THE VALIDIUM GROUP LIMITED
BEACONSFIELD THE BALANCECARE GROUP LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 03612151
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address VALIDIUM HOUSE 52-54, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of THE VALIDIUM GROUP LIMITED are www.thevalidiumgroup.co.uk, and www.the-validium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The Validium Group Limited is a Private Limited Company. The company registration number is 03612151. The Validium Group Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of The Validium Group Limited is Validium House 52 54 Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . BROWN, Douglas John is a Secretary of the company. PAYNE, Anne Dorothy Street is a Director of the company. SHAW, Michael John is a Director of the company. Secretary PAYNE, Anne Dorothy Street has been resigned. Director SEIDL, Wolfgang, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BROWN, Douglas John
Appointed Date: 25 July 2012
Director
PAYNE, Anne Dorothy Street
Appointed Date: 07 August 1998
73 years old
Director
SHAW, Michael John
Appointed Date: 07 August 1998
71 years old

Resigned Directors

Secretary
PAYNE, Anne Dorothy Street
Resigned: 25 July 2012
Appointed Date: 07 August 1998
Director
SEIDL, Wolfgang, Dr
Resigned: 29 October 2010
Appointed Date: 01 February 2005
64 years old

Persons With Significant Control

Mr Michael John Shaw
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Shaw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VALIDIUM GROUP LIMITED Events

31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
06 May 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2015
Accounts for a small company made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
26 Jan 2015
Accounts for a small company made up to 31 December 2013
...
... and 58 more events
03 Sep 1999
Registered office changed on 03/09/99 from: the quart house 99 high street amersham buckinghamshire HP7 0EX
02 Sep 1999
Return made up to 07/08/99; full list of members
25 Mar 1999
Particulars of mortgage/charge
18 Sep 1998
Company name changed the balancecare group LIMITED\certificate issued on 18/09/98
07 Aug 1998
Incorporation

THE VALIDIUM GROUP LIMITED Charges

9 October 2009
Deposit agreement
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Trustees of Brenard Pension Scheme
Description: £47207.50 see image for full details.
1 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 3 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2006
A standard security which was presented for registration in scotland on the 17/08/06 and
Delivered: 18 August 2006
Status: Satisfied on 3 April 2009
Persons entitled: Barclays Bank PLC
Description: 110 west george street glasgow.
16 March 1999
Debenture
Delivered: 25 March 1999
Status: Satisfied on 3 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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