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Venture Life Healthcare Limited

05623945

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

VENTURE HOUSE, BRACKNELL, RG12 1WA
Incorporated 15/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Jerry Anthony Phillip Randall

director · Since 04/06/2021

CEO

BRITISH · ENGLAND · Age 61

Mr Daniel James Wells

director · Since 22/12/2021

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mrs Louise Mccarthy

secretary · Since 23/09/2025

Persons with Significant Control

Venture Life Group Plc

75–100% shares
75–100% votes
Appoint directors

Venture House, Arlington Square, Bracknell, RG12 1WA

Reg: 05651130 · Companies House · Public Limited Company

Notified 04/06/2021

Former PSCs

Bbi Diagnostics Group Limited

Ceased 04/06/2021

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 28/03/2024Registered 04/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 02/11/2021Registered 08/11/2021
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 17/08/2021Registered 25/08/2021
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 18/06/2021Registered 22/06/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 21/08/2020Registered 24/08/2020Satisfied 22/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 18/02/2016Registered 22/02/2016Satisfied 03/06/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR

Created 20/11/2015Registered 30/11/2015Satisfied 03/06/2020
charge
satisfied

HSBC BANK PLC

Created 06/07/2011Registered 19/07/2011Satisfied 14/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/2007Registered 07/03/2007Satisfied 08/07/2011