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Venture Life Healthcare Limited
Venture Life Healthcare Limited is an active company incorporated on 15 November 2005 with the registered office located in Bracknell, Berkshire. Venture Life Healthcare Limited was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05623945
Private limited company
Age
20 years
Incorporated
15 November 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
15 November 2025
(2 months ago)
Next confirmation dated
15 November 2026
Due by
29 November 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 1 month remaining)
Learn more about Venture Life Healthcare Limited
Contact
Update Details
Address
Venture House
Downshire Way
Bracknell
RG12 1WA
England
Same address for the past
4 years
Companies in RG12 1WA
Telephone
01656868930
Email
Available in Endole App
Website
Bbihealthcare.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel James Wells
Director • British • Lives in England • Born in May 1987
Jerry Anthony Phillip Randall
Director • British • Lives in England • Born in Jul 1964
Louise McCarthy
Secretary
Venture Life Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Life Group Plc
Daniel James Wells is a mutual person.
Active
Lubatti Limited
Daniel James Wells is a mutual person.
Active
Venture Life Limited
Daniel James Wells is a mutual person.
Active
Susandan Limited
Daniel James Wells is a mutual person.
Active
Health And Her Ltd
Daniel James Wells is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£61K
Decreased by £315K (-84%)
Turnover
£11.61M
Increased by £2.87M (+33%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£14.03M
Increased by £4.09M (+41%)
Total Liabilities
-£1.78M
Increased by £269K (+18%)
Net Assets
£12.25M
Increased by £3.82M (+45%)
Debt Ratio (%)
13%
Decreased by 2.51% (-17%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 26 Nov 2025
Full Accounts Submitted
2 Months Ago on 24 Nov 2025
Mrs Louise Mccarthy Appointed
4 Months Ago on 23 Sep 2025
Mufg Corporate Governance Limited Resigned
4 Months Ago on 23 Sep 2025
Lodovico Braguti Resigned
6 Months Ago on 24 Jul 2025
Link Company Matters Limited Details Changed
1 Year Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Venture Life Group Plc (PSC) Details Changed
4 Years Ago on 4 Jun 2021
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Documents
Current accounting period extended from 31 December 2025 to 31 May 2026
Submitted on 8 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 26 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Appointment of Mrs Louise Mccarthy as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Lodovico Braguti as a director on 24 July 2025
Submitted on 8 Aug 2025
Part of the property or undertaking has been released from charge 056239450007
Submitted on 28 Jul 2025
Part of the property or undertaking has been released from charge 056239450006
Submitted on 28 Jul 2025
Part of the property or undertaking has been released from charge 056239450009
Submitted on 28 Jul 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 21 Jan 2025
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Repayment History
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