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VENTURE LIFE HEALTHCARE LIMITED

Company number 05623945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 AP03 Appointment of Mr David Bafana Ncube as a secretary on 1 July 2022
22 Dec 2021 CH01 Director's details changed for Mr Daniel James Wells on 22 December 2021
22 Dec 2021 AP01 Appointment of Mr Daniel James Wells as a director on 22 December 2021
22 Dec 2021 TM01 Termination of appointment of Andrew Waters as a director on 22 December 2021
02 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
08 Nov 2021 MR01 Registration of charge 056239450008, created on 2 November 2021
25 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
25 Aug 2021 MR01 Registration of charge 056239450007, created on 17 August 2021
22 Jun 2021 MR04 Satisfaction of charge 056239450005 in full
22 Jun 2021 MR01 Registration of charge 056239450006, created on 18 June 2021
18 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
11 Jun 2021 RP04AP01 Second filing for the appointment of Mr Jerry Anthony Phillip Randall as a director
09 Jun 2021 AD01 Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA to Venture House Downshire Way Bracknell RG12 1WA on 9 June 2021
08 Jun 2021 AP01 Appointment of Mr Gianluca Braguti as a director on 4 June 2021
08 Jun 2021 PSC07 Cessation of Bbi Diagnostics Group Limited as a person with significant control on 4 June 2021
08 Jun 2021 PSC02 Notification of Venture Life Group Plc as a person with significant control on 4 June 2021
08 Jun 2021 TM01 Termination of appointment of Claus Egstrand as a director on 4 June 2021
08 Jun 2021 TM01 Termination of appointment of Richard George Armitt Couzens as a director on 4 June 2021
08 Jun 2021 TM01 Termination of appointment of Mario Pietro Gualano as a director on 4 June 2021
08 Jun 2021 AP01 Appointment of Ms Sharon Daly as a director on 4 June 2021
08 Jun 2021 AP01 Appointment of Mr Andrew Waters as a director on 4 June 2021
08 Jun 2021 AP01 Appointment of Mr Jerry Anthony Phillip Randall as a director on 7 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 11/06/21
19 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
25 Sep 2020 AA Group of companies' accounts made up to 31 December 2019