VIVENTA HEALTH GROUP LTD
Active - Accounts Filed
General Information
NAME
VIVENTA HEALTH GROUP LTD
COMPANY NUMBER
03781478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/1999
(25 years and 7 months old)
WEBSITE
http://integraglobal.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
12/11/1999
14/12/2022
INTEGRA GLOBAL LIMITED
View all previous names
LONDON
W1T 4RN
40-50 Tottenham Street
LONDON
W1T 4RN
29-30 Fitzroy Square
London
W1T 6LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHBURY INTERNATIONAL CAPITAL LTD | Active - Accounts Filed | View Report |
| INTEGRA GLOBAL LIMITED | Active - Accounts Filed | View Report |
| INTEGRA GLOBAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | Philip Catterton (906515973) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIVENTA HEALTH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIVENTA HEALTH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2024 - Present (11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2578 |
View Report |
|
02/06/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 427 |
View Report |
|
02/06/1999 - Present (25 years and 7 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 534 |
View Report |
|
Director: 03/06/1999 - 14/02/2007 (7 years and 8 months) Secretary: 03/06/1999 - 14/02/2007 (7 years and 8 months) Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHBURY INTERNATIONAL CAPITAL LTD | Active - Accounts Filed | View Report |
| INTEGRA GLOBAL LIMITED | Active - Accounts Filed | View Report |
| INTEGRA GLOBAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | Philip Catterton (906515973) has left the board |
| 29/08/2024 | New Board Member Helga Unterholzer (932647600) Appointed |
| 07/08/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 12/10/2018 | Amanda Jane Trott (917740657) has left the board |
| 12/10/2018 | Amanda Jane Trott (918587546) has left the board |
| 11/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 14/03/2014 | CHALFEN SECRETARIES LIMITED (907861694) has left the board |
| 14/03/2014 | New Company Secretary Amanda Jane Trott (918587546) Appointed |
| 14/03/2014 | New Board Member Amanda Jane Trott (917740657) Appointed |
| 07/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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