Venture Life Healthcare Limited. Head office in Bracknell. Check Director.

Venture Life Healthcare Limited, Bracknell

Venture Life Healthcare Limited is a private limited company. Previously, it was named Bbi Healthcare Limited (it was changed on 2021-06-18). Located at Venture House, Downshire Way, Bracknell RG12 1WA, the aforementioned 18 years old business was incorporated on 2005-11-15 and is officially classified as "wholesale of pharmaceutical goods" (SIC: 46460).
3 directors can be found in this business: Daniel W. (appointed on 22 December 2021), Jerry R. (appointed on 04 June 2021), Gianluca B. (appointed on 04 June 2021). When it comes to the secretaries (1 in total), we can name: Daniel W. (appointed on 02 January 2024).

About
Name: Venture Life Healthcare Limited
Number: 05623945
Incorporation date: 2005-11-15
End of financial year: 31 December


Address:	Venture House Downshire Way Bracknell RG12 1WA
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Venture Life Group Plc

4 June 2021

Address	Venture House Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05651130
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bbi Diagnostics Group Limited

6 April 2016 - 4 June 2021

Address	C/O Berry Smith Llp Dumfries Place, Cardiff, CF10 3GA, Wales
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Uk
Registration number	03898291
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Venture Life Healthcare Limited confirmation statement filing is 2023-11-29. The previous one was sent on 2022-11-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Venture Life Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Arlington Square, Downshire Way, RG12 1WA Bracknell. Bbi Diagnostics Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dumfries Place, CF10 3GA Cardiff.

Company filing

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Type		Free download
AP04	On Mon, 29th Jan 2024, company appointed a new person to the position of a secretary filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP04	On Mon, 29th Jan 2024, company appointed a new person to the position of a secretary filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 29th Jan 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
AP03	On Tue, 2nd Jan 2024, company appointed a new person to the position of a secretary filed on: 8th, January 2024 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 2nd Jan 2024 filed on: 5th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Wed, 26th Jul 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 16th Feb 2023 filed on: 16th, February 2023 \| officers	Free Download (1 page)
AP03	On Thu, 16th Feb 2023, company appointed a new person to the position of a secretary filed on: 16th, February 2023 \| officers	Free Download (2 pages)
CH03	On Thu, 16th Feb 2023 secretary's details were changed filed on: 16th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (30 pages)
AP03	On Fri, 1st Jul 2022, company appointed a new person to the position of a secretary filed on: 4th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Dec 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Dec 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 22nd Dec 2021 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 18th Jun 2021 filed on: 18th, June 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Change of registered address from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on Wed, 9th Jun 2021 to Venture House Downshire Way Bracknell RG12 1WA filed on: 9th, June 2021 \| address	Free Download (1 page)
AP01	On Fri, 4th Jun 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th Jun 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
AP01	On Fri, 4th Jun 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th Jun 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 4th Jun 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
AP01	On Fri, 4th Jun 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Jun 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 25th, September 2020 \| accounts	Free Download (40 pages)
TM01	Director's appointment terminated on Thu, 6th Aug 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (40 pages)
AP01	On Tue, 27th Nov 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 27th Nov 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AP01	On Tue, 27th Nov 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (38 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	On Tue, 16th Jan 2018 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 16th Jan 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (38 pages)
TM01	Director's appointment terminated on Thu, 7th Jul 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
AP01	On Thu, 7th Jul 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 17th Nov 2015 filed on: 27th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 26th, November 2015 \| annual return	Free Download (6 pages)
AP01	On Fri, 24th Jul 2015 new director was appointed. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Jul 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 24th, April 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 18th Jul 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, September 2014 \| accounts	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, June 2014 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, June 2014 \| resolution	Free Download (4 pages)
AP01	On Thu, 5th Jun 2014 new director was appointed. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 22nd, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 22nd Nov 2013: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013 \| accounts	Free Download (22 pages)
AP01	On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
CH01	On Thu, 15th Nov 2012 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
AP01	On Mon, 5th Nov 2012 new director was appointed. filed on: 5th, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, August 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
CH01	On Tue, 15th Nov 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 15th Nov 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
AD01	Company moved to new address on Wed, 26th Jan 2011. Old Address: Golden Gate, Ty Glas Avenue Cardiff South Glamorgan CF14 5DX filed on: 26th, January 2011 \| address	Free Download (2 pages)
AR01	Annual return up to Mon, 15th Nov 2010 filed on: 20th, December 2010 \| annual return	Free Download (14 pages)
MISC	Section 519 filed on: 21st, October 2010 \| miscellaneous	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 18th Oct 2010 filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 23rd Sep 2010 new director was appointed. filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, June 2010 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on Thu, 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, February 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Sun, 15th Nov 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Dec 2009 new director was appointed. filed on: 17th, December 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 4th Dec 2009 filed on: 4th, December 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, June 2009 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
288b	On Wed, 4th Mar 2009 Appointment terminated director filed on: 4th, March 2009 \| officers	Free Download (1 page)
288a	On Wed, 4th Mar 2009 Director appointed filed on: 4th, March 2009 \| officers	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 24th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Nov 2008 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (17 pages)
288b	On Wed, 2nd Jan 2008 Secretary resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288a	On Wed, 2nd Jan 2008 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288b	On Wed, 2nd Jan 2008 Secretary resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288a	On Wed, 2nd Jan 2008 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 28th Dec 2006 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 28th Dec 2006 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed diabetech LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed diabetech LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed diabetec LIMITEDcertificate issued on 16/01/06 filed on: 16th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed diabetec LIMITEDcertificate issued on 16/01/06 filed on: 16th, January 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2005 \| incorporation	Free Download (12 pages)

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