Three Valleys Healthcare Holdings Limited

Company Name	Three Valleys Healthcare Holdings Limited
Company Status	Dissolved
Company Number	06443980
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	Three Valleys Healthcare Holdings 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Michael Ward
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
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	04 December 2007(same day as company formation)
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	04 December 2007(same day as company formation)
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	04 December 2007(same day as company formation)
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, 5 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, 6 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, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2017)
Role	Company Director
Correspondence Address	15 Canada Square Canada Wharf London E14 5GL

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, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2017)
Role	Asset Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canada Wharf London E14 5GL

Director Name	Mr Neil Andrew Woodburn
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(8 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 September 2017)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canada Wharf London E14 5GL

Director Name	Johannes Petrus Heemelaar
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 2017(9 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 September 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	15 Canada Square Canada Wharf London E14 5GL

Location

Registered Address	15 Canada Square Canada Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

50k at £1	Palio (No 10) 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 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

12 December 2007	Delivered on: 21 December 2007 Persons entitled: Bank of Scotland PLC (Security Agent) Classification: Holdco security agreement Secured details: All monies due or to become due from the company and three valleys healthcare limited 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: Holdco security agreement
Secured details: All monies due or to become due from the company and three valleys healthcare limited 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

9 July 2019	Final Gazette dissolved following liquidation (1 page)
9 April 2019	Notice of move from Administration to Dissolution (24 pages)
9 April 2019	Administrator's progress report (24 pages)
22 February 2019	Notice of appointment of a replacement or additional administrator (8 pages)
22 February 2019	Notice of order removing administrator from office (8 pages)
12 October 2018	Administrator's progress report (21 pages)
22 May 2018	Notice of extension of period of Administration (3 pages)
16 April 2018	Administrator's progress report (24 pages)
19 December 2017	Termination of appointment of Johannes Petrus Heemelaar as a director on 26 September 2017 (2 pages)
19 December 2017	Termination of appointment of Philip Naylor as a secretary on 28 September 2017 (2 pages)
19 December 2017	Termination of appointment of Johannes Petrus Heemelaar as a director on 26 September 2017 (2 pages)
19 December 2017	Termination of appointment of Philip Naylor as a secretary on 28 September 2017 (2 pages)
19 December 2017	Termination of appointment of Neil Woodburn as a director on 26 September 2017 (2 pages)
19 December 2017	Termination of appointment of David Jon Rushton as a director on 26 September 2017 (2 pages)
19 December 2017	Termination of appointment of Neil Woodburn as a director on 26 September 2017 (2 pages)
19 December 2017	Termination of appointment of David Jon Rushton as a director on 26 September 2017 (2 pages)
30 November 2017	Result of meeting of creditors (5 pages)
30 November 2017	Result of meeting of creditors (5 pages)
16 November 2017	Statement of administrator's proposal (41 pages)
16 November 2017	Statement of administrator's proposal (41 pages)
12 October 2017	Statement of affairs with form AM02SOA/AM02SOC (13 pages)
12 October 2017	Statement of affairs with form AM02SOA/AM02SOC (13 pages)
21 September 2017	Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square Canada Wharf London E14 5GL on 21 September 2017 (2 pages)
21 September 2017	Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square Canada Wharf London E14 5GL on 21 September 2017 (2 pages)
21 September 2017	Appointment of an administrator (3 pages)
21 September 2017	Appointment of an administrator (3 pages)
7 June 2017	Appointment of Johannes Petrus Heemelaar as a director on 11 May 2017 (3 pages)
7 June 2017	Appointment of Johannes Petrus Heemelaar as a director on 11 May 2017 (3 pages)
5 January 2017	Group of companies' accounts made up to 31 December 2015 (30 pages)
5 January 2017	Group of companies' accounts made up to 31 December 2015 (30 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
17 November 2016	Appointment of Mr Neil Woodburn as a director on 31 October 2016 (3 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 (3 pages)
17 November 2016	Termination of appointment of Steven Taylor 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)
10 December 2015	Termination of appointment of Joseph Mark Linney as a director on 23 July 2015 (1 page)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 (4 pages)
10 December 2015	Termination of appointment of Joseph Mark Linney as a director on 23 July 2015 (1 page)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 (4 pages)
15 September 2015	Appointment of David Jon Rushton as a director on 23 July 2015 (3 pages)
15 September 2015	Appointment of David Jon Rushton as a director on 23 July 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)
13 May 2015	Appointment of Philip Naylor as a secretary on 24 April 2015 (3 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 50,000 (4 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 50,000 (4 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 50,000 (4 pages)
9 May 2014	Full accounts made up to 31 December 2013 (18 pages)
9 May 2014	Full accounts made up to 31 December 2013 (18 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)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 50,000 (4 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 50,000 (4 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 50,000 (4 pages)
12 April 2013	Full accounts made up to 31 December 2012 (13 pages)
12 April 2013	Full accounts made up to 31 December 2012 (13 pages)
12 December 2012	Secretary's details changed for Maria Lewis on 4 December 2012 (1 page)
12 December 2012	Secretary's details changed for Maria Lewis on 4 December 2012 (1 page)
12 December 2012	Secretary's details changed for Maria Lewis on 4 December 2012 (1 page)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 4 December 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 (13 pages)
1 May 2012	Full accounts made up to 31 December 2011 (13 pages)
13 December 2011	Director's details changed for Steven Taylor on 4 December 2011 (2 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Director's details changed for Steven Taylor on 4 December 2011 (2 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Director's details changed for Steven Taylor on 4 December 2011 (2 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 July 2011	Full accounts made up to 31 December 2010 (11 pages)
6 July 2011	Full accounts made up to 31 December 2010 (11 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 4 December 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 Michael White as a director (2 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	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	Termination of appointment of Michael White as a director (2 pages)
13 July 2010	Appointment of Maria Lewis as a secretary (3 pages)
19 May 2010	Full accounts made up to 31 December 2009 (10 pages)
19 May 2010	Full accounts made up to 31 December 2009 (10 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)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 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)
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 (13 pages)
23 April 2009	Full accounts made up to 31 December 2008 (13 pages)
29 December 2008	Return made up to 04/12/08; full list of members (3 pages)
29 December 2008	Return made up to 04/12/08; 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)
21 December 2007	Particulars of mortgage/charge (16 pages)
21 December 2007	Particulars of mortgage/charge (16 pages)
4 December 2007	Company name changed three valleys healthcare holding s 1 LIMITED\certificate issued on 04/12/07 (2 pages)
4 December 2007	Incorporation (32 pages)
4 December 2007	Incorporation (32 pages)
4 December 2007	Company name changed three valleys healthcare holding s 1 LIMITED\certificate issued on 04/12/07 (2 pages)