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VALLEY'S HEALTH CARE LIMITED

Company number 07858822

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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)
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
  • GBP 99
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
  • GBP 99
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
  • GBP 99
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
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2
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