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Invivo Healthcare Ltd

Invivo Healthcare Ltd is an active company incorporated on 20 May 2019 with the registered office located in London, City of London. Invivo Healthcare Ltd was registered 6 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
12006700
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was The Coach House, 3 Lewiston Mill Toadsmoor Road Brimscombe Stroud Glos GL5 2TE England
Telephone
0333 2412997
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • Swiss • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1954
Director • Australian • Lives in Australia • Born in Jun 1988
Director • Managing Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in United States • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Invivo Clinical Limited
Michael Max Bucher and Luke Holtham Reid are mutual people.
Active
The Calne Foundation Trust
Michael Max Bucher is a mutual person.
Active
Luna Holdings Limited
Michael Max Bucher is a mutual person.
Active
Luna Real Estate Limited
Michael Max Bucher is a mutual person.
Active
Amaroo Solutions Limited
Faye Louise Ingram is a mutual person.
Active
Smile Mental Healthcare Ltd
Faye Louise Ingram is a mutual person.
Active
Silberhorn Advisory Services Ltd
Michael Max Bucher is a mutual person.
Active
Microba UK Holdings Limited
Michael Max Bucher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Faye Louise Ingram Resigned
8 Months Ago on 28 Feb 2025
Nick Richards Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 22 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 19 Jan 2024
Luke Holtham Reid Appointed
1 Year 11 Months Ago on 5 Dec 2023
Don Wessel Maree Appointed
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Termination of appointment of Faye Louise Ingram as a director on 28 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Nick Richards as a director on 4 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 19 May 2024 with updates
Submitted on 21 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Mar 2024
Appointment of Luke Holtham Reid as a director on 5 December 2023
Submitted on 1 Mar 2024
Resolutions
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Previous accounting period extended from 31 May 2023 to 30 June 2023
Submitted on 22 Jan 2024
Repayment History
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