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Three Valleys Healthcare Limited

Three Valleys Healthcare Limited is a liquidation company incorporated on 2 November 2007 with the registered office located in London, City of London. Three Valleys Healthcare Limited was registered 17 years ago.
Status
Liquidation
Company No
06416319
Private limited company
Age
17 years
Incorporated 2 November 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2532 days
Dated 2 November 2017 (7 years ago)
Next confirmation dated 2 November 2018
Was due on 16 November 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2579 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 24 Dec 2021 (3 years ago)
Previous address was C/O Kpmg Llp 15 Canada Square London E14 5GL
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1963
Three Valleys Healthcare Holdings Limited
PSC
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Mutual Companies
Xpe 2027 Limited
Andrew Philip Graham Dixon is a mutual person.
Active
The Coventry And Rugby Hospital Company Nominee Limited
Charles George Alexander McLeod is a mutual person.
Active
Potteries (GP) Limited
Andrew Philip Graham Dixon is a mutual person.
Active
Xpe Potteries Limited
Andrew Philip Graham Dixon is a mutual person.
Active
Xpe Braehead Leisure Limited
Andrew Philip Graham Dixon is a mutual person.
Active
Potteries (Nominee No.1) Limited
Andrew Philip Graham Dixon is a mutual person.
Active
Potteries (Nominee No.2) Limited
Andrew Philip Graham Dixon is a mutual person.
Active
The Coventry And Rugby Hospital Company Plc
Charles George Alexander McLeod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.98M
Decreased by £31K (-2%)
Turnover
£2.03M
Increased by £1.95M (+2348%)
Employees
Unreported
Same as previous period
Total Assets
£97.19M
Decreased by £4.84M (-5%)
Total Liabilities
-£128.31M
Increased by £5.45M (+4%)
Net Assets
-£31.12M
Decreased by £10.28M (+49%)
Debt Ratio (%)
132%
Increased by 11.6% (+10%)
Latest Activity
Registered Address Changed
3 Years Ago on 24 Dec 2021
Court Order to Wind Up
6 Years Ago on 15 May 2019
Administrator Appointed
7 Years Ago on 28 Jun 2018
Registered Address Changed
7 Years Ago on 26 Jun 2018
Full Accounts Submitted
7 Years Ago on 17 Nov 2017
Confirmation Submitted
7 Years Ago on 15 Nov 2017
Philip Naylor Resigned
8 Years Ago on 12 Sep 2017
Mr Andrew Philip Graham Dixon Appointed
8 Years Ago on 11 Sep 2017
David Jon Rushton Resigned
8 Years Ago on 11 Sep 2017
Neil Woodburn Resigned
8 Years Ago on 11 Sep 2017
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Documents
Progress report in a winding up by the court
Submitted on 15 May 2025
Progress report in a winding up by the court
Submitted on 28 May 2024
Progress report in a winding up by the court
Submitted on 18 May 2023
Progress report in a winding up by the court
Submitted on 16 May 2022
Progress report in a winding up by the court
Submitted on 10 Feb 2022
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
Submitted on 24 Dec 2021
Progress report in a winding up by the court
Submitted on 19 May 2020
Order of court to wind up
Submitted on 15 May 2019
Notice of a court order ending Administration
Submitted on 4 Apr 2019
Notice of order removing administrator from office
Submitted on 22 Feb 2019
Repayment History
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