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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 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05623945
Private limited company
Age
19 years
Incorporated
15 November 2005
Size
Unreported
Confirmation
Due Soon
Dated
15 November 2024
(11 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(26 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(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
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jerry Anthony Phillip Randall
Director • Ceo • British • Lives in England • Born in Jul 1964
Daniel James Wells
Director • Chief Finance Officer • British • Lives in England • Born in May 1987
Lodovico Braguti
Director • Italian • Lives in Italy • Born in Oct 1960
Capita Company Secretarial Services Limited
Secretary
Louise McCarthy
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£376K
Decreased by £222K (-37%)
Turnover
£8.74M
Increased by £1.19M (+16%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£9.94M
Increased by £2.74M (+38%)
Total Liabilities
-£1.51M
Increased by £656K (+77%)
Net Assets
£8.43M
Increased by £2.08M (+33%)
Debt Ratio (%)
15%
Increased by 3.34% (+28%)
See 10 Year Full Financials
Latest Activity
Mrs Louise Mccarthy Appointed
1 Month Ago on 23 Sep 2025
Mufg Corporate Governance Limited Resigned
1 Month Ago on 23 Sep 2025
Lodovico Braguti Resigned
3 Months Ago on 24 Jul 2025
Link Company Matters Limited Details Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Link Company Matters Limited Details Changed
1 Year 5 Months Ago on 20 May 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Mr Daniel James Wells Details Changed
3 Years Ago on 27 Jul 2022
Venture Life Group Plc (PSC) Details Changed
4 Years Ago on 4 Jun 2021
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See All Credit Score & Limits
Documents
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Appointment of Mrs Louise Mccarthy 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
Change of details for Venture Life Group Plc as a person with significant control on 4 June 2021
Submitted on 18 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
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Repayment History
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