THREE VALLEYS HEALTHCARE LIMITED
In Liquidation
General Information
NAME
THREE VALLEYS HEALTHCARE LIMITED
COMPANY NUMBER
06416319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
02/11/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
02/11/2007
06/12/2007
BEALAW (885) LIMITED
LONDON
EC4M 7QS
1 Kingsway
London
WC2B 6AN
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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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 |
|---|---|---|
| THREE VALLEYS HEALTHCARE HOLDINGS LIMITED | Company is dissolved | View Report |
| THREE VALLEYS HEALTHCARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2018 | Change in Reg. Office |
| 22/11/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREE VALLEYS HEALTHCARE 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 THREE VALLEYS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE VALLEYS HEALTHCARE 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 |
|---|---|---|---|---|
|
11/09/2017 - Present (7 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 40 |
View Report |
|
02/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 479 |
View Report |
|
02/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
|
05/12/2007 - 31/07/2008 (7 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREE VALLEYS HEALTHCARE HOLDINGS LIMITED | Company is dissolved | View Report |
| THREE VALLEYS HEALTHCARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2018 | Change in Reg. Office |
| 22/11/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | Philip Naylor (919761425) has left the board |
| 20/09/2017 | Johannes Heemelaar (923332256) has left the board |
| 20/09/2017 | David Jon Rushton (914686139) has left the board |
| 20/09/2017 | Neil Woodburn (913760778) has left the board |
| 20/09/2017 | New Board Member Andrew Philip Graham Dixon (923796157) Appointed |
| 20/09/2017 | New Board Member Charles George Alexander McLeod (913633010) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 14/06/2017 | New Board Member Johannes Heemelaar (923332256) Appointed |
| 10/01/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 21/11/2016 | Steven Taylor (915262423) has left the board |
| 21/11/2016 | New Board Member Neil Woodburn (913760778) Appointed |
| 11/11/2015 | New Annual Return filed |
| 24/09/2015 | David Jon Rushton (920095217) has left the board |
| 24/09/2015 | New Board Member David Jon Rushton (914686139) Appointed |
| 17/09/2015 | Joseph Mark Linney (906316196) has left the board |
| 17/09/2015 | New Board Member David Jon Rushton (920095217) Appointed |
| 17/09/2015 | New Accounts filed |
| 15/05/2015 | Maria Lewis (915262360) has left the board |
| 15/05/2015 | New Company Secretary Philip Naylor (919761425) Appointed |
| 17/11/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
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