Valeo Limited in 3 Darkes Lane POTTERS BAR - EN6 1AG

You are here: bizstats.co.uk > a-z index > V list > VA list > VAL list > VALE list

Valeo Limited POTTERS BAR

Valeo started in year 2000 as Private Limited Company with registration number 04099715. The Valeo company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Potters Bar at Metropolitan House 5th Floor. Postal code: EN6 1AG.

At present there are 2 directors in the the firm, namely Christopher D. and Farouq S.. In addition one secretary - Christopher D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Valeo Limited Address / Contact

Office Address	Metropolitan House 5th Floor
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04099715
Date of Incorporation	Thu, 26th Oct 2000
Industry	Other human health activities
Industry	Other residential care activities n.e.c.
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Christopher D.

Position: Director

Appointed: 13 January 2020

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Farouq S.

Position: Director

Appointed: 16 June 2008

Gareth D.

Position: Secretary

Appointed: 09 January 2019

Resigned: 13 January 2020

Gareth D.

Position: Director

Appointed: 09 January 2019

Resigned: 13 January 2020

Michael H.

Position: Director

Appointed: 02 August 2011

Resigned: 09 January 2019

David P.

Position: Director

Appointed: 31 October 2008

Resigned: 02 August 2011

David S.

Position: Secretary

Appointed: 16 June 2008

Resigned: 31 December 2008

Stewart W.

Position: Director

Appointed: 16 June 2008

Resigned: 27 September 2014

Eileen B.

Position: Director

Appointed: 20 August 2006

Resigned: 16 June 2008

Abdul S.

Position: Director

Appointed: 24 November 2005

Resigned: 16 June 2008

David C.

Position: Director

Appointed: 28 November 2002

Resigned: 30 November 2007

David C.

Position: Director

Appointed: 27 October 2000

Resigned: 16 June 2008

Abdul S.

Position: Director

Appointed: 27 October 2000

Resigned: 16 April 2001

Stephen F.

Position: Director

Appointed: 27 October 2000

Resigned: 21 September 2001

Christopher L.

Position: Director

Appointed: 27 October 2000

Resigned: 16 June 2008

Linda O.

Position: Director

Appointed: 27 October 2000

Resigned: 16 June 2008

Abdul S.

Position: Secretary

Appointed: 27 October 2000

Resigned: 16 June 2008

Jembert Nominees Limited

Position: Director

Appointed: 26 October 2000

Resigned: 27 October 2000

Jembert Formation Limited

Position: Secretary

Appointed: 26 October 2000

Resigned: 27 October 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Caretech Holdings Plc from Potters Bar, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Caretech Holdings Plc

5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04457287
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 30th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 30th, September 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 20th, September 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, September 2022	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 23rd, June 2021	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, September 2020	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 18th, September 2020	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 3rd, July 2019	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 3rd, July 2019	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 1st, June 2018	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 1st, June 2018	accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 20th, June 2017	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2015 filed on: 9th, June 2016	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 23rd, May 2016	accounts	Free Download (100 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015 filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 200199.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Sep 2014 filed on: 21st, May 2015	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 21st, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014 filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 200199.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2013 filed on: 14th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013 filed on: 25th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 200199.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 9th, May 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012 filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 27th, June 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 3rd, June 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010 filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 29th, April 2010	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009 filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/2008 to 30/09/2008 filed on: 20th, June 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 16th, April 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 21st, January 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 21st, January 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (12 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (12 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (12 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 22nd, September 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 22nd, September 2006	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 28th, September 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 28th, September 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 24th, May 2004	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 24th, May 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 22nd, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 22nd, January 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 28th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 28th, January 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Tue, 27th Nov 2001	annual return

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.