OpenCompanies

Retriva Health Limited

Company number
12882043
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Sep 2020
Nature of business
Other human health activities

Registered office

250 Kings Road
Chelsea
London
SW3 5UE

Officers

NameRoleAppointedResigned
SPENCER-HIGGINS, Barry Michael Director 16 Sep 2020 15 Aug 2024
BALASUBRAMANIYEM, Charmini, Dr. Director 15 Aug 2024 24 Sep 2025
SPENCER-HIGGINS, Barry Michael Director 24 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Barry Michael Spencer-Higgins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2020 15 Aug 2024
Dr. Charmini Balasubramaniyem Ownership Of Shares 75 To 100 Percent 15 Aug 2024 24 Sep 2025
Mr Barry Michael Spencer-Higgins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Sep 2025

Accounts

Year ended Net assets
30 Sep 2025 Dormant £1,000
30 Sep 2024 Dormant £1,000
30 Sep 2023 Dormant £1,000
30 Sep 2022 Dormant £1,000
30 Sep 2021 Dormant £1,000

Connections

Directors’ other companies

Companies at the same address

Data