Viventa Health Group Ltd

General information

Name:

Viventa Health Group Limited

Office Address:

29-30 Fitzroy Square London W1T 6LQ

Number: 03781478

Incorporation date: 1999-06-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Fitzrovia under the ID 03781478. It was established in the year 1999. The headquarters of this company is located at 29-30 Fitzroy Square London. The area code for this address is W1T 6LQ. Despite the fact, that recently operating under the name of Viventa Health Group Ltd, it was not always so. The company was known as Integrated Benefits until November 12, 1999, then the name was changed to Integra Global. The last change took place on December 14, 2022. The firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. 31st October 2022 is the last time when company accounts were reported.

The enterprise has two trademarks, out of which one is valid and the other one is expired. The first trademark was granted in 2016. The one which will expire first, that is in December, 2025 is YOUR WELL BEING AT HEART.

Philip C. is this specific firm's only director, who was designated to this position on June 3, 1999. This company had been managed by Amanda T. up until October 1, 2018. As a follow-up a different director, including Joachim C. resigned on February 14, 2007.

  • Previous company's names
  • Viventa Health Group Ltd 2022-12-14
  • Integra Global Limited 1999-11-12
  • Integrated Benefits Limited 1999-06-02

Trade marks

Trademark UK00003141069
Trademark image:-
Trademark name:YOUR WELL BEING AT HEART
Status:Registered
Filing date:2015-12-16
Date of entry in register:2016-04-01
Renewal date:2025-12-16
Owner name:Integra Global Limited
Owner address:29-30 Fitzroy Square, LONDON, United Kingdom, W1T 6LQ
Trademark UK00003173513
Trademark image:-
Trademark name:MarineSure
Status:Opposed
Filing date:2016-07-07
Owner name:Integra Global Limited
Owner address:29-30 Fitzroy Square, LONDON, United Kingdom, W1T 6LQ

Financial data based on annual reports

Company staff

Philip C.

Role: Director

Appointed: 03 June 1999

Latest update: 2 January 2024

People with significant control

The companies that control this firm include: Highbury International Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the registration number 09828086.

Highbury International Capital Ltd
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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