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Venture Health Group Ltd

Venture Health Group Ltd is an active company incorporated on 2 December 2022 with the registered office located in Knutsford, Cheshire. Venture Health Group Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14519791
Private limited company
Age
2 years 10 months
Incorporated 2 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Rear Barn
The Brookdale Centre
Knutsford
Cheshire
WA16 0SR
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was , the Lexicon Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Surgeon • British • Lives in UK • Born in Dec 1969
Director • Surgeon • British • Lives in UK • Born in Sep 1982
Director • Surgeon • British • Lives in England • Born in Jul 1973
Director • Surgeon • British • Lives in England • Born in May 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Satish Babu Maddineni, Dr James David Broome, and 2 more are mutual people.
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Bstar Medical Limited
Dr James David Broome is a mutual person.
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Team Shax Limited
Professor David Clifford Shackley is a mutual person.
Active
Tolofari Medical Limited
Sotonye Karl Tolofari is a mutual person.
Active
AHMSS Ltd
Satish Babu Maddineni is a mutual person.
Active
Binary Star Digital Limited
Dr James David Broome is a mutual person.
Active
Venture Healthcare Solutions Ltd
Dr James David Broome, Professor David Clifford Shackley, and 1 more are mutual people.
Dissolved
Venture Health Ltd
Professor David Clifford Shackley, Sotonye Karl Tolofari, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£314.11K
Increased by £131.31K (+72%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£886.39K
Increased by £702.87K (+383%)
Total Liabilities
-£658.06K
Increased by £543.89K (+476%)
Net Assets
£228.33K
Increased by £158.98K (+229%)
Debt Ratio (%)
74%
Increased by 12.03% (+19%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Notification of PSC Statement
7 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Sotonye Karl Tolofari (PSC) Resigned
8 Months Ago on 20 Feb 2025
David Clifford Shackley (PSC) Resigned
8 Months Ago on 20 Feb 2025
Satish Babu Maddineni (PSC) Resigned
8 Months Ago on 20 Feb 2025
James David Broome (PSC) Resigned
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Notification of a person with significant control statement
Submitted on 3 Mar 2025
Cessation of Sotonye Karl Tolofari as a person with significant control on 20 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 21 Feb 2025
Cessation of David Clifford Shackley as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Cessation of James David Broome as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Cessation of Satish Babu Maddineni as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from , the Lexicon Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 10 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Repayment History
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