VALIDIUM HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

VALIDIUM HEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VALIDIUM HEALTH LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03389508. The accounts status is DORMANT.

VALIDIUM HEALTH LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2020 04/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANJAN KUMAR SINGH Nov 1973 British Director 2020-10-06 CURRENT
MR BRIAN ROY COLE Jan 1969 British Director 2020-10-06 CURRENT
MR DANIEL KINGSLEY BARNETT May 1975 British Director 2020-10-06 CURRENT
ANNE DOROTHY STREET PAYNE Sep 1952 British Director 1997-06-20 UNTIL 2020-11-13 RESIGNED
DOUGLAS JOHN BROWN Secretary 2012-07-25 UNTIL 2019-06-12 RESIGNED
ANNE DOROTHY STREET PAYNE Sep 1952 British Secretary 1997-06-20 UNTIL 2012-07-25 RESIGNED
MICHAEL JOHN SHAW Jan 1954 British Director 1997-06-20 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Validium Group Limited 2020-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Anne Dorothy Street Payne 2016-04-06 - 2020-10-06 9/1952 London   Ownership of shares 25 to 50 percent
Mr Michael John Shaw 2016-04-06 - 2020-10-06 1/1954 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALIDIUM LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
SOLUTIONS FOR PEOPLE LIMITED BEACONSFIELD Dissolved... DORMANT 86900 - Other human health activities
VALIDIUM INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
THE VALIDIUM GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
31 ADELAIDE CRESCENT LIMITED HOVE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEALTHHERO SOLUTIONS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
DOCTORLINK INNOVATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
MEDVIVO GROUP LIMITED CHIPPENHAM ENGLAND Active FULL 86900 - Other human health activities
ISANGO! LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
DOCTORLINK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEALTHHERO GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDSOL HOLDING NO. 1 LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDSOL HOLDING NO. 2 LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDTOP INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEDTOP MEDVIVO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDTOP VALIDIUM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDTOP DOCTORLINK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEALTHHERO SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEALTHHERO TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VALIDIUM HEALTH LIMITED 2020-02-25 30-06-2019 £2 equity
Dormant Company Accounts - VALIDIUM HEALTH LIMITED 2019-02-21 30-06-2018 £2 equity
Dormant Company Accounts - VALIDIUM HEALTH LIMITED 2017-07-13 30-06-2017 £2 equity
Dormant Company Accounts - VALIDIUM HEALTH LIMITED 2017-02-21 30-06-2016 £2 equity
Dormant Company Accounts - VALIDIUM HEALTH LIMITED 2015-08-05 30-06-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCOL DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEALTHHERO SOLUTIONS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
MARCOL GROUP LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
MARCOL FINANCE LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARCOL ADVISORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARCOL (RESIDENTIAL) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARCOL HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCOL INDUSTRIAL MEADOWFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCOL ASSOCIATES LLP Active TOTAL EXEMPTION FULL None Supplied
MI BOLSOVER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied