THREE VALLEYS HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREE VALLEYS HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THREE VALLEYS HEALTHCARE LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416319. The accounts status is FULL and accounts are next due on 30/09/2018.
THREE VALLEYS HEALTHCARE LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416319. The accounts status is FULL and accounts are next due on 30/09/2018.
THREE VALLEYS HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
86102 - Medical nursing home activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (885) LIMITED (until 06/12/2007)
BEALAW (885) LIMITED (until 06/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2017 | 16/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES GEORGE ALEXANDER MCLEOD | Mar 1963 | British | Director | 2017-09-11 | CURRENT |
MR ANDREW PHILIP GRAHAM DIXON | Aug 1967 | British | Director | 2017-09-11 | CURRENT |
CROFT NOMINEES LIMITED | Corporate Nominee Director | 2007-11-02 UNTIL 2007-12-05 | RESIGNED | ||
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-02 UNTIL 2007-12-05 | RESIGNED | ||
NEIL WOODBURN | Apr 1979 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
MR MICHAEL JOHN WHITE | Sep 1965 | British | Director | 2007-12-05 UNTIL 2010-06-16 | RESIGNED |
MR PETER MICHAEL WARD | Mar 1967 | British | Director | 2007-12-05 UNTIL 2008-07-31 | RESIGNED |
STEVEN TAYLOR | Apr 1958 | British | Director | 2010-06-16 UNTIL 2016-10-31 | RESIGNED |
MR DAVID JON RUSHTON | Nov 1964 | British | Director | 2015-07-23 UNTIL 2017-09-11 | RESIGNED |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2007-12-05 UNTIL 2015-07-23 | RESIGNED |
JOHANNES HEEMELAAR | Oct 1956 | Dutch | Director | 2017-05-11 UNTIL 2017-09-11 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-04-24 UNTIL 2017-09-12 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-12-05 UNTIL 2010-06-01 | RESIGNED |
MARIA LEWIS | British | Secretary | 2010-06-01 UNTIL 2015-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Three Valleys Healthcare Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |