ALVA HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

12382322

Incorporation date

02/01/2020

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2020)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2023

Application to strike the company off the register

View PDF (3 pages)

20/11/2023

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

09/11/2023

Previous accounting period shortened from 2024-01-31 to 2023-10-31

View PDF (1 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

14/09/2023

Resolutions

View PDF (1 pages)

14/09/2023

Solvency Statement dated 05/09/23

View PDF (1 pages)

14/09/2023

Statement of capital on 2023-09-14

View PDF (5 pages)

14/09/2023

Statement by Directors

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

08/08/2022

Change of details for Vira Health Limited as a person with significant control on 2022-08-08

View PDF (2 pages)

04/08/2022

Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 22 Highbury Grove Unit 401 London N5 2EF on 2022-08-04

View PDF (1 pages)

30/03/2022

Cancellation of shares. Statement of capital on 2022-03-11

View PDF (6 pages)

30/03/2022

Purchase of own shares.

View PDF (3 pages)

29/03/2022

Change of share class name or designation

View PDF (2 pages)

28/03/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/03/2022

Memorandum and Articles of Association

View PDF (12 pages)

26/03/2022

Resolutions

View PDF (3 pages)

22/03/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

18/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/03/2022

Change of share class name or designation

View PDF (2 pages)

03/03/2022

Termination of appointment of Anna Marie Coleridge as a director on 2022-03-03

View PDF (1 pages)

03/03/2022

Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 2022-03-03

View PDF (1 pages)

03/03/2022

Cessation of Anna Marie Coleridge as a person with significant control on 2022-03-03

View PDF (1 pages)

03/03/2022

Notification of Vira Health Limited as a person with significant control on 2022-03-03

View PDF (2 pages)

03/03/2022

Appointment of Dr Rebecca Love as a director on 2022-03-03

View PDF (2 pages)

03/03/2022

Appointment of Ms Andrea Jane Berchowitz as a director on 2022-03-03

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (7 pages)

08/11/2021

Cessation of Philipp Takis Efstathiou as a person with significant control on 2021-08-06

View PDF (1 pages)

08/11/2021

Termination of appointment of Philipp Takis Efstathiou as a director on 2021-08-06

View PDF (1 pages)

08/03/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

05/01/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (4 pages)

12/08/2020

Registered office address changed from Flat 8 Rankin House 139-145 Bermondsey Street London SE1 3UW United Kingdom to The Fisheries 1 Mentmore Terrace London E8 3PN on 2020-08-12

View PDF (1 pages)

22/05/2020

Statement of capital following an allotment of shares on 2020-05-22

View PDF (4 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (43 pages)

21/04/2020

Resolutions

View PDF (4 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (4 pages)

12/03/2020

Sub-division of shares on 2020-03-09

View PDF (7 pages)

12/03/2020

Resolutions

View PDF (3 pages)

02/01/2020

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
641.13K
-
0.00
-
-

2022
7
67.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berchowitz, Andrea Jane	Director	03/03/2022 - Present	5
Efstathiou, Philipp Takis	Director	02/01/2020 - 06/08/2021	3
Ms Anna Marie Coleridge	Director	02/01/2020 - 03/03/2022	4
Love, Rebecca, Dr	Director	03/03/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALVA HEALTH LIMITED

ALVA HEALTH LIMITED is an(a) Dissolved company incorporated on 02/01/2020 with the registered office located at 22 Highbury Grove, Unit 401, London N5 2EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALVA HEALTH LIMITED?

ALVA HEALTH LIMITED is currently Dissolved. It was registered on 02/01/2020 and dissolved on 05/03/2024.

Where is ALVA HEALTH LIMITED located?

ALVA HEALTH LIMITED is registered at 22 Highbury Grove, Unit 401, London N5 2EF.

What does ALVA HEALTH LIMITED do?

ALVA HEALTH LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ALVA HEALTH LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.