ALVA HEALTH LIMITED
22 HIGHBURY GROVE, UNIT 401, LONDON N5 2EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12382322
- Last Updated: 07 Feb 2024
Company Profile
ALVA HEALTH LIMITED was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in LONDON. ALVA HEALTH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 4 years 10 months and 8 days.
| Name | ALVA HEALTH LIMITED |
|---|---|
| Company number | 12382322 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 HIGHBURY GROVE UNIT 401 LONDON N5 2EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vira Health Limited Highbury Grove, Unit 401, N5 2EF |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anna Marie Coleridge Nationality: British |
Dates: Thursday, January 2, 2020 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philipp Takis Efstathiou Nationality: German |
Dates: Thursday, January 2, 2020 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (262 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 30 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALVA HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALVA HEALTH LIMITED | 02 Jan 2020 |