VIVENTA HEALTH LTD
Overview
| Company Name | VIVENTA HEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10928913 |
| 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 VIVENTA HEALTH LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is VIVENTA HEALTH LTD located?
| Registered Office Address | 1st Floor Arthur Stanley House 40-50 Tottenham Street W1T 4RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVENTA HEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| INTEGRA GLOBAL HEALTH LIMITED | Aug 23, 2017 | Aug 23, 2017 |
What are the latest accounts for VIVENTA HEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for VIVENTA HEALTH LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for VIVENTA HEALTH LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Colin Ward as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter Di Ciero as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||||||||||||||||||
Change of details for Viventa Health Group Ltd as a person with significant control on Sep 27, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Sep 27, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Philip Catterton as a director on Feb 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||||||||||
Change of details for Integra Global Limited as a person with significant control on Dec 13, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Certificate of change of name Company name changed integra global health LIMITED\certificate issued on 14/12/22 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Mr Paul Matthews on Aug 30, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Jan 11, 2021 | 4 pages | SH02 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 109289130001, created on May 20, 2020 | 9 pages | MR01 | ||||||||||||||||||
Appointment of Philip Catterton as a director on Aug 29, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of VIVENTA HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI CIERO, Peter | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | Canadian | 190140220001 | |||||
| MATTHEWS, Paul | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 107008260002 | |||||
| WARD, Colin | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 343786970001 | |||||
| CATTERTON, Philip | Director | Fitzroy Square W1T 6LQ London 29/30 United Kingdom | Austria | American | 65159730003 |
Who are the persons with significant control of VIVENTA HEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viventa Health Group Ltd | Aug 23, 2017 | 40-50 Tottenham Street W1T 4RN London 1st Floor, Arthur Stanley House 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