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Home > England & Wales Companies > WYLYE VALE HEALTH LIMITED
Company Information for

WYLYE VALE HEALTH LIMITED

28 STATION ROAD, WARMINSTER, WARMINSTER, WILTS, BA12 9BR,
Company Registration Number
05601134
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wylye Vale Health Ltd
WYLYE VALE HEALTH LIMITED was founded on 2005-10-24 and has its registered office in Warminster. The organisation's status is listed as "Active - Proposal to Strike off". Wylye Vale Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WYLYE VALE HEALTH LIMITED
 
Legal Registered Office
28 STATION ROAD
WARMINSTER
WARMINSTER
WILTS
BA12 9BR
Other companies in BA12
 
Previous Names
APPLE HEALTHCARE LIMITED20/02/2006
Filing Information
Company Number 05601134
Company ID Number 05601134
Date formed 2005-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-14 20:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYLYE VALE HEALTH LIMITED
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Company Officers of WYLYE VALE HEALTH LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JANE AUSTIN
 Director 2005-10-24
ORAN ISOBEL MARY COREY
 Director 2005-10-24
LUKASZ JAROSLAW FERCHOW
 Director 2014-01-01
LISA CHERRY GRANTHAM HIRST
 Director 2014-09-01
LINDSAY REBECCA KINLIN
 Director 2011-10-01
CAROLINE ANN WINGFIELD
 Director 2005-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIAN JOHN RODIER STEVENS
 Director 2005-10-24 2015-12-08
KEVIN NIELS MCBRIDE
 Director 2005-10-24 2014-07-01
ALAN GREENWOOD
 Director 2005-10-24 2014-01-01
DAVID JAMES LITTLE
 Director 2005-10-24 2014-01-01
KEVIN ROBERT BULLEN
 Company Secretary 2007-08-20 2011-04-30
KEVIN ROBERT BULLEN
 Director 2005-10-24 2011-04-30
PETER DAVID WILLIAMS
 Company Secretary 2005-10-24 2007-08-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-24 2005-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JANE AUSTIN THE TEMPLE CLINIC LIMITED Director 2007-03-16 CURRENT 2007-03-16 Dissolved 2015-11-03
CAROLINE ANN WINGFIELD WILTSHIRE EQUINE ASSISTED LEARNING LTD Director 2012-10-01 CURRENT 2011-08-19 Active
CAROLINE ANN WINGFIELD THE TEMPLE CLINIC LIMITED Director 2007-03-16 CURRENT 2007-03-16 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 98
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 98
2016-02-22SH0101/02/16 STATEMENT OF CAPITAL GBP 98
2016-01-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN JOHN RODIER STEVENS
2015-12-07AR0124/10/15 ANNUAL RETURN FULL LIST
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 96
2015-01-20AR0124/10/14 ANNUAL RETURN FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GREENWOOD
2015-01-20AP01DIRECTOR APPOINTED DR LISA CHERRY GRANTHAM HIRST
2015-01-20AP01DIRECTOR APPOINTED DR LUKASZ JAROSLAW FERCHOW
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NIELS MCBRIDE
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 96
2013-11-25AR0124/10/13 ANNUAL RETURN FULL LIST
2012-12-27AR0124/10/12 ANNUAL RETURN FULL LIST
2012-12-27CH01Director's details changed for Dr Lindsay Rebecca Kinlin on 2012-10-24
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05ANNOTATIONClarification
2011-12-22TM01TERMINATE DIR APPOINTMENT
2011-12-22TM02TERMINATE SEC APPOINTMENT
2011-12-22AP01DIRECTOR APPOINTED DR LINDSAY REBECCA KINLIN
2011-12-22AR0124/10/11 ANNUAL RETURN FULL LIST
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BULLEN
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BULLEN
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-17AR0124/10/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES LITTLE / 31/10/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-25AR0124/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN GREENWOOD / 24/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR REBECCA AUSTIN / 24/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ANN WINGFIELD / 24/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VIVIAN JOHN RODIER STEVENS / 24/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIELS MCBRIDE / 24/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES LITTLE / 24/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ORAN ISOBEL MARY COREY / 24/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEVIN ROBERT BULLEN / 24/10/2009
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA AUSTIN / 24/10/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-1188(2)RAD 26/11/07-26/11/07 £ SI 14@1.00=14 £ IC 82/96
2007-11-20363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-09-05288bSECRETARY RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20CERTNMCOMPANY NAME CHANGED APPLE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 20/02/06
2006-01-2688(2)RAD 13/12/05--------- £ SI 2@1=2 £ IC 80/82
2005-12-06225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2005-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to WYLYE VALE HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYLYE VALE HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYLYE VALE HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of WYLYE VALE HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYLYE VALE HEALTH LIMITED
Trademarks
We have not found any records of WYLYE VALE HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYLYE VALE HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as WYLYE VALE HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYLYE VALE HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYLYE VALE HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYLYE VALE HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA12 9BR