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VIVENTA HEALTH GROUP LTD

Company number 03781478

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages)
10 Jun 2025 CS01 Confirmation statement made on 2 June 2025 with no updates
View PDF Confirmation statement made on 2 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
21 Oct 2024 PSC05 Change of details for Highbury International Capital Ltd as a person with significant control on 27 September 2024
View PDF Change of details for Highbury International Capital Ltd as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
View PDF Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 TM01 Termination of appointment of Philip Catterton as a director on 24 February 2024
View PDF Termination of appointment of Philip Catterton as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024 AP01 Appointment of Helga Unterholzer as a director on 24 February 2024
View PDF Appointment of Helga Unterholzer as a director on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 CERTNM Company name changed integra global LIMITED\certificate issued on 14/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-13
View PDF Company name changed integra global LIMITED\certificate issued on 14/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-13
- link opens in a new window - 3 pages (3 pages)
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
07 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
04 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
18 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • USD 2
View PDF Statement of capital following an allotment of shares on 20 December 2019
  • USD 2
- link opens in a new window - 3 pages (3 pages)
10 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
10 Oct 2018 TM02 Termination of appointment of Amanda Jane Trott as a secretary on 1 October 2018
View PDF Termination of appointment of Amanda Jane Trott as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018 TM01 Termination of appointment of Amanda Jane Trott as a director on 1 October 2018
View PDF Termination of appointment of Amanda Jane Trott as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)