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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COLLABORATIVE SERVICES SUPPORT NE LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
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ADDIEWELL PRISON (HOLDINGS) LTD ABERDEEN, SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FALKIRK SCHOOLS GATEWAY LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
FALKIRK SCHOOLS GATEWAY HC LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
3 ED HOLDINGS 2 LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
3 ED SISTERCO LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings

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