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THREE VALLEYS HEALTHCARE LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 06416319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- DIXON, Andrew Philip Graham
- MCLEOD, Charles George Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-02
- Age Of Company 2007-11-02 16 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Three Valleys Healthcare Holdings Limited
- Three Valleys Healthcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BEALAW (885) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2018-11-16
- Last Date: 2017-11-02
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THREE VALLEYS HEALTHCARE LIMITED Company Description
- THREE VALLEYS HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06416319. Its current trading status is "live". It was registered 2007-11-02. It was previously called BEALAW (885) LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 10 Fleet Place .
Get THREE VALLEYS HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three Valleys Healthcare Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom
- 2007-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-24) - AD01
keyboard_arrow_right 2020
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liquidation-compulsory-winding-up-progress-report (2020-05-19) - WU07
keyboard_arrow_right 2019
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liquidation-compulsory-winding-up-order (2019-05-15) - COCOMP
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liquidation-in-administration-court-order-ending-administration (2019-04-04) - AM25
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liquidation-in-administration-removal-of-administrator-from-office (2019-02-22) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2019-02-22) - AM11
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liquidation-in-administration-progress-report (2019-01-18) - AM10
keyboard_arrow_right 2018
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liquidation-in-administration-result-creditors-meeting (2018-09-21) - AM07
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liquidation-in-administration-proposals (2018-08-24) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-07-27) - AM02
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liquidation-in-administration-appointment-of-administrator (2018-06-28) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2017-11-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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change-person-director-company-with-change-date (2016-02-12) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-27) - AA
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termination-secretary-company-with-name-termination-date (2015-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-full (2014-05-09) - AA
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change-person-director-company-with-change-date (2014-02-12) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-person-secretary-company-with-change-date (2012-11-15) - CH03
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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accounts-with-accounts-type-full (2010-05-19) - AA
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
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termination-secretary-company-with-name (2010-07-13) - TM02
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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resolution (2009-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-08) - 288b
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 287
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memorandum-articles (2007-12-12) - MEM/ARTS
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-12-13) - 123
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legacy (2007-12-17) - 288b
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incorporation-company (2007-11-02) - NEWINC
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legacy (2007-12-17) - 288a
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legacy (2007-12-18) - 88(2)R
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legacy (2007-12-21) - 395
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legacy (2007-12-23) - 288a
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legacy (2007-12-28) - 225
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certificate-change-of-name-company (2007-12-06) - CERTNM