Lea Valley Medical Limited

Company Name	Lea Valley Medical Limited
Company Status	Dissolved
Company Number	01613389
Category	Private Limited Company
Incorporation Date	12 February 1982(42 years, 2 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)
Previous Name	Heathelk Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Alfred Maples
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	27 years, 4 months (closed 14 May 2019)
Role	Director-Medical Supplies
Country of Residence	England
Correspondence Address	10 Millbrook Court Ware Hertfordshire SG12 7JN

Secretary Name	Mrs Barbara Maples
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	27 years, 4 months (closed 14 May 2019)
Role	Company Director
Correspondence Address	10 Millbrook Court Ware Hertfordshire SG12 7LY

Location

Registered Address	The Lawrence Woolfson Partnershi 1 Bentinck St London W1U 2ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

99 at £1	Mr Alfred Maples 99.00% Ordinary
1 at £1	Mrs Barbara Maples 1.00% Ordinary

Financials

Year	2014
Turnover	£2,376
Net Worth	-£4,997
Current Liabilities	£21,888

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
6 July 2016	Total exemption full accounts made up to 28 February 2016 (10 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
14 July 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
14 November 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
18 July 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption full accounts made up to 28 February 2012 (10 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
2 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 January 2010	Director's details changed for Mr Alfred Maples on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Alfred Maples on 1 January 2010 (2 pages)
10 June 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 June 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 April 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 June 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 May 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
15 June 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
2 June 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/01/02 (6 pages)
22 May 2001	Full accounts made up to 28 February 2001 (12 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 June 2000	Full accounts made up to 29 February 2000 (12 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 July 1999	Full accounts made up to 28 February 1999 (12 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Full accounts made up to 28 February 1998 (12 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 October 1997	Full accounts made up to 28 February 1997 (13 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
12 September 1996	Full accounts made up to 29 February 1996 (13 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1995	Full accounts made up to 28 February 1995 (13 pages)
17 March 1982	New secretary appointed (1 page)
16 March 1982	New secretary appointed (1 page)

Lea Valley Medical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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