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Company Information for

THREE VALLEYS HEALTHCARE LIMITED

C/O KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06416319
Private Limited Company
In Administration

Company Overview

About Three Valleys Healthcare Ltd
THREE VALLEYS HEALTHCARE LIMITED was founded on 2007-11-02 and has its registered office in London. The organisation's status is listed as "In Administration". Three Valleys Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THREE VALLEYS HEALTHCARE LIMITED
 
Legal Registered Office
C/O KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in WC2B
 
Previous Names
BEALAW (885) LIMITED06/12/2007
Filing Information
Company Number 06416319
Company ID Number 06416319
Date formed 2007-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB924213453  
Last Datalog update: 2018-09-04 09:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE VALLEYS HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of THREE VALLEYS HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP GRAHAM DIXON
Director 2017-09-11
CHARLES GEORGE ALEXANDER MCLEOD
Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NAYLOR
Company Secretary 2015-04-24 2017-09-12
JOHANNES HEEMELAAR
Director 2017-05-11 2017-09-11
DAVID JON RUSHTON
Director 2015-07-23 2017-09-11
NEIL WOODBURN
Director 2016-10-31 2017-09-11
STEVEN TAYLOR
Director 2010-06-16 2016-10-31
JOSEPH MARK LINNEY
Director 2007-12-05 2015-07-23
MARIA LEWIS
Company Secretary 2010-06-01 2015-04-24
MICHAEL JOHN WHITE
Director 2007-12-05 2010-06-16
ROGER KEITH MILLER
Company Secretary 2007-12-05 2010-06-01
PETER MICHAEL WARD
Director 2007-12-05 2008-07-31
BEACH SECRETARIES LIMITED
Nominated Secretary 2007-11-02 2007-12-05
CROFT NOMINEES LIMITED
Nominated Director 2007-11-02 2007-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GEORGE ALEXANDER MCLEOD VISUCIUS (CONSTRUCTION) LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
CHARLES GEORGE ALEXANDER MCLEOD GRACE FACILITIES MANAGEMENT LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
CHARLES GEORGE ALEXANDER MCLEOD VISUCIUS HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
CHARLES GEORGE ALEXANDER MCLEOD WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2016-08-12 CURRENT 2013-06-26 Active
CHARLES GEORGE ALEXANDER MCLEOD WEST LONDON ENERGY RECOVERY LTD Director 2016-08-12 CURRENT 2013-06-27 Active
CHARLES GEORGE ALEXANDER MCLEOD AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2015-08-12 CURRENT 2009-11-02 Active
CHARLES GEORGE ALEXANDER MCLEOD AMEY BIRMINGHAM HIGHWAYS LIMITED Director 2015-08-12 CURRENT 2009-11-02 Active
CHARLES GEORGE ALEXANDER MCLEOD AMEY HALLAM HIGHWAYS LIMITED Director 2015-08-12 CURRENT 2012-06-27 Active
CHARLES GEORGE ALEXANDER MCLEOD AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2015-08-12 CURRENT 2012-06-27 Active
CHARLES GEORGE ALEXANDER MCLEOD THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2015-07-22 CURRENT 2009-11-18 Active
CHARLES GEORGE ALEXANDER MCLEOD THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Director 2015-07-22 CURRENT 2009-11-19 Active
CHARLES GEORGE ALEXANDER MCLEOD MCLEOD PARTNERSHIPS LTD Director 2010-10-07 CURRENT 2010-10-07 Active

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
2018-08-24AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-07-27AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-06-28AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009700,00008798
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH ENGLAND
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEEMELAAR
2017-09-15AP01DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON
2017-09-15TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR
2017-09-15AP01DIRECTOR APPOINTED MR ANDREW PHILIP GRAHAM DIXON
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 1 KINGSWAY LONDON WC2B 6AN
2017-06-12AP01DIRECTOR APPOINTED JOHANNES HEEMELAAR
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-17AP01DIRECTOR APPOINTED MR NEIL WOODBURN
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TAYLOR / 05/05/2015
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-06AR0102/11/15 FULL LIST
2015-09-15AP01DIRECTOR APPOINTED DAVID JON RUSHTON
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY
2015-05-13AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-05-13TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-12AR0102/11/14 FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TAYLOR / 11/11/2013
2013-11-06AR0102/11/13 FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15AR0102/11/12 FULL LIST
2012-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 02/11/2012
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0102/11/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TAYLOR / 02/11/2011
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0102/11/10 FULL LIST
2010-07-13AP01DIRECTOR APPOINTED STEVEN TAYLOR
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2010-07-13AP03SECRETARY APPOINTED MARIA LEWIS
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITE / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 18/11/2009
2009-11-17AR0102/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITE / 02/11/2009
2009-07-27RES01ADOPT ARTICLES 22/07/2009
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-20RES13SECTION 175 05/08/2008
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR PETER WARD
2007-12-28225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-12-23288aNEW DIRECTOR APPOINTED
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-1888(2)RAD 05/12/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-13123NC INC ALREADY ADJUSTED 05/12/07
2007-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-13RES04£ NC 100/50000 05/12/
2007-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 100 FETTER LANE LONDON EC4A 1BN
2007-12-06CERTNMCOMPANY NAME CHANGED BEALAW (885) LIMITED CERTIFICATE ISSUED ON 06/12/07
2007-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities



Licences & Regulatory approval
We could not find any licences issued to THREE VALLEYS HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-08-16
Appointment of Administrators2018-06-15
Fines / Sanctions
No fines or sanctions have been issued against THREE VALLEYS HEALTHCARE 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
COMPANY SECURITY AGREEMENT 2007-12-21 Outstanding BANK OF SCOTLAND PLC (SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of THREE VALLEYS HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE VALLEYS HEALTHCARE LIMITED
Trademarks
We have not found any records of THREE VALLEYS HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE VALLEYS HEALTHCARE 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 (41201 - Construction of commercial buildings) as THREE VALLEYS HEALTHCARE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where THREE VALLEYS HEALTHCARE 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyTHREE VALLEYS HEALTHCARE LIMITEDEvent Date2018-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE VALLEYS HEALTHCARE 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 THREE VALLEYS HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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