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Viventa Health Group Ltd

Viventa Health Group Ltd is an active company incorporated on 2 June 1999 with the registered office located in London, Greater London. Viventa Health Group Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03781478
Private limited company
Age
26 years
Incorporated 2 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in May 1967
Director • Financial Operations • American • Lives in Austria • Born in Mar 1961
Highbury International Capital Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£321
Decreased by £3 (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.42K
Decreased by £3 (-0%)
Total Liabilities
-£428.13K
Increased by £5.58K (+1%)
Net Assets
-£402.71K
Decreased by £5.58K (+1%)
Debt Ratio (%)
1684%
Increased by 22.14% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Highbury International Capital Ltd (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Philip Catterton Resigned
1 Year 6 Months Ago on 24 Feb 2024
Helga Unterholzer Appointed
1 Year 6 Months Ago on 24 Feb 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Nov 2024
Change of details for Highbury International Capital Ltd as a person with significant control on 27 September 2024
Submitted on 21 Oct 2024
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
Submitted on 27 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Helga Unterholzer as a director on 24 February 2024
Submitted on 27 Aug 2024
Termination of appointment of Philip Catterton as a director on 24 February 2024
Submitted on 27 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Repayment History
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