VIVENTA HEALTH GROUP LTD
Company details
- Registered name
- VIVENTA HEALTH GROUP LTD
- Company number
- 03781478
- Registered office
- 1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN, UNITED KINGDOM · 354 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 June 1999
- Status
- Active
- Age
- 27 years
- Previous names
- INTEGRA GLOBAL LIMITED (to 14 Dec 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 16 Jun 2027
- Confirmation statement — last
- 02 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 314 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/02/2024 | Director resigned | CATTERTON, Philip | — |
| 24/02/2024 | Director appointed | — | UNTERHOLZER, Helga |
| 14/12/2022 | Registered name changed | INTEGRA GLOBAL LIMITED | VIVENTA HEALTH GROUP LTD |
| 01/10/2018 | Director resigned | TROTT, Amanda Jane | — |
| 01/10/2018 | Secretary resigned | TROTT, Amanda Jane | — |
| 06/04/2016 | Person with significant control added | — | Highbury International Capital Ltd |
| 13/02/2014 | Corporate-secretary resigned | CHALFEN SECRETARIES LIMITED | — |
| 13/02/2014 | Director appointed | — | TROTT, Amanda Jane |
| 13/02/2014 | Secretary appointed | — | TROTT, Amanda Jane |
| 14/02/2007 | Director resigned | CREEKMUR, Joachim | — |
| 14/02/2007 | Secretary resigned | CREEKMUR, Joachim | — |
| 14/02/2007 | Corporate-secretary appointed | — | CHALFEN SECRETARIES LIMITED |
| 03/06/1999 | Director resigned | KAVANAGH, Sean | — |
| 03/06/1999 | Corporate-secretary resigned | POREMA LIMITED | — |
| 03/06/1999 | Director appointed | — | CREEKMUR, Joachim |
| 03/06/1999 | Director appointed | — | CATTERTON, Philip |
| 03/06/1999 | Secretary appointed | — | CREEKMUR, Joachim |
| 02/06/1999 | Director appointed | — | KAVANAGH, Sean |
| 02/06/1999 | Corporate-secretary appointed | — | POREMA LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VIVENTA HEALTH GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About VIVENTA HEALTH GROUP LTD (03781478)
VIVENTA HEALTH GROUP LTD is a private limited company incorporated on 2 June 1999 and registered in the United Kingdom under company number 03781478. Its registered office is at 1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Highbury International Capital Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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