THREE VALLEYS HEALTHCARE LIMITED

Address:
C/o Kpmg LLP, 15 Canada Square, London, E14 5GL

THREE VALLEYS HEALTHCARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06416319. The registration start date is November 2, 2007. The current status is Liquidation.

Company Overview

Company Number 06416319
Company Name THREE VALLEYS HEALTHCARE LIMITED
Registered Address C/o Kpmg LLP
15 Canada Square
London
E14 5GL
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2007-11-02
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2018-09-30
Accounts Last Update 2016-12-31
Returns Due Date 2016-11-30
Returns Last Update 2015-11-02
Confirmation Statement Due Date 2018-11-16
Confirmation Statement Last Update 2017-11-02
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41201 Construction of commercial buildings
86102 Medical nursing home activities

Office Location

C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
Address C/O KPMG LLP
15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
CABANA RESTAURANTS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
ONE NEW CHANGE LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
INTU ENERGY LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
TAPROOM SE8 LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL, England
H ECOMMERCE REALISATIONS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
TOTO ENERGY LTD. C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
CALON ENERGY (SEVERN) LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
INTU RETAIL SERVICES LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
H RETAIL REALISATIONS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
INTU RS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DIXON, Andrew Philip Graham Director (Active) 16 Station Road, Chesham, Buckinghamshire, England, HP5 1DH August 1967 /
11 September 2017		 British /
United Kingdom		 Chartered Accountant
MCLEOD, Charles George Alexander Director (Active) 16 Station Road, Chesham, Buckinghamshire, England, HP5 1DH March 1963 /
11 September 2017		 British /
United Kingdom		 Director
LEWIS, Maria Secretary (Resigned) 1 Kingsway, London, WC2B 6AN /
1 June 2010		 /
MILLER, Roger Keith Secretary (Resigned) Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG /
5 December 2007		 /
NAYLOR, Philip Secretary (Resigned) 16 Station Road, Chesham, Buckinghamshire, England, HP5 1DH /
24 April 2015		 /
BEACH SECRETARIES LIMITED Nominee Secretary (Resigned) 100 Fetter Lane, London, EC4A 1BN /
2 November 2007		 /
HEEMELAAR, Johannes Director (Resigned) 1 Kingsway, London, United Kingdom, WC2B 6AN October 1956 /
11 May 2017		 Dutch /
Netherlands		 Director
LINNEY, Joseph Mark Director (Resigned) 1 Kingsway, London, WC2B 6AN November 1958 /
5 December 2007		 British /
Scotland		 Chartered Quantity Surveyor
RUSHTON, David Jon Director (Resigned) 16 Station Road, Chesham, Buckinghamshire, England, HP5 1DH November 1964 /
23 July 2015		 British /
United Kingdom		 Asset Director
TAYLOR, Steven Director (Resigned) 1 Kingsway, London, WC2B 6AN April 1958 /
16 June 2010		 British /
United Kingdom		 General Manager
WARD, Peter Michael Director (Resigned) 8 Old High Street, Headington, Oxford, Oxfordshire, OX3 9HN March 1967 /
5 December 2007		 British /
England		 Civil Engineer
WHITE, Michael John Director (Resigned) Allington House, 150 Victoria Street, London, SW1E 5LB September 1965 /
5 December 2007		 British /
England		 Project Director
WOODBURN, Neil Director (Resigned) 16 Station Road, Chesham, Buckinghamshire, England, HP5 1DH April 1979 /
31 October 2016		 British /
England		 Chartered Building Surveyor
CROFT NOMINEES LIMITED Nominee Director (Resigned) 100 Fetter Lane, London, EC4A 1BN /
2 November 2007		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5GL
SIC Code 41201 - Construction of commercial buildings

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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