Three Valleys Healthcare Limited

Company Name	Three Valleys Healthcare Limited
Directors	Andrew Philip Graham Dixon and Charles George Alexander McLeod
Company Status	Liquidation
Company Number	06416319
Category	Private Limited Company
Incorporation Date	2 November 2007(16 years, 6 months ago)
Previous Name	Bealaw (885) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Andrew Philip Graham Dixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Station Road Chesham Buckinghamshire HP5 1DH

Director Name	Mr Charles George Alexander McLeod
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Station Road Chesham Buckinghamshire HP5 1DH

Director Name	Mr Peter Michael Ward
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 July 2008)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	8 Old High Street Headington Oxford Oxfordshire OX3 9HN

Director Name	Mr Michael John White
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2010)
Role	Project Director
Country of Residence	England
Correspondence Address	Allington House 150 Victoria Street London SW1E 5LB

Director Name	Mr Joseph Mark Linney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 2015)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	05 December 2007(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Steven Taylor
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	24 April 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2017)
Role	Company Director
Correspondence Address	16 Station Road Chesham Buckinghamshire HP5 1DH

Director Name	Mr David Jon Rushton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2017)
Role	Asset Director
Country of Residence	United Kingdom
Correspondence Address	16 Station Road Chesham Buckinghamshire HP5 1DH

Director Name	Mr Neil Andrew Woodburn
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(9 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 September 2017)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Station Road Chesham Buckinghamshire HP5 1DH

Director Name	Johannes Heemelaar
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 2017(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 September 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2007(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2007(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Three Valleys Healthcare Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,208,000
Gross Profit	-£56,000
Net Worth	£172,000
Cash	£1,454,000
Current Liabilities	£3,309,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2017 (6 years, 5 months ago)
Next Return Due	16 November 2018 (overdue)

Charges

12 December 2007	Delivered on: 21 December 2007 Persons entitled: Bank of Scotland PLC (Security Agent) Classification: Company security agreement Secured details: All monies due or to become due from the company to any secured finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 December 2007

Delivered on: 21 December 2007
Persons entitled: Bank of Scotland PLC (Security Agent)

Classification: Company security agreement
Secured details: All monies due or to become due from the company to any secured finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 May 2023	Progress report in a winding up by the court (17 pages)
16 May 2022	Progress report in a winding up by the court (17 pages)
10 February 2022	Progress report in a winding up by the court (18 pages)
24 December 2021	Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 24 December 2021 (2 pages)
19 May 2020	Progress report in a winding up by the court (30 pages)
15 May 2019	Order of court to wind up (2 pages)
4 April 2019	Notice of a court order ending Administration (28 pages)
22 February 2019	Notice of order removing administrator from office (8 pages)
22 February 2019	Notice of appointment of a replacement or additional administrator (8 pages)
18 January 2019	Administrator's progress report (24 pages)
21 September 2018	Result of meeting of creditors (5 pages)
24 August 2018	Statement of administrator's proposal (37 pages)
27 July 2018	Statement of affairs with form AM02SOA (11 pages)
28 June 2018	Appointment of an administrator (3 pages)
26 June 2018	Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH England to C/O Kpmg Llp 15 Canada Square London E14 5GL on 26 June 2018 (2 pages)
17 November 2017	Full accounts made up to 31 December 2016 (27 pages)
17 November 2017	Full accounts made up to 31 December 2016 (27 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 September 2017	Termination of appointment of Philip Naylor as a secretary on 12 September 2017 (1 page)
15 September 2017	Appointment of Mr Andrew Philip Graham Dixon as a director on 11 September 2017 (2 pages)
15 September 2017	Termination of appointment of Neil Woodburn as a director on 11 September 2017 (1 page)
15 September 2017	Appointment of Mr Charles George Alexander Mcleod as a director on 11 September 2017 (2 pages)
15 September 2017	Termination of appointment of David Jon Rushton as a director on 11 September 2017 (1 page)
15 September 2017	Appointment of Mr Andrew Philip Graham Dixon as a director on 11 September 2017 (2 pages)
15 September 2017	Termination of appointment of Johannes Heemelaar as a director on 11 September 2017 (1 page)
15 September 2017	Termination of appointment of Philip Naylor as a secretary on 12 September 2017 (1 page)
15 September 2017	Termination of appointment of Neil Woodburn as a director on 11 September 2017 (1 page)
15 September 2017	Termination of appointment of David Jon Rushton as a director on 11 September 2017 (1 page)
15 September 2017	Termination of appointment of Johannes Heemelaar as a director on 11 September 2017 (1 page)
15 September 2017	Appointment of Mr Charles George Alexander Mcleod as a director on 11 September 2017 (2 pages)
14 September 2017	Registered office address changed from 1 Kingsway London WC2B 6AN to 16 Station Road Chesham Buckinghamshire HP5 1DH on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from 1 Kingsway London WC2B 6AN to 16 Station Road Chesham Buckinghamshire HP5 1DH on 14 September 2017 (1 page)
12 June 2017	Appointment of Johannes Heemelaar as a director on 11 May 2017 (3 pages)
12 June 2017	Appointment of Johannes Heemelaar as a director on 11 May 2017 (3 pages)
5 January 2017	Full accounts made up to 31 December 2015 (27 pages)
5 January 2017	Full accounts made up to 31 December 2015 (27 pages)
21 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
17 November 2016	Appointment of Mr Neil Woodburn as a director on 31 October 2016 (2 pages)
17 November 2016	Termination of appointment of Steven Taylor as a director on 31 October 2016 (2 pages)
17 November 2016	Termination of appointment of Steven Taylor as a director on 31 October 2016 (2 pages)
17 November 2016	Appointment of Mr Neil Woodburn as a director on 31 October 2016 (2 pages)
12 February 2016	Director's details changed for Steven Taylor on 5 May 2015 (3 pages)
12 February 2016	Director's details changed for Steven Taylor on 5 May 2015 (3 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 50,000 (4 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 50,000 (4 pages)
15 September 2015	Termination of appointment of Joseph Mark Linney as a director on 23 July 2015 (4 pages)
15 September 2015	Appointment of David Jon Rushton as a director on 23 July 2015 (3 pages)
15 September 2015	Termination of appointment of Joseph Mark Linney as a director on 23 July 2015 (4 pages)
15 September 2015	Appointment of David Jon Rushton as a director on 23 July 2015 (3 pages)
13 May 2015	Appointment of Philip Naylor as a secretary on 24 April 2015 (3 pages)
13 May 2015	Termination of appointment of Maria Lewis as a secretary on 24 April 2015 (2 pages)
13 May 2015	Termination of appointment of Maria Lewis as a secretary on 24 April 2015 (2 pages)
13 May 2015	Appointment of Philip Naylor as a secretary on 24 April 2015 (3 pages)
27 April 2015	Full accounts made up to 31 December 2014 (15 pages)
27 April 2015	Full accounts made up to 31 December 2014 (15 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 (4 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 (4 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 (4 pages)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
12 February 2014	Director's details changed for Steven Taylor on 11 November 2013 (3 pages)
12 February 2014	Director's details changed for Steven Taylor on 11 November 2013 (3 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 50,000 (4 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 50,000 (4 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 50,000 (4 pages)
12 April 2013	Full accounts made up to 31 December 2012 (15 pages)
12 April 2013	Full accounts made up to 31 December 2012 (15 pages)
15 November 2012	Secretary's details changed for Maria Lewis on 2 November 2012 (1 page)
15 November 2012	Secretary's details changed for Maria Lewis on 2 November 2012 (1 page)
15 November 2012	Secretary's details changed for Maria Lewis on 2 November 2012 (1 page)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (15 pages)
1 May 2012	Full accounts made up to 31 December 2011 (15 pages)
17 November 2011	Director's details changed for Steven Taylor on 2 November 2011 (2 pages)
17 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Director's details changed for Steven Taylor on 2 November 2011 (2 pages)
17 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Director's details changed for Steven Taylor on 2 November 2011 (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
13 July 2010	Appointment of Maria Lewis as a secretary (3 pages)
13 July 2010	Termination of appointment of Roger Miller as a secretary (2 pages)
13 July 2010	Appointment of Steven Taylor as a director (3 pages)
13 July 2010	Appointment of Maria Lewis as a secretary (3 pages)
13 July 2010	Termination of appointment of Roger Miller as a secretary (2 pages)
13 July 2010	Termination of appointment of Michael White as a director (2 pages)
13 July 2010	Termination of appointment of Michael White as a director (2 pages)
13 July 2010	Appointment of Steven Taylor as a director (3 pages)
19 May 2010	Full accounts made up to 31 December 2009 (14 pages)
19 May 2010	Full accounts made up to 31 December 2009 (14 pages)
29 January 2010	Director's details changed for Mr Michael John White on 1 November 2009 (3 pages)
29 January 2010	Director's details changed for Mr Michael John White on 1 November 2009 (3 pages)
29 January 2010	Director's details changed for Mr Michael John White on 1 November 2009 (3 pages)
24 November 2009	Director's details changed for Mr Joseph Mark Linney on 18 November 2009 (3 pages)
24 November 2009	Director's details changed for Mr Joseph Mark Linney on 18 November 2009 (3 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Michael John White on 2 November 2009 (2 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Michael John White on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Michael John White on 2 November 2009 (2 pages)
27 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2009	Full accounts made up to 31 December 2008 (17 pages)
23 April 2009	Full accounts made up to 31 December 2008 (17 pages)
21 November 2008	Return made up to 02/11/08; full list of members (3 pages)
21 November 2008	Return made up to 02/11/08; full list of members (3 pages)
20 October 2008	Resolutions RES13 ‐ Section 175 05/08/2008 (2 pages)
20 October 2008	Resolutions RES13 ‐ Section 175 05/08/2008 (2 pages)
8 August 2008	Appointment terminated director peter ward (1 page)
8 August 2008	Appointment terminated director peter ward (1 page)
28 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
28 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
21 December 2007	Particulars of mortgage/charge (16 pages)
21 December 2007	Particulars of mortgage/charge (16 pages)
18 December 2007	Ad 05/12/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
18 December 2007	Ad 05/12/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Secretary resigned (1 page)
13 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2007	Nc inc already adjusted 05/12/07 (1 page)
13 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2007	Nc inc already adjusted 05/12/07 (1 page)
12 December 2007	Memorandum and Articles of Association (25 pages)
12 December 2007	Memorandum and Articles of Association (25 pages)
7 December 2007	Registered office changed on 07/12/07 from: 100 fetter lane london EC4A 1BN (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 100 fetter lane london EC4A 1BN (1 page)
6 December 2007	Company name changed bealaw (885) LIMITED\certificate issued on 06/12/07 (3 pages)
6 December 2007	Company name changed bealaw (885) LIMITED\certificate issued on 06/12/07 (3 pages)
2 November 2007	Incorporation (19 pages)
2 November 2007	Incorporation (19 pages)