THREE VALLEYS HEALTHCARE LIMITED
LONDON BEALAW (885) LIMITED

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Company number 06416319
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Neil Woodburn as a director on 31 October 2016. The most likely internet sites of THREE VALLEYS HEALTHCARE LIMITED are www.threevalleyshealthcare.co.uk, and www.three-valleys-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Valleys Healthcare Limited is a Private Limited Company. The company registration number is 06416319. Three Valleys Healthcare Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Three Valleys Healthcare Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. RUSHTON, David Jon is a Director of the company. WOODBURN, Neil is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director LINNEY, Joseph Mark has been resigned. Director TAYLOR, Steven has been resigned. Director WARD, Peter Michael has been resigned. Director WHITE, Michael John has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 24 April 2015
Director
RUSHTON, David Jon
Appointed Date: 23 July 2015
61 years old
Director
WOODBURN, Neil
Appointed Date: 31 October 2016
46 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 24 April 2015
Appointed Date: 01 June 2010
Secretary
MILLER, Roger Keith
Resigned: 01 June 2010
Appointed Date: 05 December 2007
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 02 November 2007
Director
LINNEY, Joseph Mark
Resigned: 23 July 2015
Appointed Date: 05 December 2007
67 years old
Director
TAYLOR, Steven
Resigned: 31 October 2016
Appointed Date: 16 June 2010
67 years old
Director
WARD, Peter Michael
Resigned: 31 July 2008
Appointed Date: 05 December 2007
58 years old
Director
WHITE, Michael John
Resigned: 16 June 2010
Appointed Date: 05 December 2007
60 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 05 December 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Three Valleys Healthcare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREE VALLEYS HEALTHCARE LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Nov 2016
Appointment of Mr Neil Woodburn as a director on 31 October 2016
17 Nov 2016
Termination of appointment of Steven Taylor as a director on 31 October 2016
12 Feb 2016
Director's details changed for Steven Taylor on 5 May 2015
...
... and 45 more events
13 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007
Memorandum and Articles of Association
07 Dec 2007
Registered office changed on 07/12/07 from: 100 fetter lane london EC4A 1BN
06 Dec 2007
Company name changed bealaw (885) LIMITED\certificate issued on 06/12/07
02 Nov 2007
Incorporation

THREE VALLEYS HEALTHCARE LIMITED Charges

12 December 2007
Company security agreement
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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