Company Information for 3VHEALTHCARE LIMITED
3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ,
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Company Registration Number
06733977
Private Limited Company
Active |
Company Name | ||
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3VHEALTHCARE LIMITED | ||
Legal Registered Office | ||
3MC SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ Other companies in SK23 | ||
Previous Names | ||
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Company Number | 06733977 | |
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Company ID Number | 06733977 | |
Date formed | 2008-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 10:49:21 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KEVIN DOUGLAS |
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JOHN KEVIN DOUGLAS |
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RICHARD NICHOLAS EDWARDS |
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JANE ALISON HOLDERNESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID BARTHOLOMEW |
Director | ||
PATRICIA MARY RYAN |
Company Secretary | ||
DEBORAH JANE AUSTIN |
Director | ||
GEORGE DAVIES (NOMINEE) LIMITED |
Company Secretary | ||
NICOLA SUSAN COLLINS |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN DOUGLAS | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY RYAN | ||
DIRECTOR APPOINTED DR JOHN KEVIN DOUGLAS | ||
AP01 | DIRECTOR APPOINTED DR JOHN KEVIN DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY RYAN | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Mark Blackburn as company secretary on 2021-06-30 | |
TM02 | Termination of appointment of John Kevin Douglas on 2021-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN DOUGLAS | |
AP01 | DIRECTOR APPOINTED DR MARK BLACKBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN GRUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ALISON HOLDERNESS | |
AAMD | Amended account full exemption | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
CH01 | Director's details changed for John Kevin Douglas on 2020-01-20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS EDWARDS | |
AP01 | DIRECTOR APPOINTED DR NATALIE CAPPER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARY RYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Abbey House 7 Manor Road Coventry CV1 2FW England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Kevin Douglas on 2016-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM Eccles Road Chapel-En-Le-Frith Derbyshire SK23 9EQ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed 3VH LIMITED\certificate issued on 03/02/12 | |
RES15 | CHANGE OF COMPANY NAME 21/12/19 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW | |
SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 900.00 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED DR JANE ALISON HOLDERNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTHOLOMEW | |
AP03 | SECRETARY APPOINTED DR JOHN KEVIN DOUGLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA RYAN | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH AUSTIN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED PATRICIA MARY RYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE DAVIES (NOMINEE) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE OL11 1LQ | |
AR01 | 16/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM MEDICOUNT HOUSE 156 MANCHESTER ROAD ROCHDALE LANCASHIRE OL11 4JQ | |
225 | PREVSHO FROM 31/10/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER LANCASHIRE M2 2FB | |
288a | DIRECTOR APPOINTED JOHN KEVIN DOUGLAS | |
288a | DIRECTOR APPOINTED DR ANDREW BARTHOLOMEW | |
288a | DIRECTOR APPOINTED DR DEBORAH JANE AUSTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA COLLINS | |
88(2) | AD 05/12/08 GBP SI 749@1=749 GBP IC 1/750 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Creditors Due After One Year | 2013-03-31 | £ 26,644 |
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Creditors Due After One Year | 2012-03-31 | £ 31,972 |
Creditors Due Within One Year | 2013-03-31 | £ 70,867 |
Creditors Due Within One Year | 2012-03-31 | £ 92,270 |
Provisions For Liabilities Charges | 2013-03-31 | £ 8,500 |
Provisions For Liabilities Charges | 2012-03-31 | £ 10,000 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3VHEALTHCARE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 140,924 |
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Cash Bank In Hand | 2012-03-31 | £ 126,425 |
Current Assets | 2013-03-31 | £ 144,724 |
Current Assets | 2012-03-31 | £ 131,727 |
Debtors | 2013-03-31 | £ 3,800 |
Debtors | 2012-03-31 | £ 5,302 |
Shareholder Funds | 2013-03-31 | £ 92,854 |
Shareholder Funds | 2012-03-31 | £ 60,648 |
Tangible Fixed Assets | 2013-03-31 | £ 54,141 |
Tangible Fixed Assets | 2012-03-31 | £ 63,163 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as 3VHEALTHCARE LIMITED are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |