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THREE VALLEYS HEALTHCARE HOLDINGS LIMITED

Company number 06443980

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 AM10 Administrator's progress report
09 Apr 2019 AM23 Notice of move from Administration to Dissolution
22 Feb 2019 AM16 Notice of order removing administrator from office
22 Feb 2019 AM11 Notice of appointment of a replacement or additional administrator
12 Oct 2018 AM10 Administrator's progress report
22 May 2018 AM19 Notice of extension of period of Administration
16 Apr 2018 AM10 Administrator's progress report
19 Dec 2017 TM01 Termination of appointment of Neil Woodburn as a director on 26 September 2017
19 Dec 2017 TM02 Termination of appointment of Philip Naylor as a secretary on 28 September 2017
19 Dec 2017 TM01 Termination of appointment of Johannes Petrus Heemelaar as a director on 26 September 2017
19 Dec 2017 TM01 Termination of appointment of David Jon Rushton as a director on 26 September 2017
30 Nov 2017 AM07 Result of meeting of creditors
16 Nov 2017 AM03 Statement of administrator's proposal
12 Oct 2017 AM02 Statement of affairs with form AM02SOA/AM02SOC
21 Sep 2017 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square Canada Wharf London E14 5GL on 21 September 2017
21 Sep 2017 AM01 Appointment of an administrator
07 Jun 2017 AP01 Appointment of Johannes Petrus Heemelaar as a director on 11 May 2017
05 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
17 Nov 2016 AP01 Appointment of Mr Neil Woodburn as a director on 31 October 2016
17 Nov 2016 TM01 Termination of appointment of Steven Taylor as a director on 31 October 2016
12 Feb 2016 CH01 Director's details changed for Steven Taylor on 5 May 2015
10 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
10 Dec 2015 TM01 Termination of appointment of Joseph Mark Linney as a director on 23 July 2015