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Vale Healthcare Limited EPSOM

Founded in 2001, Vale Healthcare, classified under reg no. 04237264 is an active company. Currently registered at Epsom Gateway KT18 5AL, Epsom the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 15th November 2007 Vale Healthcare Limited is no longer carrying the name Vale Clinic.

Currently there are 2 directors in the the company, namely Amanda L. and Caroline S.. In addition one secretary - Iben T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vale Healthcare Limited Address / Contact

Office Address Epsom Gateway
Office Address2 Ashley Avenue
Town Epsom
Post code KT18 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04237264
Date of Incorporation Tue, 19th Jun 2001
Industry Hospital activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Iben T.

Position: Secretary

Appointed: 30 November 2022

Amanda L.

Position: Director

Appointed: 30 November 2022

Caroline S.

Position: Director

Appointed: 30 November 2022

Chris B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

Toby N.

Position: Director

Appointed: 28 February 2017

Resigned: 30 November 2022

Luke T.

Position: Director

Appointed: 08 December 2015

Resigned: 28 February 2017

Luke T.

Position: Secretary

Appointed: 09 January 2015

Resigned: 28 February 2017

Greg H.

Position: Director

Appointed: 31 January 2014

Resigned: 31 October 2017

Kevan D.

Position: Director

Appointed: 21 September 2009

Resigned: 08 December 2015

William S.

Position: Director

Appointed: 16 June 2008

Resigned: 22 December 2010

Sandeep H.

Position: Director

Appointed: 12 June 2008

Resigned: 22 December 2010

Adrian G.

Position: Director

Appointed: 12 June 2008

Resigned: 22 December 2010

Timothy A.

Position: Secretary

Appointed: 22 November 2007

Resigned: 22 December 2010

Philipa C.

Position: Director

Appointed: 22 November 2007

Resigned: 21 September 2009

Patricia L.

Position: Director

Appointed: 22 November 2007

Resigned: 31 January 2014

Geoffrey G.

Position: Secretary

Appointed: 31 August 2007

Resigned: 22 November 2007

Paul D.

Position: Director

Appointed: 12 March 2002

Resigned: 22 November 2007

Timothy A.

Position: Director

Appointed: 08 August 2001

Resigned: 22 December 2010

Stephen L.

Position: Director

Appointed: 08 August 2001

Resigned: 31 August 2007

Stephen L.

Position: Secretary

Appointed: 08 August 2001

Resigned: 31 August 2007

Geoffrey G.

Position: Director

Appointed: 08 August 2001

Resigned: 22 December 2010

David P.

Position: Director

Appointed: 08 August 2001

Resigned: 22 November 2007

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2001

Resigned: 08 August 2001

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2001

Resigned: 08 August 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Vale Health Partners Limited from Epsom, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vale Health Partners Limited

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England

Legal authority Companies Act 2006, Laws Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 06023923
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vale Clinic November 15, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 4th, October 2023 		Free Download (9 pages)

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