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Venture Life Healthcare Limited
05623945
active
Private Limited Company
england wales
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 goodsOfficers
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