Viventa Health Group Ltd

Viventa Health Group Ltd,

Viventa Health Group Ltd is a private limited company. Once, it was named Integra Global Limited (it was changed on 2022-12-14). Registered at 29-30 Fitzroy Square, London, the aforementioned 24 years old enterprise was incorporated on 1999-06-02 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this company: Philip C. (appointed on 03 June 1999).

About
Name: Viventa Health Group Ltd
Number: 03781478
Incorporation date: 1999-06-02
End of financial year: 31 October


Address:	29-30 Fitzroy Square London W1T 6LQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Highbury International Capital Ltd

6 April 2016

Address	29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09828086
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	724,627	137,118	233,845	32,152	944
Fixed Assets	112,205	25,100	-	-	-
Total Assets Less Current Liabilities	533,759	-358,173	-349,786	-367,032	-368,262

The due date for Viventa Health Group Ltd confirmation statement filing is 2024-06-16. The previous one was filed on 2023-06-02. The due date for the next annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary firm Highbury International Capital Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fitzroy Square, W1T 6LQ London.

Company filing

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AA	Total exemption full accounts data made up to 2022-10-31 filed on: 1st, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 1st, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 27th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 30th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 7th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 3rd, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 8th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-22: 1.33 USD capital
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 22nd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-23: 1.33 USD capital
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 2nd, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-02 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 2nd, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-02 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 15th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-02 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 1st, November 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-02 filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-10-31 filed on: 17th, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-02 filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 2nd, September 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 26th, February 2009 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 20th, October 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2008-09-02 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 5th, June 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 5th, June 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (5 pages)
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-07-18 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-09-17 - Annual return with full member list filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-17 - Annual return with full member list filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 17th, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 17th, April 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2003-07-06 - Annual return with full member list filed on: 6th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-07-06 - Annual return with full member list filed on: 6th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 31st, March 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 31st, March 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2002-06-28 - Annual return with full member list filed on: 28th, June 2002 \| annual return	Free Download (5 pages)
363s	Period up to 2002-06-28 - Annual return with full member list filed on: 28th, June 2002 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 30th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 30th, April 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2000-06-30 filed on: 9th, August 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-06-30 filed on: 9th, August 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2001-07-12 - Annual return with full member list filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-07-12 - Annual return with full member list filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2000-06-28 - Annual return with full member list filed on: 28th, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-06-28 - Annual return with full member list filed on: 28th, June 2000 \| annual return	Free Download (6 pages)

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