LIVA HEALTHCARE UK LIMITED

Key Data

Status

Active

Company No.

10717560

Incorporation date

08/04/2017

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2017)

21/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

01/04/2026

Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to C/O Dsa Prospect Limited, First Floor Des Roches Square Witney OX28 4BE on 2026-04-01

View PDF (1 pages)

17/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

11/04/2025

Appointment of Mr Noureldin Mohamed Hussein Mostafa as a director on 2025-02-13

View PDF (2 pages)

11/04/2025

Termination of appointment of Sharham Sharif as a director on 2025-02-13

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

23/01/2024

Appointment of Mr Martin Moller Paarse as a director on 2024-01-23

View PDF (2 pages)

14/12/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

25/08/2023

Termination of appointment of Rune Bech as a director on 2023-08-22

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

13/03/2023

Cessation of Liva Healthcare a/S as a person with significant control on 2023-03-10

View PDF (1 pages)

13/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

14/02/2023

Termination of appointment of Sarah Louise Beeby as a director on 2023-02-03

View PDF (1 pages)

04/01/2023

Appointment of Sharam Sharif as a director on 2022-12-13

View PDF (2 pages)

04/01/2023

Termination of appointment of Andre Sode as a director on 2022-12-13

View PDF (1 pages)

04/01/2023

Director's details changed for Sharam Sharif on 2022-12-13

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

28/04/2022

Appointment of Mrs Sarah Louise Beeby as a director on 2022-04-28

View PDF (2 pages)

28/04/2022

Termination of appointment of Camilla Sortsø as a director on 2022-04-28

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

23/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

05/02/2020

Termination of appointment of Simon Pickup as a director on 2019-12-17

View PDF (1 pages)

14/10/2019

Appointment of Mrs Camilla Sortsø as a director on 2019-09-30

View PDF (2 pages)

14/10/2019

Director's details changed for Mr Andre Sode on 2019-09-30

View PDF (2 pages)

14/10/2019

Appointment of Mr Rune Bech as a director on 2019-09-30

View PDF (2 pages)

14/10/2019

Termination of appointment of Kristoffer Mosegard From as a director on 2019-09-30

View PDF (1 pages)

14/10/2019

Termination of appointment of Alexander Hunter Ballantyne as a director on 2019-09-30

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

09/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (5 pages)

05/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

14/08/2018

Previous accounting period extended from 2018-04-30 to 2018-06-30

View PDF (1 pages)

23/04/2018

Cessation of Alexander Hunter Ballantyne as a person with significant control on 2017-10-02

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

17/04/2018

Notification of Liva Healthcare a/S as a person with significant control on 2017-10-02

View PDF (1 pages)

17/04/2018

Change of details for Mr Alexander Hunter Ballantyne as a person with significant control on 2017-10-02

View PDF (2 pages)

17/04/2018

Appointment of Mr Simon Pickup as a director on 2018-04-11

View PDF (2 pages)

17/04/2018

Termination of appointment of Rune Pedersen as a director on 2018-04-11

View PDF (1 pages)

06/12/2017

Appointment of Mr Kristoffer Mosegard From as a director on 2017-10-02

View PDF (2 pages)

06/12/2017

Appointment of Mr Andre Sode as a director on 2017-10-02

View PDF (2 pages)

06/12/2017

Appointment of Mr Rune Pedersen as a director on 2017-10-02

View PDF (2 pages)

08/04/2017

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

+102.31 % *

* during past year

Cash in Bank

£108,694.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
1.31M
-
0.00
53.73K
-

2022
16
2.12M
-
0.00
108.69K
-

2022
16
2.12M
-
0.00
108.69K
-

Employees

2022

Employees

16 167 % *

Net Assets(GBP)

2.12M £61.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.69K £102.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TWM CORPORATE SERVICES LIMITED	Corporate Secretary	08/04/2017 - Present	80
Pickup, Simon	Director	11/04/2018 - 17/12/2019	-
Ballantyne, Alexander Hunter	Director	08/04/2017 - 30/09/2019	11
Mrs Sarah Louise Beeby	Director	27/04/2022 - 02/02/2023	5
Bech, Rune	Director	30/09/2019 - 22/08/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About LIVA HEALTHCARE UK LIMITED

LIVA HEALTHCARE UK LIMITED is an(a) Active company incorporated on 08/04/2017 with the registered office located at C/O Dsa Prospect Limited, First Floor, Des Roches Square, Witney OX28 4BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVA HEALTHCARE UK LIMITED?

LIVA HEALTHCARE UK LIMITED is currently Active. It was registered on 08/04/2017 .

Where is LIVA HEALTHCARE UK LIMITED located?

LIVA HEALTHCARE UK LIMITED is registered at C/O Dsa Prospect Limited, First Floor, Des Roches Square, Witney OX28 4BE.

What does LIVA HEALTHCARE UK LIMITED do?

LIVA HEALTHCARE UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does LIVA HEALTHCARE UK LIMITED have?

LIVA HEALTHCARE UK LIMITED had 16 employees in 2022.

What is the latest filing for LIVA HEALTHCARE UK LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-07 with no updates.