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VALLEY CARE DIRECT LIMITED

Company number 07393628

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Company Results (links open in a new window)
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 Aug 2026 CS01 Confirmation statement made on 23 August 2026 with no updates
View PDF Confirmation statement made on 23 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2026 TM01 Termination of appointment of Prateek Trehun as a director on 18 August 2026
View PDF Termination of appointment of Prateek Trehun as a director on 18 August 2026 - link opens in a new window - 1 page (1 page)
30 Jul 2026 AP01 Appointment of Mr Richard James Pitt as a director on 30 July 2026
View PDF Appointment of Mr Richard James Pitt as a director on 30 July 2026 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re:company business/director's authorisation 26/09/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re:company business/director's authorisation 26/09/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
20 Oct 2025 TM01 Termination of appointment of Roger Ian Booker as a director on 10 October 2025
View PDF Termination of appointment of Roger Ian Booker as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
09 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 30 pages (30 pages)
09 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
03 Oct 2025 MR01 Registration of charge 073936280001, created on 27 September 2025
View PDF Registration of charge 073936280001, created on 27 September 2025 - link opens in a new window - 32 pages (32 pages)
25 Sep 2025 AD01 Registered office address changed from Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS England to Unit 7 Maisies Way South Normanton Alfreton DE55 2DS on 25 September 2025
View PDF Registered office address changed from Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS England to Unit 7 Maisies Way South Normanton Alfreton DE55 2DS on 25 September 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2025 AD01 Registered office address changed from Suite 22 Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH England to Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS on 15 September 2025
View PDF Registered office address changed from Suite 22 Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH England to Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS on 15 September 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2025 CS01 Confirmation statement made on 23 August 2025 with no updates
View PDF Confirmation statement made on 23 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2025 AP03 Appointment of Ms Anna Hodgson as a secretary on 8 August 2025
View PDF Appointment of Ms Anna Hodgson as a secretary on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 TM02 Termination of appointment of Roger Ian Booker as a secretary on 8 August 2025
View PDF Termination of appointment of Roger Ian Booker as a secretary on 8 August 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2023
View PDF Amended audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
02 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
02 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 30 pages (30 pages)
02 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
12 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 29 pages (29 pages)
12 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)