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VENTURE LIFE GROUP PLC - Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 05651130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venture House
- Arlington Square, Downshire Way
- Bracknell
- Berkshire
- RG12 1WA Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA UK
Management
- Managing Directors
- BRAGUTI, Lodivico Gianluca
- DEMPSEY, Carl Douglas
- RANDALL, Jeremy Anthony Philip
- ADAMS, Mark Andrew
- MCGREEVY, Paul Brian
- WELLS, Daniel James
- Company secretaries
- LINK COMPANY MATTERS
Company Details
- Type of Business
- plc
- Incorporated
- 2005-12-12
- Age Of Company 2005-12-12 18 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- SLATER INVESTMENTS LIMITED (1.82%) United Kingdom,London,EC4R 0EU,null,null,3 Laurence Pountney Hill,Nicholas House
- CLOSE ASSET MANAGEMENT LIMITED (5.19%) United Kingdom,London,EC2A 4FT,null,null,null,10 Crown Place
- RIVER GLOBAL INVESTORS LLP (8.06%) United Kingdom,London,EC2R 5AL,null,null,null,30 Coleman Street
- MR CARL DOUGLAS DEMPSEY (0.04%)
- HARGREAVES LANSDOWN PLC (7.18%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- J O HAMBRO CAPITAL MANAGEMENT LIMITED (6.07%) United Kingdom,London,SW1Y 4AH,null,null,null,Level 3 1 St. James's Market
- OCTOPUS INVESTMENTS NOMINEES LIMITED (2.60%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- PERPETUAL LIMITED (-%) Australia,Broadmeadows,3047,null,null,null, Pascoe Vale Rd
- RIVER AND MERCANTILE UK MICRO CAP INVESTMENT COMPANY LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 1WA,null,null,1, St. Julian's Avenue,BNP Paribas House
- STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED (6.55%) United Kingdom,London,SW1Y 4JU,null,null,null,6 St James's Square
- MR LODOVICO BRAGUTI (2.96%)
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR PAUL MCGREEVY (0.45%)
- BGF INVESTMENTS LP (7.57%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
- M.J. FLYNN (<3.00%)
- MR JEREMY ANTHONY PHILIP RANDALL (1.65%)
- CHELVERTON ASSET MANAGEMENT LIMITED (5.56%) United Kingdom,Bath,BA2 4BL,null,null,null,11 Laura Place
- BARCLAYS PLC (3.11%)
- BGF SMALLER COMPANIES IMPACT FUND LIMITED (1.44%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
- INTERACTIVE INVESTOR LIMITED (5.36%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
- CLOSE BROTHERS ASSET MANAGEMENT (GUERNSEY) LIMITED (4.22%) Guernsey (United Kingdom),null,null,null,null,null,null
- MRS SHARON DALY (0.96%)
- WS GRESHAM HOUSE UK MICRO CAP FUND (2.65%) United Kingdom,null,null,null,null,null,null
Jurisdiction Particularities
- Company Name (english)
- Venture Life Group PLC
- Additional Status Details
- Active
- Previous Names
- VLL HEALTHCARE PLC
- Legal Entity Identifier (LEI)
- 213800S8CZUPLAB2KC70
- VAT Number
- GB100152492
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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VENTURE LIFE GROUP PLC Company Description
- VENTURE LIFE GROUP PLC is a plc registered in United Kingdom with the Company reg no 05651130. Its current trading status is "live". It was registered 2005-12-12. It was previously called VLL HEALTHCARE PLC. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Venture House .
Get VENTURE LIFE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venture Life Group Plc - Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
- 2005-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2024-02-02) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01
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termination-secretary-company-with-name-termination-date (2024-01-05) - TM02
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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change-person-secretary-company-with-change-date (2023-02-16) - CH03
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capital-allotment-shares (2023-06-21) - SH01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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accounts-with-accounts-type-group (2023-08-01) - AA
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confirmation-statement-with-no-updates (2023-12-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-14) - CS01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-04) - AP03
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accounts-with-accounts-type-group (2022-06-28) - AA
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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accounts-with-accounts-type-group (2021-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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change-sail-address-company-with-new-address (2021-06-18) - AD02
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resolution (2021-02-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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change-person-director-company-with-change-date (2020-01-19) - CH01
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accounts-with-accounts-type-group (2020-06-11) - AA
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capital-allotment-shares (2020-12-17) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-group (2019-07-18) - AA
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capital-allotment-shares (2019-03-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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accounts-with-accounts-type-group (2018-05-11) - AA
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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confirmation-statement-with-updates (2018-11-30) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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notification-of-a-person-with-significant-control-statement (2018-12-21) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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accounts-with-accounts-type-group (2017-05-08) - AA
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capital-allotment-shares (2017-02-28) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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capital-allotment-shares (2016-03-18) - SH01
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accounts-with-accounts-type-group (2016-06-24) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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resolution (2016-07-22) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-22) - AR01
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resolution (2015-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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change-person-director-company-with-change-date (2015-01-08) - CH01
keyboard_arrow_right 2014
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resolution (2014-01-20) - RESOLUTIONS
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termination-director-company-with-name (2014-01-14) - TM01
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memorandum-articles (2014-05-06) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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capital-alter-shares-consolidation-subdivision (2014-01-20) - SH02
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termination-secretary-company-with-name (2014-03-27) - TM02
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capital-allotment-shares (2014-12-11) - SH01
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capital-allotment-shares (2014-03-28) - SH01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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change-person-director-company-with-change-date (2014-04-14) - CH01
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capital-allotment-shares (2014-06-23) - SH01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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accounts-with-accounts-type-group (2014-07-07) - AA
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resolution (2014-07-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-14) - SH01
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resolution (2013-07-31) - RESOLUTIONS
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capital-allotment-shares (2013-08-13) - SH01
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change-of-name-notice (2013-08-15) - CONNOT
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certificate-change-of-name-company (2013-09-03) - CERTNM
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accounts-balance-sheet (2013-07-31) - BS
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accounts-with-accounts-type-small (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-11-14) - AP01
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capital-allotment-shares (2013-09-23) - SH01
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auditors-report (2013-07-31) - AUDR
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re-registration-memorandum-articles (2013-07-31) - MAR
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certificate-re-registration-private-to-public-limited-company (2013-07-31) - CERT5
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reregistration-private-to-public-company (2013-07-31) - RR01
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capital-allotment-shares (2013-07-22) - SH01
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capital-allotment-shares (2013-04-03) - SH01
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capital-allotment-shares (2013-02-11) - SH01
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miscellaneous (2013-12-27) - MISC
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auditors-statement (2013-07-31) - AUDS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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termination-secretary-company-with-name (2012-02-07) - TM02
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01
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legacy (2012-03-14) - 88(2)
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capital-allotment-shares (2012-03-14) - SH01
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capital-allotment-shares (2012-05-04) - SH01
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capital-allotment-shares (2012-07-11) - SH01
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capital-allotment-shares (2012-08-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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capital-allotment-shares (2012-11-06) - SH01
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second-filing-of-form-with-form-type (2012-11-08) - RP04
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capital-allotment-shares (2012-12-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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accounts-amended-with-made-up-date (2011-12-20) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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termination-secretary-company-with-name (2010-01-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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change-registered-office-address-company-with-date-old-address (2010-08-03) - AD01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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certificate-change-of-name-company (2010-11-03) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-06-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-04-20) - AA
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legacy (2009-04-17) - 288a
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legacy (2009-04-16) - 122
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memorandum-articles (2009-03-31) - MEM/ARTS
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certificate-change-of-name-company (2009-03-18) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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legacy (2008-09-16) - 288b
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legacy (2008-09-16) - 287
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
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legacy (2008-12-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-13) - AA
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legacy (2007-01-17) - 363s
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legacy (2007-01-17) - 287
keyboard_arrow_right 2006
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legacy (2006-05-24) - 288a
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legacy (2006-05-16) - 288a
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memorandum-articles (2006-05-04) - MEM/ARTS
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certificate-change-of-name-company (2006-02-02) - CERTNM
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legacy (2006-02-02) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-12-12) - NEWINC