This company is commonly known as Valeo Limited. The company was founded 23 years ago and was given the registration number 04099715. The firm's registered office is in POTTERS BAR. You can find them at Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | VALEO LIMITED |
|---|---|---|
| Company Number | : | 04099715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, EN6 1AG | Secretary | 13 January 2020 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, EN6 1AG | Director | 13 January 2020 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 16 June 2008 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, EN6 1AG | Secretary | 09 January 2019 | Active |
| Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX | Secretary | 26 October 2000 | Active |
| 18 Hawthorn Road, Rochdale, OL11 5JQ | Secretary | 27 October 2000 | Active |
| Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG | Secretary | 16 June 2008 | Active |
| 3 Darrington Road, Carleton, Pontefract, WF8 3RY | Director | 20 August 2006 | Active |
| 5 Stableford Manor, Golcar, Huddersfield, HD7 4RY | Director | 28 November 2002 | Active |
| The Coach House, Causeway Glade, Dore, S17 3EY | Director | 27 October 2000 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, EN6 1AG | Director | 09 January 2019 | Active |
| 32 Church Lane, Linthwaite, Huddersfield, HD7 5TA | Director | 27 October 2000 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 02 August 2011 | Active |
| Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX | Director | 26 October 2000 | Active |
| Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ | Director | 27 October 2000 | Active |
| 16 Heaton Road, Gledholt, Huddersfield, HD1 4HX | Director | 27 October 2000 | Active |
| Leighton House, 33-37 Darkes Lane, Potters Bar, EN6 1BB | Director | 31 October 2008 | Active |
| 18 Hawthorn Road, Rochdale, OL11 5JQ | Director | 24 November 2005 | Active |
| 18 Hawthorn Road, Rochdale, OL11 5JQ | Director | 27 October 2000 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 16 June 2008 | Active |
| Caretech Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-30 | Accounts | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-02-28 | Incorporation | Memorandum articles. | Download |
| 2023-02-28 | Resolution | Resolution. | Download |
| 2023-02-27 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-20 | Accounts | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-23 | Other | Legacy. | Download |
| 2021-06-23 | Accounts | Legacy. | Download |
| 2021-06-23 | Other | Legacy. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-18 | Accounts | Legacy. | Download |
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