VENTURE LIFE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
VENTURE LIFE HEALTHCARE LIMITED
COMPANY NUMBER
05623945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
15/11/2005
(19years old)
WEBSITE
www.bbihealthcare.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2006
18/06/2021
BBI HEALTHCARE LIMITED
View all previous names
BRACKNELL
RG12 1WA
Telephone: 01656868930
TPS: No
B B I Group
Unit 2
Parkway
Newport, Gwent
NP11 3EF
Telephone: 868930
Venture House Downshire Way
Bracknell
RG12 1WA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBI DIAGNOSTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| VENTURE LIFE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 08/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Credit Risk Overview
Want to learn more about VENTURE LIFE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTURE LIFE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTURE LIFE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2021 - Present (3 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 08/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 06/02/2024 | Daniel James Wells (931780848) has left the board |
| 06/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (931887675) Appointed |
| 10/01/2024 | New Company Secretary Daniel James Wells (931780848) Appointed |
| 09/01/2024 | Angela Christina Couzens (930568217) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 28/07/2023 | Sharon Mary Daly (928400412) has left the board |
| 20/02/2023 | New Company Secretary Angela Christina Couzens (930568217) Appointed |
| 20/02/2023 | David Bafana Ncube (929760321) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Company Secretary David Bafana Ncube (929760321) Appointed |
| 24/12/2021 | Andrew Waters (928400411) has left the board |
| 24/12/2021 | New Board Member Daniel James Wells (921795928) Appointed |
| 30/09/2021 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 10/06/2021 | New Board Member Jerry Anthony Phillip Randall (928400409) Appointed |
| 10/06/2021 | New Board Member Gianluca Braguti (928404442) Appointed |
| 10/06/2021 | New Board Member Sharon Daly (928400412) Appointed |
| 10/06/2021 | New Board Member Andrew Waters (928400411) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 14/08/2020 | Alan Edward Peterson (902823198) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/12/2018 | Alexander Heinrich Werner Poempner (920981098) has left the board |
| 18/12/2018 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 18/12/2018 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/03/2018 | New Board Member Claus Egstrand (917469051) Appointed |
| 16/03/2018 | Penelope Jane McCormick (917337950) has left the board |
| 08/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 08/02/2018 | Lyn Dafydd Rees (910887814) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/07/2016 | Alexander Heinrich Werner Poempner (920982262) has left the board |
| 18/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 11/07/2016 | Liam Taylor (915434615) has left the board |
| 11/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920982262) Appointed |
| 01/12/2015 | Douglas John Barry (919978492) has left the board |
| 01/12/2015 | New Annual Return filed |
| 03/08/2015 | Jay McNamara (917485918) has left the board |
| 03/08/2015 | New Board Member Douglas John Barry (919978492) Appointed |
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