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VALE HEALTHCARE LIMITED

Company number 04237264

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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)
13 Mar 2017 AP01 Appointment of Mr Toby Newman as a director on 28 February 2017
29 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2015
09 Dec 2015 TM01 Termination of appointment of Kevan Peter Doyle as a director on 8 December 2015
09 Dec 2015 AP01 Appointment of Mr Luke Talbutt as a director on 8 December 2015
30 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 400,700
  • ANNOTATION Clarification a Second filed AR01 is registered on 22/12/2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 AP03 Appointment of Luke Talbutt as a secretary on 9 January 2015
17 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 400,700
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AP01 Appointment of Mr Greg Hyatt as a director
06 Feb 2014 TM01 Termination of appointment of Patricia Lee as a director
22 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 400,700
28 Nov 2013 AD01 Registered office address changed from , the Vale Hospital Hensol Castle Park, Hensol, Vale of Glamorgan, CF72 8JX on 28 November 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2012
05 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2011
05 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2010
21 Dec 2012 AA Full accounts made up to 31 December 2011
20 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/08/2013.
22 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/08/2013.
22 Dec 2011 CH01 Director's details changed for Kevan Peter Doyle on 24 November 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 SH06 Cancellation of shares. Statement of capital on 27 September 2011
  • GBP 398,350