VIVENTA HEALTH GROUP LTD

Key Data

Status

Active

Company No.

03781478

Incorporation date

02/06/1999

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

10/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

25/11/2024

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

View PDF (8 pages)

21/10/2024

Change of details for Highbury International Capital Ltd as a person with significant control on 2024-09-27

View PDF (2 pages)

27/09/2024

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27

View PDF (1 pages)

03/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

27/08/2024

Appointment of Helga Unterholzer as a director on 2024-02-24

View PDF (2 pages)

27/08/2024

Termination of appointment of Philip Catterton as a director on 2024-02-24

View PDF (1 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

14/12/2022

Certificate of change of name

View PDF (3 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

31/10/2024

Next confirmation date

02/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
392.13K
-
0.00
4.54K
-

2022
1
393.36K
-
0.00
944.00
-

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
Catterton, Philip	Director	03/06/1999 - 24/02/2024	4
Kavanagh, Sean	Director	02/06/1999 - 03/06/1999	203
CHALFEN SECRETARIES LIMITED	Corporate Secretary	14/02/2007 - 13/02/2014	622
POREMA LIMITED	Corporate Secretary	02/06/1999 - 03/06/1999	111
Trott, Amanda Jane	Director	13/02/2014 - 01/10/2018	6

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 VIVENTA HEALTH GROUP LTD

VIVENTA HEALTH GROUP LTD is an(a) Active company incorporated on 02/06/1999 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIVENTA HEALTH GROUP LTD?

VIVENTA HEALTH GROUP LTD is currently Active. It was registered on 02/06/1999 .

Where is VIVENTA HEALTH GROUP LTD located?

VIVENTA HEALTH GROUP LTD is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does VIVENTA HEALTH GROUP LTD do?

VIVENTA HEALTH GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VIVENTA HEALTH GROUP LTD?

The latest filing was on 30/07/2025: Total exemption full accounts made up to 2024-10-31.