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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 InformationRoleAppointedStatus
16, Station Road, Chesham, England, HP5 1DH

Director11 September 2017Active
16, Station Road, Chesham, England, HP5 1DH

Director11 September 2017Active
1, Kingsway, London, WC2B 6AN

Secretary01 June 2010Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG

Secretary05 December 2007Active
16, Station Road, Chesham, England, HP5 1DH

Secretary24 April 2015Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary02 November 2007Active
1, Kingsway, London, United Kingdom, WC2B 6AN

Director11 May 2017Active
1, Kingsway, London, WC2B 6AN

Director05 December 2007Active
16, Station Road, Chesham, England, HP5 1DH

Director23 July 2015Active
1, Kingsway, London, WC2B 6AN

Director16 June 2010Active
8 Old High Street, Headington, Oxford, OX3 9HN

Director05 December 2007Active
Allington House, 150 Victoria Street, London, SW1E 5LB

Director05 December 2007Active
16, Station Road, Chesham, England, HP5 1DH

Director31 October 2016Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director02 November 2007Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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