VIVENTA HEALTH LTD: Filings

  • Overview

    Company NameVIVENTA HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10928913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIVENTA HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Colin Ward as a director on Dec 16, 2025

    2 pagesAP01

    Appointment of Mr Peter Di Ciero as a director on Dec 16, 2025

    2 pagesAP01

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    12 pagesAA

    Change of details for Viventa Health Group Ltd as a person with significant control on Sep 27, 2024

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Philip Catterton as a director on Feb 24, 2024

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Change of details for Integra Global Limited as a person with significant control on Dec 13, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed integra global health LIMITED\certificate issued on 14/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2022

    RES15

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Director's details changed for Mr Paul Matthews on Aug 30, 2021

    2 pagesCH01

    Confirmation statement made on Aug 22, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company emi share plan and company unapproved plan approved 06/04/2021
    RES13

    Sub-division of shares on Jan 11, 2021

    4 pagesSH02

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Registration of charge 109289130001, created on May 20, 2020

    9 pagesMR01

    Appointment of Philip Catterton as a director on Aug 29, 2019

    2 pagesAP01

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    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