Bracknell, RG12 1WA, England UK
Management
- Managing Directors
- RANDALL, Jerry Anthony Phillip
- BRAGUTI, Gianluca
- WELLS, Daniel James
- Company secretaries
- COUZENS, Angela Christina
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-15
- Age Of Company 2005-11-15 18 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- Venture Life Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBI HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
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VENTURE LIFE HEALTHCARE LIMITED Company Description
- VENTURE LIFE HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05623945. Its current trading status is "live". It was registered 2005-11-15. It was previously called BBI HEALTHCARE LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Venture House .
Get VENTURE LIFE HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venture Life Healthcare Limited - Venture House, Downshire Way, Bracknell, RG12 1WA, United Kingdom
- 2005-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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change-person-secretary-company-with-change-date (2023-02-16) - CH03
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-07-04) - AP03
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accounts-with-accounts-type-full (2022-08-26) - AA
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confirmation-statement-with-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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second-filing-of-director-appointment-with-name (2021-06-11) - RP04AP01
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change-person-director-company-with-change-date (2021-12-22) - CH01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01
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accounts-with-accounts-type-group (2021-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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resolution (2021-06-18) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-03) - MR04
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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accounts-with-accounts-type-group (2020-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-group (2019-10-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-group (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-09) - AA
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-22) - MR01
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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accounts-with-accounts-type-group (2015-04-24) - AA
keyboard_arrow_right 2014
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resolution (2014-06-19) - RESOLUTIONS
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memorandum-articles (2014-06-19) - MEM/ARTS
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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accounts-with-accounts-type-full (2013-06-18) - AA
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mortgage-satisfy-charge-full (2013-09-14) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-director-company-with-change-date (2012-11-19) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-07-19) - MG01
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legacy (2011-07-13) - MG02
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-full (2010-02-15) - AA
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change-person-director-company-with-change-date (2010-03-03) - CH01
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termination-secretary-company-with-name (2010-05-06) - TM02
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termination-director-company-with-name (2010-10-18) - TM01
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accounts-with-accounts-type-full (2010-06-28) - AA
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appoint-person-director-company-with-name (2010-09-23) - AP01
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miscellaneous (2010-10-21) - MISC
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termination-director-company (2010-05-06) - TM01
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annual-return-company-with-made-up-date (2010-12-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288c
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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accounts-with-accounts-type-full (2009-06-02) - AA
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termination-director-company-with-name (2009-12-04) - TM01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-04-07) - 225
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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legacy (2008-01-02) - 363a
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 288a
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-03-07) - 395
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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legacy (2006-11-30) - 225
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certificate-change-of-name-company (2006-02-16) - CERTNM
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certificate-change-of-name-company (2006-01-16) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-11-15) - NEWINC