LIVA HEALTHCARE UK LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
LIVA HEALTHCARE UK LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
LIVA HEALTHCARE UK LIMITED was incorporated 7 years ago on 08/04/2017 and has the registered number: 10717560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIVA HEALTHCARE UK LIMITED was incorporated 7 years ago on 08/04/2017 and has the registered number: 10717560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIVA HEALTHCARE UK LIMITED - GUILDFORD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
65 WOODBRIDGE ROAD
GUILDFORD
SURREY
GU1 4RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHARHAM SHARIF | Jun 1971 | Dutch | Director | 2022-12-13 | CURRENT |
| MR MARTIN MOLLER PAARSE | Jul 1978 | Danish | Director | 2024-01-23 | CURRENT |
| TWM CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-04-08 | CURRENT | ||
| MRS CAMILLA SORTSØ | Oct 1985 | Danish | Director | 2019-09-30 UNTIL 2022-04-28 | RESIGNED |
| MR ANDRE SODE | Aug 1973 | Danish | Director | 2017-10-02 UNTIL 2022-12-13 | RESIGNED |
| MR SIMON PICKUP | May 1971 | British | Director | 2018-04-11 UNTIL 2019-12-17 | RESIGNED |
| MR RUNE PEDERSEN | Jun 1966 | Danish | Director | 2017-10-02 UNTIL 2018-04-11 | RESIGNED |
| MR KRISTOFFER MOSEGARD FROM | May 1980 | Danish | Director | 2017-10-02 UNTIL 2019-09-30 | RESIGNED |
| SARAH LOUISE BEEBY | Oct 1971 | British | Director | 2022-04-28 UNTIL 2023-02-03 | RESIGNED |
| MR RUNE BECH | Jun 1966 | Danish | Director | 2019-09-30 UNTIL 2023-08-22 | RESIGNED |
| MR ALEXANDER HUNTER BALLANTYNE | Oct 1963 | British | Director | 2017-04-08 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liva Healthcare A/S | 2017-10-02 - 2023-03-10 | Copenhagen K Dk-1434 | Ownership of shares 75 to 100 percent | |
| Mr Alexander Hunter Ballantyne | 2017-04-08 - 2017-10-02 | 10/1963 | Guildford Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Liva Healthcare UK Limited | 2023-03-29 | 30-06-2022 | £108,694 Cash £-2,120,246 equity |
| Liva Healthcare UK Limited | 2021-12-23 | 30-06-2021 | £53,727 Cash £-1,309,691 equity |
| Liva Healthcare UK Limited | 2021-06-30 | 30-06-2020 | £113,116 Cash £-1,007,775 equity |
| Liva Healthcare Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-28 | 30-06-2019 | £35,905 Cash £-556,968 equity |
| Liva Healthcare Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 30-06-2018 | £21,963 Cash £-186,390 equity |