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Three Valleys Healthcare Limited

06416319

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

10 FLEET PLACE, LONDON, EC4M 7QS
Incorporated 02/11/2007

Compliance

Last accounts

31/12/2016

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 02/11/2017

Due 16/11/2018

Overdue

Industry

41201
Construction of commercial buildings
86102
Medical nursing home activities

Officers

Mr Andrew Philip Graham Dixon

director · Since 11/09/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Mr Charles George Alexander Mcleod

director · Since 11/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Persons with Significant Control

Three Valleys Healthcare Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Kingsway, London, WC2B 6AN

Reg: 6443980 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Company security agreement
outstanding

Bank of Scotland PLC (Security Agent)

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.

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

Created 12/12/2007Registered 21/12/2007

Insolvency History2 cases

in administration

Blair Carnegie Nimmo (practitioner) · Robert Andrew Croxen (practitioner) · David John Standish (practitioner)

compulsory liquidation15/03/2019

The Official Receiver Or London (practitioner)