3vhealthcare Limited

Company Registration Number: 06733977

Company registered in England and Wales

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3vhealthcare Limited is a Private Company Limited by Shares first registered on 27 October 2008. Its current registered address is in Coventry.

Registered Address

3MC SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
ENGLAND
CV3 4FJ

There are 303 companies currently registered at this postcode, including this one.

All companies at CV3 4FJ

Registration Data

Company Number

06733977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA232470

Registration Start Date

13 February 2017

Registration Expiry Date

12 February 2018

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£23,885£0
Current Assets £266,151£274,868£217,831£144,724£131,727£40,902£36,093
of which Cash £202,701£247,922£141,684£140,924£126,425£30,368£0
Total Assets £266,151£274,868£217,831£144,724£131,727£64,787£36,093
Current Liabilities £66,397£97,676£68,251£70,867£92,270£11,177£43,453
Net Current Assets £199,754£177,192£149,580£73,857£39,457£29,725£-7,360
Total Net Worth £212,169£191,801£166,383£92,854£60,648£53,610£31,219

Previous Names

  • 3VH LIMITED, active until 3 February 2012

Company Officers

  • DOUGLAS, John Kevin, Dr

    Secretary

    Appointed on 15 June 2011

     

    The Sett Valley Medical Centre
    Hyde Bank Road
    New Mills
    High Peak
    SK22 4BP
    England

  • DOUGLAS, John Kevin

    Director

    Appointed on 5 December 2008

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: July 1958

    Hollins
    Laneside Road
    New Mills
    High Peak
    Derbyshire
    SK22 4LU

  • EDWARDS, Richard Nicholas

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Thornbrook Surgery
    Thornbrook Road
    Chapel-En-Le-Frith
    High Peak
    Derbyshire
    SK23 0RH
    England

  • HOLDERNESS, Jane Alison, Dr

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1960

    Woodcote
    Start Lane
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7BP
    England

  • GEORGE DAVIES (NOMINEE) LIMITED

    Secretary

    Appointed on 27 October 2008

    Resigned on 1 July 2010

    Fountain Court
    68 Fountain Street
    Manchester
    Lancashire
    M2 2FB

  • RYAN, Patricia Mary

    Secretary

    Appointed on 1 July 2010

    Resigned on 15 June 2011

    15
    The Monks Croft
    Coventry
    West Midlands
    CV3 6GX

  • AUSTIN, Deborah Jane, Dr

    Director

    Appointed on 5 December 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: General Pratotioner

    Month of birth: June 1971

    Overlea Bank
    Eccles Road
    Whaley Bridge
    High Peak
    SK23 7EL

  • BARTHOLOMEW, Andrew David, Dr

    Director

    Appointed on 5 December 2008

    Resigned on 21 October 2011

    Nationality: British

    Occupation: General Practitioner

    Month of birth: October 1952

    Old Court
    141 Manchester Road
    Chapel-En-Le-Frith
    High Peak
    SK23 9TH

  • COLLINS, Nicola Susan

    Director

    Appointed on 27 October 2008

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    40
    Beechfield
    Grasscroft
    Oldham
    Lancashire
    OL4 4EL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X697BXLN. Transaction: MzE3ODc2OTMzOWFkaXF6a2N4.

  2. 13 April 2017 Registered office address changed from Abbey House 7 Manor Road Coventry CV1 2FW England to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: X64AXKS2. Transaction: MzE3MzU0NzY3NGFkaXF6a2N4.

  3. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWLA2Z. Transaction: MzE2MzI3ODA2NmFkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X59C373M. Transaction: MzE1MDk4MDI3NGFkaXF6a2N4.

  5. 17 June 2016 Director's details changed for John Kevin Douglas on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X59C373E. Transaction: MzE1MDk4MDE5M2FkaXF6a2N4.

  6. 4 May 2016 Registered office address changed from Eccles Road Chapel-En-Le-Frith Derbyshire SK23 9EQ to Abbey House 7 Manor Road Coventry CV1 2FW on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A1UMY. Transaction: MzE0Nzc0OTk0OWFkaXF6a2N4.

  7. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTODDD. Transaction: MzEzNzA0MTgxMWFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHI81. Transaction: MzEyMzYzODcwNWFkaXF6a2N4.

  9. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWT5TD. Transaction: MzExMTU2NDA2NmFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HOSKJ. Transaction: MzA5OTY1ODQ1NGFkaXF6a2N4.

  11. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJC5EZ. Transaction: MzA4ODMwMzU5NWFkaXF6a2N4.

  12. 23 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28YO84W. Transaction: MzA3ODUwODQ5NmFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SIR4. Transaction: MzA2OTY0NDk0NmFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9K2Z. Transaction: MzA1ODMwOTY3MWFkaXF6a2N4.

  15. 3 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11SVDVL. Transaction: MzA1MTg2MTc4MWFkaXF6a2N4.

  16. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQ5MDg2OWFkaXF6a2N4.

  17. 16 December 2011 Statement of capital following an allotment of shares on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Capital. Type: SH01. Barcode: A0O2N16I. Transaction: MzA0OTExODIyMmFkaXF6a2N4.

  18. 16 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0O2N162. Transaction: MzA0OTExODE4MGFkaXF6a2N4.

  19. 16 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTExODAzM2FkaXF6a2N4.

  20. 16 December 2011 Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: A0O2N16Q. Transaction: MzA0OTExNzExN2FkaXF6a2N4.

  21. 24 October 2011 Appointment of Dr Jane Alison Holderness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4HWCYNB. Transaction: MzA0NTk3NjkzMmFkaXF6a2N4.

  22. 24 October 2011 Termination of appointment of Andrew Bartholomew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4HUXYNU. Transaction: MzA0NTk3Njg1M2FkaXF6a2N4.

  23. 12 July 2011 Appointment of Dr John Kevin Douglas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X64N1VRH. Transaction: MzA0MDMwNjQzMmFkaXF6a2N4.

  24. 12 July 2011 Termination of appointment of Patricia Ryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X64LCVRQ. Transaction: MzA0MDMwNjI5MWFkaXF6a2N4.

  25. 16 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XXBB3V1F. Transaction: MzAzODkzMTg4MmFkaXF6a2N4.

  26. 6 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJCM4TW7. Transaction: MzAzNjcxMDM1NWFkaXF6a2N4.

  27. 13 April 2011 Appointment of Mr Richard Nicholas Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC67QT9E. Transaction: MzAzNTU1MTUzMGFkaXF6a2N4.

  28. 13 April 2011 Termination of appointment of Deborah Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC67ET92. Transaction: MzAzNTU1MTQ4OWFkaXF6a2N4.

  29. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ2ZXMH1. Transaction: MzAyMTUyMzk0NmFkaXF6a2N4.

  30. 21 July 2010 Appointment of Patricia Mary Ryan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RT8L5LQT. Transaction: MzAxOTkwODAwMGFkaXF6a2N4.

  31. 21 July 2010 Termination of appointment of George Davies (Nominee) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A260FLQ8. Transaction: MzAxOTkwNzg3MGFkaXF6a2N4.

  32. 21 July 2010 Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale OL11 1LQ on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: A260CLQ5. Transaction: MzAxOTkwNzcxM2FkaXF6a2N4.

  33. 12 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: A20SKJSZ. Transaction: MzAxNTM5MzUzMmFkaXF6a2N4.

  34. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APEKKG1Y. Transaction: MzAwNjI4MTc4OGFkaXF6a2N4.

  35. 4 September 2009 Registered office changed on 04/09/2009 from medicount house 156 manchester road rochdale lancashire OL11 4JQ [View PDF]

    Category: Address. Type: 287. Barcode: A4SX3CZH. Transaction: MjA0MDY4NDExMmFkaXF6a2N4.

  36. 8 June 2009 Registered office changed on 08/06/2009 from fountain court 68 fountain street manchester lancashire M2 2FB [View PDF]

    Category: Address. Type: 287. Barcode: PEUJCAHJ. Transaction: MjAzNDU3Mzk5MWFkaXF6a2N4.

  37. 8 June 2009 Accounting reference date shortened from 31/10/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PEUJBAHI. Transaction: MjAzNDU3MzkzMmFkaXF6a2N4.

  38. 11 March 2009 Director appointed john kevin douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: AN1TL7YH. Transaction: MjAyNzkwODEzMWFkaXF6a2N4.

  39. 11 March 2009 Director appointed dr andrew bartholomew [View PDF]

    Category: Officers. Type: 288a. Barcode: AN1TJ7YF. Transaction: MjAyNzkwNzgzNGFkaXF6a2N4.

  40. 11 March 2009 Director appointed dr deborah jane austin [View PDF]

    Category: Officers. Type: 288a. Barcode: AN1TK7YG. Transaction: MjAyNzkwNzU5NmFkaXF6a2N4.

  41. 11 February 2009 Ad 05/12/08\gbp si [email protected]=749\gbp ic 1/750\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2CM176O. Transaction: MjAyNTU2MDY1M2FkaXF6a2N4.

  42. 11 February 2009 Appointment terminated director nicola collins [View PDF]

    Category: Officers. Type: 288b. Barcode: A2CM576S. Transaction: MjAyNTU1OTY3N2FkaXF6a2N4.

  43. 27 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AUTVN49S. Transaction: MjAxNjQ3NDU0MWFkaXF6a2N4.

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