Viventa Health Group Ltd
03781478 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-31 in 41 days
- Confirmation statement
- last made up 2025-06-02 · next due 2026-06-164 days overdue
Registered office
1st Floor Arthur Stanley House40-50 Tottenham Street
London
W1t 4rn
Financial health
Derived from the filed accounts to Oct 2022. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Oct 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Oct 2022 | Oct 2021 | Oct 2020 | Oct 2019 | Oct 2018 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£25,100
↓77.6%
|
£112,205
|
| Current assets |
£944
↓97.1%
|
£32,152
↓86.3%
|
£233,845
↑70.5%
|
£137,118
↓81.1%
|
£724,627
|
| Cash |
£944
↓79.2%
|
£4,543
↓79.4%
|
£22,012
↓75.5%
|
£89,760
↓70.1%
|
£300,024
|
| Debtors |
£0
↓100.0%
|
£27,609
↓87.0%
|
£211,833
↑347.3%
|
£47,358
↓88.8%
|
£424,603
|
| Net current assets |
£-393,362
→0.0%
|
£-392,132
↓4.6%
|
£-374,886
↑2.2%
|
£-383,273
|
£421,554
|
| Equity |
£-368,262
→0.0%
|
£-367,032
↓4.9%
|
£-349,786
↑2.3%
|
£-358,173
|
£533,759
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
↓88.9%
|
9
↓62.5%
|
24
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Unterholzer, Helga · Director appointed 2024-02-24
- Catterton, Philip · Director appointed 1999-06-03 resigned 2024-02-24
- Trott, Amanda Jane · Secretary appointed 2014-02-13 resigned 2018-10-01
- Trott, Amanda Jane · Director appointed 2014-02-13 resigned 2018-10-01
- Chalfen Secretaries Limited · Corporate Secretary appointed 2007-02-14 resigned 2014-02-13
- Creekmur, Joachim · Director appointed 1999-06-03 resigned 2007-02-14
- Porema Limited · Corporate Secretary appointed 1999-06-02 resigned 1999-06-03
- Kavanagh, Sean · Director appointed 1999-06-02 resigned 1999-06-03
People with significant control (1)
-
Highbury International Capital Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2025-07-30 Total-exemption-full accounts (paper) AA Accounts
- 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-25 Total-exemption-full accounts (paper) AA Accounts
- 2024-10-21 Change to a person with significant control PSC05 PSC
- 2024-09-27 Change registered office address company with date old address new address AD01 Address
- 2024-09-03 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-27 Termination director company with name termination date TM01 Officers
- 2024-08-27 Appointment of director AP01 Officers
- 2024-08-20 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-08-01 Total-exemption-full accounts AA Accounts
- 2023-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-14 Certificate change of name company CERTNM Change of name
- 2022-07-27 Total-exemption-full accounts AA Accounts
- 2022-06-07 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register