PLAN VIVO FOUNDATION
Overview
| Company Name | PLAN VIVO FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC352341 |
| Jurisdiction | Scotland |
| 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 PLAN VIVO FOUNDATION?
- Other service activities n.e.c. (96090) / Other service activities
Where is PLAN VIVO FOUNDATION located?
| Registered Office Address | 4 Gayfield Place Lane EH1 3NZ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAN VIVO FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PLAN VIVO FOUNDATION?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | Yes |
What are the latest filings for PLAN VIVO FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Marius Dennehy as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 28, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2024 | 21 pages | AA | ||||||||||
Appointment of Jennifer Lee Stebbing as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Davina Sylvia Shiell as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of John Marius Dennehy as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Carole Ayugi as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Pauline Nantongo Kalunda Nantongo Kalunda on Dec 11, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Mark Poffenberger as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dhanush Arayamparambil Dinesh as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Thorn House 5 Rose Street Edinburgh EH2 2PR to 4 Gayfield Place Lane Edinburgh EH1 3NZ on Nov 02, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 19 pages | AA | ||||||||||
Appointment of Pauline Nantongo Kalunda Nantongo Kalunda as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 20 pages | AA | ||||||||||
Termination of appointment of Alexa Morrison as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith St. John Bohannon as a secretary on Jun 08, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of PLAN VIVO FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOHANNON, Keith St. John | Secretary | EH1 3NZ Edinburgh 4 Gayfield Place Lane United Kingdom | 270514450001 | |||||||
| AYUGI, Carole | Director | EH1 3NZ Edinburgh 4 Gayfield Place Lane United Kingdom | Kenya | Kenyan | 323324110001 | |||||
| FRIPP, Emily Jane | Director | 3 Princes Street DT1 1TP Dorchester Efeca, Suite 7, Portfolio House Dorset England | England | British | 136415380002 | |||||
| GAYFER, Julian Ronald | Director | EH1 3NZ Edinburgh 4 Gayfield Place Lane United Kingdom | Scotland | British | 69730820001 | |||||
| HENDERSON, Charles Rupert | Director | EH1 3NZ Edinburgh 4 Gayfield Place Lane United Kingdom | Scotland | British | 104524760003 | |||||
| KALUNDA, Pauline Nantongo | Director | EH1 3NZ Edinburgh 4 Gayfield Place Lane United Kingdom | Uganda | Ugandan | 287614940002 | |||||
| PORTER, Stephen | Director | EH1 3NZ Edinburgh 4 Gayfield Place Lane United Kingdom | United Kingdom | British | 181681680001 | |||||
| SHIELL, Davina Sylvia | Director | EH1 3NZ Edinburgh 4 Gayfield Place Lane United Kingdom | Scotland | British | 323324940001 | |||||
| STEBBING, Jennifer Lee | Director | EH1 3NZ Edinburgh 4 Gayfield Place Lane United Kingdom | Portugal | British | 324226980001 | |||||
| DINESH, Dhanush | Secretary | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | 177176270001 | |||||||
| MORRISON, Alexa Rowan | Secretary | Liberton Brae Tower Mains Studios EH16 6AE Edinburgh 18c United Kingdom | British | 135116460001 | ||||||
| STEPHENSON, Christopher | Secretary | 5 Rose Street EH2 2PR Edinburgh Thorn House | 185789060001 | |||||||
| ASCUI, Francisco Fernando | Director | Marchmont Crescent EH9 1HQ Edinburgh 23 Scotland | Scotland | British | 160810190001 | |||||
| CAMPBELL, Douglas Colin Edward | Director | Colinton Road EH10 5DP Edinburgh 7/3 Scotland | Scotland | British | 186014350001 | |||||
| DENNEHY, John Marius | Director | EH1 3NZ Edinburgh 4 Gayfield Place Lane United Kingdom | Ireland | Irish | 323324430001 | |||||
| DINESH, Dhanush Arayamparambil | Director | EH1 3NZ Edinburgh 4 Gayfield Place Lane United Kingdom | England | Indian | 205896760001 | |||||
| INGLIS, Andrew | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Scottish | 174513710002 | |||||
| INGLIS, Andrew Stewart | Director | Liberton Brae Tower Mains Studios EH16 6AE Edinburgh 18b | Scotland | British | 151610880001 | |||||
| KALUNDA, Nantongo Pauline | Director | Kanjonkya Street Kamwokya Plot 49 Kampala | Ugandan | 135282350001 | ||||||
| MARSHALL, John Duncan | Director | 17 Croft Street EH22 3BA Dalkeith Midlothian | United Kingdom | Scottish | 81112400001 | |||||
| MCINTOSH, Dorothy Jean | Director | 25 25 Findhorn Place EH9 2NT Edinburgh | Scotland | British | 127783850001 | |||||
| MORRISON, Alexa | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House | Scotland | Scottish | 197323230001 | |||||
| ORREGO, Jessica Orrego | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Usa | American | 148590150001 | |||||
| POFFENBERGER, Mark, Dr. | Director | EH1 3NZ Edinburgh 4 Gayfield Place Lane United Kingdom | United States | American | 205914150001 | |||||
| PORRAS, Ina | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Costa Rican | 174512690001 | |||||
| SANCHEZ, Susan Tarka | Director | Palo Alto Avenue Palo Alto 782 California Usa | Usa | Usa | 187893840001 | |||||
| SANTELICES, Juan Andres, Mr. | Director | 4/6 Dublin Street EH1 3PP Edinburgh Midlothian | United Kingdom | Chilean | 114518630001 | |||||
| VICTURINE, Raymond | Director | Ne Avalon Lane 98110 Bainbridge Island 4969 Washington United States | American | 127462890001 | ||||||
| WOODS, Jeremy, Doctor | Director | 139 Lavenham Road Southfields SW18 5EP London | United Kingdom | British | 83999560001 |
What are the latest statements on persons with significant control for PLAN VIVO FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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