VALLEY'S HEALTH CARE LIMITED

Profile VALLEY'S HEALTH CARE LIMITED

Actual on 01.08.2021
Company name
VALLEY'S HEALTH CARE LIMITED
copy
copied
Company number
07858822
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 24 November 2011
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, WALES, SWANSEA, SA7 9FG
copy
copied

PSC and Officers VALLEY'S HEALTH CARE LIMITED

Officers

(as of 20.09.2020)

BURCH, Raymond John
Status: Active
Appointed on: Monday, 02 April 2012
Correspondence address: 3 New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
Country of residence: Wales
BURCH, Vivienne Winifred
Status: Active
Appointed on: Thursday, 08 August 2019
Correspondence address: 3 New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
Country of residence: Wales
HUMPHRIES, Graham Alexander
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 08 August 2019
Correspondence address: 3 New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director / Motor Dealer
Country of residence: Wales
JARVIS, Darren Steve
Status: Not active
Appointed on: Friday, 11 August 2017
Resigned on: Thursday, 08 August 2019
Correspondence address: 3 New Mill Court Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: Wales
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Thursday, 24 November 2011
Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Formation Agent
Country of residence: Wales
JARVIS, Darren Steve
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Wednesday, 04 July 2012
Correspondence address: 94 Heol Isaf, Radyr, Cardiff, Wales, CF10 4AZ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Civils
Country of residence: Wales
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Christian Neil Burch
Status: Active
Notified on: Tuesday, 22 September 2020
Correspondence address: 3 New Mill Court Swansea, United Kingdom
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jeremy Ian Burch
Status: Active
Notified on: Tuesday, 22 September 2020
Correspondence address: 3 Swansea, Wales
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jeremy Ian Burch
Status: Active
Notified on: Tuesday, 22 September 2020
Correspondence address: 3 Swansea, Wales
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul John Burch
Status: Active
Notified on: Tuesday, 22 September 2020
Correspondence address: 3 New Mill Court Swansea, United Kingdom
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Raymond John Burch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Swansea, Wales
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Raymond John Burch
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Swansea, Wales
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Alexander Humphries
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Swansea, Wales
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Vivienne Winifred Burch
Status: Not active
Notified on: Thursday, 08 August 2019
Correspondence address: 3 New Mill Court Swansea, United Kingdom
Nationality: British
Date of birth: October 1941
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide