VENTURE LIFE HEALTHCARE LIMITED

Company number 05623945

25 officers / 21 resignations

LINK COMPANY MATTERS LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 29 January 2024

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• Registration number: 05306796

BRAGUTI, Lodovico

• Correspondence address: Biokosmes S.R.L., Via Dei Livelli, 1, Bosisio Parini (Lc), 23842, Italy
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 4 June 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

RANDALL, Jerry Anthony Phillip

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WELLS, Daniel James

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, United Kingdom, RG12 2XB
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ANDERSON, Colin David

• Correspondence address: 50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 30 April 2010
• Nationality: United Kingdom
• Occupation: Accountant

COUZENS, Angela Christina

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
• Role (Resigned): Secretary
• Appointed on: 16 February 2023
• Resigned on: 2 January 2024

NCUBE, David Bafana

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 16 February 2023

WELLS, Daniel James

• Correspondence address: 12 Eastern Road, Bracknell, England, RG12 2XB
• Role (Resigned): Secretary
• Appointed on: 2 January 2024
• Resigned on: 29 January 2024

YOUNG, Stephen Michael

• Correspondence address: 20 Harrismith Road, Cardiff, CF23 5DG
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 30 September 2007
• Nationality: British

BAINES, Julian Huw

• Correspondence address: Brynglas Cogan Hall, Sully Road, Penarth, South Glamorgan, CF64 2TQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 November 2005
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRY, Douglas John

• Correspondence address: Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa, 02453
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 July 2015
• Resigned on: 17 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Associate General Counsel

COUZENS, Richard George Armitt

• Correspondence address: Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 November 2018
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Sharon Mary

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 June 2021
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGSTRAND, Claus

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 February 2018
• Resigned on: 4 June 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Managing Director

GUALANO, Mario Pietro

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 January 2018
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HYLAND, Anne Philomena

• Correspondence address: The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 June 2014
• Resigned on: 18 July 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MCCORMICK, Penelope Jane

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 November 2012
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCNAMARA, Jay

• Correspondence address: C/O Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma 02453, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 December 2012
• Resigned on: 24 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PETERSON, Alan Edward

• Correspondence address: Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 November 2018
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POEMPNER, Alexander Heinrich Werner

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 July 2016
• Resigned on: 27 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

REES, Lyn Dafydd

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 December 2009
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

REES, Lyn Dafydd

• Correspondence address: 16 Oakwood Drive, Gowerton, Swansea, SA4 3DJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 November 2005
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SMITH, Robert Stanley

• Correspondence address: Golden Gate, Ty Glas Avenue, Cardiff, South Glamorgan, CF14 5DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 February 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Liam

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 13 September 2010
• Resigned on: 7 July 2016
• Nationality: Australian
• Country of residence: Wales
• Occupation: Director

WATERS, Andrew

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 June 2021
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director