IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED
Overview
| Company Name | IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06706306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED located?
| Registered Office Address | FORSYTHE CONSULTANCY Downes Offices Stockwell Head LE10 1RG Hinckley Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Michael Baker as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Appointment of Dr Michael Raymond Baker as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Dr Ashley Reza Damian Southall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lincoln as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Appointment of Dr Michael Attias as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr Srinivasan Narayanan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vivien Kinch-Jameson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2010
| 4 pages | SH01 | ||||||||||
Secretary's details changed for Andrew Mark Forsythe on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Dr Daniel Michael Jackson as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Ms Vivien Kinch-Jameson as a director | 2 pages | AP01 | ||||||||||
Who are the officers of IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTHE, Andrew Mark | Secretary | Watling Street Burbage LE10 3HZ Hinckley Sketchley House Leicestershire United Kingdom | British | 136620460001 | ||||||
| ATTIAS, Michael, Dr | Director | 12 Croydon Road SG8 0DJ Arrington Sunnyhill Hertfordshire England | England | British | 156384330001 | |||||
| BAXTER, Judy, Dr | Director | Mill Lane SG19 1NH Sandy 9 Bedfordshire | England | British | 136620860001 | |||||
| CARRAGHER, Michael, Dr | Director | Bedford Road Holwell SG5 3SE Hitchin Holwellbury Farmhouse Hertfordshire | England | British | 136620610001 | |||||
| GLEDHILL, Peter Donald, Dr | Director | 3 Filland Court SG19 1HW Sandy Bedfordshire | England | British | 99612460001 | |||||
| HOLLINGTON, William Alexander, Dr | Director | Stockwell Head LE10 1RG Hinckley Downes Offices Leics | United Kingdom | British | 149182820001 | |||||
| JACKSON, Daniel Michael, Dr | Director | Monkfield Lane Cambourne CB23 6AJ Cambridge 40 Cambridgeshire England | England | British | 151215390001 | |||||
| LOW, Alvin Cheong Siu, Dr | Director | 8 Gorst Close SG6 3HD Letchworth Hertfordshire | England | Malaysian | 60741590001 | |||||
| NARAYANAN, Srinivasan, Dr | Director | Gala Close MK41 7GE Bedford 11 Bedfordshire England | United Kingdom | British | 154654980001 | |||||
| SOUTHALL, Ashley Reza Damian, Dr | Director | Stockwell Head LE10 1RG Hinckley Downes Offices Leics | England | British | 161545790001 | |||||
| BAKER, Michael Raymond, Dr | Director | Stockwell Head LE10 1RG Hinckley Downes Offices Leics | United Kingdom | British | 99612730001 | |||||
| BUTCHER, Robert Anthony, Dr | Director | Powers Close SG19 1JS Sandy 24 Bedfordshire | British | 136620560001 | ||||||
| FORSYTHE, Andrew Mark | Director | Balliol Road Burbage LE10 2RE Hinckley 36 Leicestershire Uk | United Kingdom | British | 132891780001 | |||||
| KINCH-JAMESON, Vivien | Director | London Road SG4 9EW Hitchin The Gate House Hertfordshire United Kingdom | United Kingdom | British | 137102440001 | |||||
| KINCH-JAMESON, Vivien | Director | London Road SG4 9EW Hitchin The Gate House Hertfordshire United Kingdom | United Kingdom | British | 137102440001 | |||||
| LINCOLN, David Stuart, Dr | Director | Clifton Road SG17 5RQ Shefford 67 Bedfordshire | England | British | 136620810001 | |||||
| SEKARAN, Shiv, Dr | Director | Coneygate Meppershall SG17 5GB Shefford 23 Bedfordshire | British | 136620660001 | ||||||
| ZAHORSKI, Anna Barbara Wanda, Dr | Director | Bradgate Road MK40 3DE Bedford 21 Bedfordshire United Kingdom | England | British | 137091290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0