THREE VALLEYS HEALTHCARE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 12 resigned

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						Status
Andrew Philip Graham Dixon	Director	British	England	58	11 Sept 2017	Active
Charles George Alexander Mcleod	Director	British	United Kingdom	62	11 Sept 2017	Active

Shareholders

Shareholders (1)


Three Valleys Healthcare Holdings Limited	100.0%	50,000	Ordinary	6 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Three Valleys Healthcare Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

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

THREE VALLEYS HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PALIO (NO 10) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JLIF (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FENTON HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX INFRASTRUCTURE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACE TOPCO LIMITED united kingdom

THREE VALLEYS HEALTHCARE LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 May 2025	Insolvency	Liquidation Compulsory Winding Up Progress Report	View(16 pages)
28 May 2024	Insolvency	Liquidation Compulsory Winding Up Progress Report	View(16 pages)
18 May 2023	Insolvency	Liquidation Compulsory Winding Up Progress Report	View(17 pages)
16 May 2022	Insolvency	Liquidation Compulsory Winding Up Progress Report	View(17 pages)
10 Feb 2022	Insolvency	Liquidation Compulsory Winding Up Progress Report	View(18 pages)