Viventa Health Group Ltd

Proposed for strike-off03781478 Private limited company
Incorporated
2 June 1999 (27 years)
Previously known as
Integra Global Limited (until 14 December 2022)
Integrated Benefits Limited (until 12 November 1999)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Helga Unterholzer
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Unterholzer, Helga
Director · Appointed 24 February 2024
Austrian
Born May 1967 (59)
Officer history (8 former)
24 February 2024
Appointed Unterholzer, Helga as Director
24 February 2024
Resigned Catterton, Philip as Director
1 October 2018
Resigned Trott, Amanda Jane as Director
1 October 2018
Resigned Trott, Amanda Jane as Secretary
13 February 2014
Appointed Trott, Amanda Jane as Secretary
13 February 2014
Resigned Chalfen Secretaries Limited as Corporate Secretary
13 February 2014
Appointed Trott, Amanda Jane as Director
14 February 2007
Appointed Chalfen Secretaries Limited as Corporate Secretary
14 February 2007
Resigned Creekmur, Joachim as Secretary
14 February 2007
Resigned Creekmur, Joachim as Director
3 June 1999
Appointed Creekmur, Joachim as Secretary
3 June 1999
Appointed Creekmur, Joachim as Director
3 June 1999
Appointed Catterton, Philip as Director
3 June 1999
Resigned Porema Limited as Corporate Secretary
3 June 1999
Resigned Kavanagh, Sean as Director
2 June 1999
Appointed Porema Limited as Corporate Secretary
2 June 1999
Appointed Kavanagh, Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09828086

Financials

Cash
£944
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 (£358,173) (£349,786) (£367,032) (£368,262)
Balance sheet detail
2022202120202019
Fixed Assets£25,100£25,100£25,100
Current Assets£944£32,152£233,845£137,118
Debtors£0£27,609£211,833£47,358
Cash£944£4,543£22,012£89,760
Creditors (< 1 year)£394,306£424,284£608,731£520,391
Net Current Assets(£393,362)(£392,132)(£374,886)(£383,273)
Shareholder Funds(£368,262)(£367,032)(£349,786)(£358,173)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
28 October 2026Application to strike the company off the register
30 July 2026Total exemption full accounts31 October 2025
1 July 2026Confirmation statement with no updates2 June 2026
30 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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