Viventa Health Group Ltd
Company Profile
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MicroViventa Health Group Ltd
03781478•Private Limited With Share Capital
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN
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Incorporated
02/06/1999
Company Age
26 years
Directors
1
Employees
1
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Viventa Health Group Ltd (03781478) is a private limited with share capital incorporated on 02/06/1999 (26 years old) and registered in london, W1T4RN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Viventa health group is the new name of the company previously registered as integra global limited, and has been a leading provider of international health plans since 1999. the group has wholly-owned subsidiaries in the united kingdom and germany. viventa health now specialises in the design of lo...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/06/1999
W1T4RN
1 employees
Financial Overview
Total Assets
£25.4K
Liabilities
£428.1K
Net Assets
£-402.7K
Cash
£321
Key Metrics
1
Employees
1
Directors
2
Shareholders
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:05-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Address
Date:19-09-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:06-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Accounts
Date:30-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:12-07-2001
Legacy
Category:Annual Return
Date:28-06-2000
Legacy
Category:Address
Date:13-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Officers
Date:19-07-1999
Incorporation Company
Category:Incorporation
Date:02-06-1999
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date28/07/2025
Latest Accounts31/10/2024
Trading Addresses
40-50 Tottenham Street, London, W1T4RNRegistered
29-30 Fitzroy Square, London, W1T6LQ
Contact
integraglobal.com
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN