THREE VALLEYS HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Three Valleys Healthcare Limited. The company was founded 17 years ago and was given the registration number 06416319. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	THREE VALLEYS HEALTHCARE LIMITED
Company Number	:	06416319
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	02 November 2007
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 86102 - Medical nursing home activities

Office Address & Contact

Registered Address	:	C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Station Road, Chesham, England, HP5 1DH	Director	11 September 2017	Active
16, Station Road, Chesham, England, HP5 1DH	Director	11 September 2017	Active
1, Kingsway, London, WC2B 6AN	Secretary	01 June 2010	Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG	Secretary	05 December 2007	Active
16, Station Road, Chesham, England, HP5 1DH	Secretary	24 April 2015	Active
100 Fetter Lane, London, EC4A 1BN	Corporate Nominee Secretary	02 November 2007	Active
1, Kingsway, London, United Kingdom, WC2B 6AN	Director	11 May 2017	Active
1, Kingsway, London, WC2B 6AN	Director	05 December 2007	Active
16, Station Road, Chesham, England, HP5 1DH	Director	23 July 2015	Active
1, Kingsway, London, WC2B 6AN	Director	16 June 2010	Active
8 Old High Street, Headington, Oxford, OX3 9HN	Director	05 December 2007	Active
Allington House, 150 Victoria Street, London, SW1E 5LB	Director	05 December 2007	Active
16, Station Road, Chesham, England, HP5 1DH	Director	31 October 2016	Active
100 Fetter Lane, London, EC4A 1BN	Corporate Nominee Director	02 November 2007	Active

People with Significant Control

Three Valleys Healthcare Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kingsway, London, England, WC2B 6AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THREE VALLEYS HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement