VIVENTA HEALTH LTD
Companies House still lists this company as active. The Gazette published a notice of "Winding-Up Orders" on 1 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 23 August 2017
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
4 September 2026
Winding-Up Orders
Read the notice → -
1 October 2026
Winding-Up Orders
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
VIVENTA HEALTH LTD is a private limited company incorporated on 23 August 2017, with its registered office in London. Companies House lists its business as non-life insurance. Its most recent accounts were made up to 31 October 2025.
On 4 September 2026 The Gazette published a notice headed “Winding-Up Orders”. On 1 October 2026 The Gazette published a notice headed “Winding-Up Orders”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 14 August 2026), 2 directors appointed and accounts filed on 30 July 2026. None of its registered charges is outstanding. It has 2 serving directors.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
Industry classification (SIC codes)
Previous company names
INTEGRA GLOBAL HEALTH LIMITED
23 August 2017 - 14 December 2022
Officers & directors (4)
DI CIERO, Peter
Director
Appointed: 16 December 2025
WARD, Colin
Director
Appointed: 16 December 2025
CATTERTON, Philip
Director
Appointed: 29 August 2019 • Resigned: 24 February 2024
MATTHEWS, Paul
Director
Appointed: 23 August 2017 • Resigned: 31 July 2026
Recent filing history (36)
Confirmation statement made on 22 August 2026 with updates
Confirmation statement • Form CS01
Satisfaction of charge 109289130001 in full
Mortgage • Form MR04
Notification of Peter Di Ciero as a person with significant control on 11 August 2026
Persons with significant control • Form PSC01
Notification of Cw Investment Holdings Limited as a person with significant control on 11 August 2026
Persons with significant control • Form PSC02
Cessation of Viventa Health Group Ltd as a person with significant control on 11 August 2026
Persons with significant control • Form PSC07
Termination of appointment of Paul Matthews as a director on 31 July 2026
Officers • Form TM01
Total exemption full accounts made up to 31 October 2025
Accounts • Form AA
Appointment of Colin Ward as a director on 16 December 2025
Officers • Form AP01
Appointment of Mr Peter Di Ciero as a director on 16 December 2025
Officers • Form AP01
Confirmation statement made on 22 August 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2024
Accounts • Form AA
Change of details for Viventa Health Group Ltd as a person with significant control on 27 September 2024
Persons with significant control • Form PSC05
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Address • Form AD01
Confirmation statement made on 22 August 2024 with no updates
Confirmation statement • Form CS01
Termination of appointment of Philip Catterton as a director on 24 February 2024
Officers • Form TM01
Persons with significant control (3)
Cw Investment Holdings Limited
Corporate entity
Notified: 11 August 2026
Mr Peter Di Ciero
Individual
Notified: 11 August 2026
Viventa Health Group Ltd
Corporate entity
Notified: 23 August 2017
Charges & mortgages (1)
A registered charge
National Westminster Bank PLC
Created: 20 May 2020 • Delivered: 27 May 2020
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Accounts
Next due: 31 July 2027
Confirmation statement
Next due: 5 September 2027