Companies House does not verify the accuracy of the information filed

VIVENSA FOUNDATION

Company number 07472301

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2025	CERTNM	Company name changed the dunhill medical trust\certificate issued on 07/05/25 RES15 ‐ Change company name resolution on 2025-04-15	View PDF Company name changed the dunhill medical trust\certificate issued on 07/05/25 RES15 ‐ Change company name resolution on 2025-04-15 - link opens in a new window - 14 pages (14 pages)
07 May 2025	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
07 May 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Apr 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 67 pages (67 pages)
13 Sep 2024	AP01	Appointment of Professor Deborah Kay Dunn-Walters as a director on 12 September 2024	View PDF Appointment of Professor Deborah Kay Dunn-Walters as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Alison Jean Petch as a director on 12 September 2024	View PDF Termination of appointment of Alison Jean Petch as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Professor Gillian Manthorpe as a director on 13 June 2024	View PDF Appointment of Professor Gillian Manthorpe as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Keith Anthony Shepherd as a director on 12 March 2024	View PDF Termination of appointment of Keith Anthony Shepherd as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Thomas John Clark as a director on 7 March 2024	View PDF Appointment of Mr Thomas John Clark as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Dr Martin Turner as a director on 7 December 2023	View PDF Appointment of Dr Martin Turner as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 69 pages (69 pages)
13 Sep 2023	AP01	Appointment of Professor Rosemary Cecilia Gilroy as a director on 7 September 2023	View PDF Appointment of Professor Rosemary Cecilia Gilroy as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Deborah Kay Dunn-Walters as a director on 7 September 2023	View PDF Termination of appointment of Deborah Kay Dunn-Walters as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Stuart Graeme Parker as a director on 8 February 2023	View PDF Termination of appointment of Stuart Graeme Parker as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 77 pages (77 pages)
20 Jan 2022	CH01	Director's details changed for Professor Deborah Kay Dunn-Walters on 17 January 2022	View PDF Director's details changed for Professor Deborah Kay Dunn-Walters on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AD01	Registered office address changed from 5th Floor 6 New Bridge Street London EC4V 6AB to Thanet House 231-232 Strand London WC2R 1DA on 13 January 2022	View PDF Registered office address changed from 5th Floor 6 New Bridge Street London EC4V 6AB to Thanet House 231-232 Strand London WC2R 1DA on 13 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 63 pages (63 pages)

Cookies on Companies House services

VIVENSA FOUNDATION

Filter by category