- Company Overview for VALLEY'S HEALTH CARE LIMITED (07858822)
- Filing history for VALLEY'S HEALTH CARE LIMITED (07858822)
- People for VALLEY'S HEALTH CARE LIMITED (07858822)
- Charges for VALLEY'S HEALTH CARE LIMITED (07858822)
- More for VALLEY'S HEALTH CARE LIMITED (07858822)
| 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) |
|---|---|---|---|
| 25 Nov 2015 | AD01 | Registered office address changed from C/O Morris & Thomas (Bridgend) Limited 9 Court Road Bridgend Mid Glamorgan CF31 1BE to 9 Court Road Bridgend Mid Glamorgan CF31 1BE on 25 November 2015 | |
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 05 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 10 Jan 2013 | AD01 | Registered office address changed from C/O 10 Llandennis Avenue 10 Llandennis Avenue Cyncoed Cardiff CF23 6JG United Kingdom on 10 January 2013 | |
| 09 Oct 2012 | AD01 | Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ on 9 October 2012 | |
| 10 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 4 July 2012
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| 10 Sep 2012 | TM01 | Termination of appointment of Darren Jarvis as a director | |
| 19 Jul 2012 | AP01 | Appointment of Mr Raymond John Burch as a director | |
| 12 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Dec 2011 | RESOLUTIONS |
Resolutions
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| 08 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 1 December 2011
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| 08 Dec 2011 | TM01 | Termination of appointment of Graham Stephens as a director | |
| 08 Dec 2011 | AP01 | Appointment of Graham Alexander Humphries as a director | |
| 08 Dec 2011 | AP01 | Appointment of Darren Steven Jarvis as a director | |
| 08 Dec 2011 | AD01 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 8 December 2011 | |
| 28 Nov 2011 | TM01 | Termination of appointment of Graham Stephens as a director | |
| 24 Nov 2011 | NEWINC | Incorporation |