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VALE HEALTH LIMITED

Company number 05821585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 29 January 2021
06 Feb 2020 AD01 Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 6 February 2020
05 Feb 2020 LIQ01 Declaration of solvency
05 Feb 2020 600 Appointment of a voluntary liquidator
05 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-30
19 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
19 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 41,000
10 Dec 2019 TM01 Termination of appointment of Gareth John Collings as a director on 1 April 2015
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
11 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
01 Feb 2018 TM01 Termination of appointment of Mark Howcutt as a director on 31 January 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 14 January 2017
  • GBP 100
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 14 January 2017
  • GBP 100
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 14 January 2017
  • GBP 100
10 Apr 2017 SH03 Purchase of own shares.
10 Apr 2017 SH03 Purchase of own shares.
10 Apr 2017 SH03 Purchase of own shares.
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016