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LIVE · CORPUS
Dossier
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VENTURE LIFE HEALTHCARE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
5
UBO hops
36
/02

Key facts

Risk signal
Status
active
Incorporated
2005-11-15
Legal form
ltd
Activity
46460
Registered office
Venture House, Downshire Way, Bracknell, RG12 1WA, England

VENTURE LIFE HEALTHCARE LIMITED is a ltd registered in GB, incorporated 2005-11-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
36 hops lockedStandard

36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05623945
Status
active
Type
ltd
Incorporated
2005-11-15
Registered office
Venture House, Downshire Way, Bracknell, RG12 1WA, England
SIC
46460
Officers · 3 active
  • MCCARTHY, Louise
    secretary · appt 2025-09-23
  • RANDALL, Jerry Anthony Phillip
    director · British · appt 2021-06-04
  • WELLS, Daniel James
    director · British · appt 2021-12-22
  • ANDERSON, Colin David(resigned)
    secretary · United Kingdom · appt 2007-09-30
  • COUZENS, Angela Christina(resigned)
    secretary · appt 2023-02-16
  • NCUBE, David Bafana(resigned)
    secretary · appt 2022-07-01
  • WELLS, Daniel James(resigned)
    secretary · appt 2024-01-02
  • YOUNG, Stephen Michael(resigned)
    secretary · British · appt 2005-11-15
  • MUFG CORPORATE GOVERNANCE LIMITED(resigned)
    corporate secretary · appt 2024-01-29
  • BAINES, Julian Huw(resigned)
    director · British · appt 2005-11-15
  • BARRY, Douglas John(resigned)
    director · American · appt 2015-07-24
  • BRAGUTI, Lodovico(resigned)
    director · Italian · appt 2021-06-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2027-02-28
Confirmation stmt due
2026-11-29
Outstanding charges
4
FORMERLY KNOWN AS
  • BBI HEALTHCARE LIMITED
/07

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BBI DIAGNOSTICS GROUP LIMITED
VENTURE LIFE GROUP PLC
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VENTURE LIFE HEALTHCARE LIMITED. Notes are community-contributed leads, not verified facts.

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