LIVA HEALTHCARE UK LIMITED
Active - Accounts Filed
General Information
NAME
LIVA HEALTHCARE UK LIMITED
COMPANY NUMBER
10717560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
08/04/2017
(7 years and 7 months old)
WEBSITE
livahealthcare.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 4RD
Telephone: 04203858076
TPS: No
65 Woodbridge Road
Guildford
Surrey
GU1 4RD
Credit Risk Overview
Want to learn more about LIVA HEALTHCARE UK LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVA HEALTHCARE AS | N/A | N/A |
| LIVA HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Martin Moller Paarse (931847804) Appointed |
Credit Risk Overview
Want to learn more about LIVA HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVA HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVA HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TWM CORPORATE SERVICES LIMITED 08/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 138 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2017 - 30/09/2019 (2 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
02/10/2017 - 30/09/2019 (1 years and 11 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVA HEALTHCARE AS | N/A | N/A |
| LIVA HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Martin Moller Paarse (931847804) Appointed |
| 30/08/2023 | Rune Bech (926338449) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | Sarah Louise Beeby (913817877) has left the board |
| 06/01/2023 | Andre Sode (924092396) has left the board |
| 06/01/2023 | New Board Member Sharham Sharif (930381879) Appointed |
| 02/05/2022 | Camilla Sortso (926338454) has left the board |
| 02/05/2022 | New Board Member Sarah Louise Beeby (913817877) Appointed |
| 29/12/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 07/02/2020 | Simon Pickup (924539534) has left the board |
| 16/10/2019 | Alexander Hunter Ballantyne (915866631) has left the board |
| 16/10/2019 | Kristoffer Mosegard From (924092418) has left the board |
| 16/10/2019 | New Board Member Camilla Sortso (926338454) Appointed |
| 16/10/2019 | New Board Member Rune Bech (926338449) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | Rune Pedersen (924092381) has left the board |
| 19/04/2018 | New Board Member Simon Pickup (924539534) Appointed |
| 08/12/2017 | New Board Member Kristoffer Mosegard From (924092418) Appointed |
| 08/12/2017 | New Board Member Andre Sode (924092396) Appointed |
| 08/12/2017 | New Board Member Rune Pedersen (924092381) Appointed |
| 27/04/2017 | TWM CORPORATE SERVICES LIMITED (922891057) has left the board |
| 27/04/2017 | New Company Secretary TWM CORPORATE SERVICES LIMITED (910122656) Appointed |
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