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Univa Health Ltd

Univa Health Ltd is an active company incorporated on 5 March 2024 with the registered office located in Worthing, West Sussex. Univa Health Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15541979
Private limited company
Age
1 year 6 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 5 Mar31 Dec 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
303 Goring Road
Goring-By-Sea
Worthing
BN12 4NX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
2
Director • PSC • Spanish • Lives in Spain • Born in Nov 1984
Director • PSC • Chief Executive • British • Lives in England • Born in Jun 1979
Director • Doctor • British • Lives in England • Born in Aug 1974
Director • German • Lives in Germany • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
CHHP Research Ltd
Jack Richard Kreindler is a mutual person.
Active
Pave Health Ltd
Mr Richard John Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£493.2K
Total Liabilities
-£134.8K
Net Assets
£358.4K
Debt Ratio (%)
27%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Mr Richard John Andrews (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Jack Richard Kreindler Appointed
11 Months Ago on 1 Oct 2024
Mr Reinhard Meier Appointed
11 Months Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 4 Jul 2024
Incorporated
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 May 2025
Change of details for Mr Richard John Andrews as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Resolutions
Submitted on 12 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Jack Richard Kreindler as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Reinhard Meier as a director on 19 September 2024
Submitted on 2 Oct 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 4 Jul 2024
Repayment History
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