VALE HEALTH LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Robert Day And Company Limited The Old Library The Walk Winslow Buckingham MK18 3AJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 411 Shares £41k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Dec 2019	ORDINARY	409	£41k	£100
24 Feb 2012	ORDINARY	2	£450	£225

Officers

4 active 12 resigned

Show resigned officers

						Status
John Butler	Director	British	England	83	20 Mar 2007	Active
John Butler	Secretary	British	Unknown	—	18 May 2006	Active
Jonathan Grant Pryse	Director	British	England	58	13 Jun 2012	Active
Martin Robert Thornton	Director	British	United Kingdom	52	1 Apr 2013	Active

Shareholders

Shareholders (77)


Zoe Rogers	0.2%	1	Ordinary	17 Dec 2019
Valerie Smith	0.2%	1	Ordinary	17 Dec 2019
Tracey Largent	0.2%	1	Ordinary	17 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Howcutt

British

Active

Notified 14 Jan 2017

Residence England

DOB January 1973

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VALE HEALTH LIMITED Current Company

BUCKINGHAMSHIRE URGENT CARE ALLIANCE LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

CHILTERN VALE HEALTH (2012) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CV HEALTH LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Jul 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
17 Feb 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
6 Feb 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
5 Feb 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)