VENTURE LIFE GROUP PLC
Active - Accounts Filed
General Information
NAME
VENTURE LIFE GROUP PLC
COMPANY NUMBER
05651130
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2005
(19years old)
WEBSITE
www.venture-life.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2013
03/09/2013
VLL HEALTHCARE PLC
View all previous names
BERKSHIRE
RG12 1WA
Telephone: 01344742870
TPS: No
Venture House
2 Arlington Square
Downshire Way
Bracknell, Berkshire
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 |
|---|---|---|
| VENTURE LIFE GROUP PLC | Active - Accounts Filed | View Report |
| LUBATTI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 08/02/2024 | New Company Secretary LINK COMPANY MATTERS (931871154) Appointed |
Credit Risk Overview
Want to learn more about VENTURE LIFE GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTURE LIFE GROUP PLC?
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 |
|---|---|---|---|---|
|
01/07/2010 - Present (14 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 38 |
View Report |
|
24/03/2014 - Present (10 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 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 |
|
17/05/2022 - Present (2 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURE LIFE GROUP PLC | Active - Accounts Filed | View Report |
| LUBATTI LIMITED | Active - Accounts Filed | View Report |
| PERIPRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VENTURE LIFE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 08/02/2024 | New Company Secretary LINK COMPANY MATTERS (931871154) Appointed |
| 06/02/2024 | Daniel James Wells (931780041) has left the board |
| 06/02/2024 | New Company Secretary LINK COMPANY MATTERS (931887547) Appointed |
| 10/01/2024 | New Company Secretary Daniel James Wells (931780041) Appointed |
| 09/01/2024 | Angela Christina Couzens (930568201) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 31/07/2023 | Sharon Mary Daly (913771731) has left the board |
| 15/07/2023 | New Accounts filed |
| 20/02/2023 | New Company Secretary Angela Christina Couzens (930568201) Appointed |
| 20/02/2023 | David Bafana Ncube (929759808) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | Peter Edward Bream (907723600) has left the board |
| 15/11/2022 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 06/07/2022 | New Company Secretary David Bafana Ncube (929759808) Appointed |
| 06/07/2022 | Giuseppe Gioffre (925371586) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/05/2022 | Lynn Drummond (915795031) has left the board |
| 26/05/2022 | New Board Member Paul Brian McGreevy (913923853) Appointed |
| 24/12/2021 | Mark Andrew Waters (913836260) has left the board |
| 24/12/2021 | New Board Member Daniel James Wells (921795928) Appointed |
| 24/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 21/01/2020 | New Board Member Mark Andrew Waters (913836260) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 05/02/2019 | Adrian Graham Crockett (924085592) has left the board |
| 25/12/2018 | Peter Shepherd (922052166) has left the board |
| 25/12/2018 | New Company Secretary Giuseppe Gioffre (925371586) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | John Richard Sylvester (910643594) has left the board |
| 04/12/2018 | New Board Member Carl Douglas Dempsey (925304054) Appointed |
| 26/03/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Adrian Graham Crockett (924085592) Appointed |
| 12/05/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 15/12/2016 | James Douglas Hunter (918634370) has left the board |
| 15/12/2016 | James Douglas Hunter (918634234) has left the board |
| 15/12/2016 | New Company Secretary Peter Shepherd (922052166) Appointed |
| 01/07/2016 | New Accounts filed |
| 14/03/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Peter Edward Bream (907723600) Appointed |
| 14/03/2016 | Ian Andrew MacKinnon (905522261) has left the board |
| 01/07/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 13/08/2014 | John Lucas (918290102) has left the board |
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