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Retriva Health Limited

Retriva Health Limited is a dormant company incorporated on 16 September 2020 with the registered office located in London, Greater London. Retriva Health Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12882043
Private limited company
Age
5 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
250 Kings Road
Chelsea
London
SW3 5UE
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH England
Telephone
0800 0250025
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Aug 1962
Director • Medical Doctor • British • Lives in England • Born in Jun 1984
Mr Barry Michael Spencer-Higgins
PSC • Irish • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
SCF Legal & Corporate Management Services Limited
Barry Michael Spencer-Higgins is a mutual person.
Active
Incrementum Consulta Limited
Barry Michael Spencer-Higgins is a mutual person.
Active
Retriva Limited
Barry Michael Spencer-Higgins is a mutual person.
Active
London Property Lawyers Limited
Barry Michael Spencer-Higgins is a mutual person.
Active
Properties By BCD Ltd
Dr Charmini Balasubramaniyem is a mutual person.
Dissolved
LPL Property Lawyers Limited
Barry Michael Spencer-Higgins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Barry Michael Spencer-Higgins (PSC) Appointed
1 Month Ago on 24 Sep 2025
Charmini Balasubramaniyem (PSC) Resigned
1 Month Ago on 24 Sep 2025
Charmini Balasubramaniyem Resigned
1 Month Ago on 24 Sep 2025
Mr Barry Michael Spencer-Higgins Appointed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 15 Jun 2025
Barry Michael Spencer-Higgins Resigned
1 Year 2 Months Ago on 15 Aug 2024
Barry Michael Spencer-Higgins (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
Charmini Balasubramaniyem (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
Dr. Charmini Balasubramaniyem Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Notification of Barry Michael Spencer-Higgins as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Charmini Balasubramaniyem as a director on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Charmini Balasubramaniyem as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Barry Michael Spencer-Higgins as a director on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 Jun 2025
Appointment of Dr. Charmini Balasubramaniyem as a director on 15 August 2024
Submitted on 15 Aug 2024
Notification of Charmini Balasubramaniyem as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Cessation of Barry Michael Spencer-Higgins as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Barry Michael Spencer-Higgins as a director on 15 August 2024
Submitted on 15 Aug 2024
Repayment History
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