LIVERPOOL INTERNATIONAL HEALTH VENTURES LIMITED
Overview
| Company Name | LIVERPOOL INTERNATIONAL HEALTH VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06096897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVERPOOL INTERNATIONAL HEALTH VENTURES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is LIVERPOOL INTERNATIONAL HEALTH VENTURES LIMITED located?
| Registered Office Address | Liverpool School Of Tropical Medicine Pembroke Place L3 5QA Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL INTERNATIONAL HEALTH VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LIVERPOOL INTERNATIONAL HEALTH VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL INTERNATIONAL HEALTH VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Einion Holland as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Einion Holland as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||
Appointment of Joanne Louise Clague as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Joanne Louise Clague as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 19 pages | AA | ||
Accounts for a small company made up to Jul 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 17 pages | AA | ||
Appointment of Professor David Griffith Lalloo as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Janet Hemingway as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Jul 31, 2016 | 17 pages | AA | ||
Who are the officers of LIVERPOOL INTERNATIONAL HEALTH VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAGUE, Joanne Louise | Secretary | Liverpool School Of Tropical Medicine Pembroke Place L3 5QA Liverpool Merseyside | 326840680001 | |||||||
| CLAGUE, Joanne Louise | Director | Liverpool School Of Tropical Medicine Pembroke Place L3 5QA Liverpool Merseyside | England | British | Chief Operating Officer | 308514520002 | ||||
| LALLOO, David Griffith, Professor | Director | Liverpool School Of Tropical Medicine Pembroke Place L3 5QA Liverpool Merseyside | United Kingdom | British | Director | 253871390001 | ||||
| HOLLAND, Robert Einion | Secretary | St. Asaph Road Rhuddlan LL18 5UG Rhyl Glyn Derw Clwyd United Kingdom | British | Accountant | 76675930003 | |||||
| GOULD, Philip Leon, Dr | Director | Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire | England | British | Executive | 61731570001 | ||||
| HEMINGWAY, Janet, Prof | Director | Winsford Road Cholmondeston CW7 4DP Winsford Quercus House Cheshire United Kingdom | England | British | Professor | 78025400003 | ||||
| HOLLAND, Robert Einion | Director | St. Asaph Road Rhuddlan LL18 5UG Rhyl Glyn Derw Clwyd United Kingdom | Wales | British | Accountant | 76675930004 |
Who are the persons with significant control of LIVERPOOL INTERNATIONAL HEALTH VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Liverpool School Of Tropical Medicine | Apr 06, 2016 | Pembroke Place L3 5QA Liverpool Lstm United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0