VENTURE LIFE HEALTHCARE LIMITED
Company Number 05623945
Status
Active
Incorporated
November 15, 2005
Entity Type
Ltd
Registered Office
Venture House
Bracknell
RG12 1WA
46460
Previous Names
BBI HEALTHCARE LIMITED
Ceased on Jun 18, 2021
DIABETECH LIMITED
Ceased on Feb 16, 2006
DIABETEC LIMITED
Ceased on Jan 16, 2006
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Nov 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
VENTURE LIFE HEALTHCARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05623945, this organization has been active since November 2005. Primarily in the 46460 sector, the business maintains its official headquarters at Venture House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 8, 2025
Confirmation Statement
Nov 26, 2025
Accounts
Nov 24, 2025
Officers
Oct 3, 2025
Officers
Oct 3, 2025
Officers
Aug 8, 2025
Mortgage
Jul 28, 2025
Mortgage
Jul 28, 2025
Mortgage
Jul 28, 2025
Officers
Jan 21, 2025
Confirmation Statement
Nov 18, 2024
Persons With Significant Control
Nov 18, 2024
Accounts
Oct 25, 2024
Officers
Sep 11, 2024
Officers
Jun 18, 2024
Officers
May 23, 2024
Mortgage
Apr 4, 2024
Officers
Feb 2, 2024
Officers
Feb 2, 2024
Officers
Jan 8, 2024
Officers
Jan 5, 2024
Confirmation Statement
Dec 6, 2023
Accounts
Oct 10, 2023
Officers
Jul 26, 2023
Officers
Feb 16, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Venture Life Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bbi Diagnostics Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
12%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director