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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)
24 Aug 2020 MR01 Registration of charge 056239450005, created on 21 August 2020
12 Aug 2020 TM01 Termination of appointment of Alan Edward Peterson as a director on 6 August 2020
03 Jun 2020 MR04 Satisfaction of charge 056239450003 in full
03 Jun 2020 MR04 Satisfaction of charge 056239450004 in full
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
14 Dec 2018 TM01 Termination of appointment of Alexander Heinrich Werner Poempner as a director on 27 November 2018
14 Dec 2018 AP01 Appointment of Mr Richard George Armitt Couzens as a director on 27 November 2018
14 Dec 2018 AP01 Appointment of Mr Alan Edward Peterson as a director on 27 November 2018
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
16 Mar 2018 AP01 Appointment of Mr Claus Egstrand as a director on 28 February 2018
14 Mar 2018 TM01 Termination of appointment of Penelope Jane Mccormick as a director on 28 February 2018
06 Feb 2018 AP01 Appointment of Mr Mario Pietro Gualano as a director on 16 January 2018
06 Feb 2018 TM01 Termination of appointment of Lyn Dafydd Rees as a director on 16 January 2018
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
09 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jul 2016 AP01 Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016
07 Jul 2016 TM01 Termination of appointment of Liam Taylor as a director on 7 July 2016
22 Feb 2016 MR01 Registration of charge 056239450004, created on 18 February 2016
30 Nov 2015 MR01 Registration of charge 056239450003, created on 20 November 2015
27 Nov 2015 TM01 Termination of appointment of Douglas John Barry as a director on 17 November 2015
26 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1