NEXVALE LIMITED

Key Data

Status

Dissolved

Company No.

02604384

Incorporation date

22/04/1991

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

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03/03/2013

Application to strike the company off the register

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03/07/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

21/12/2011

Appointment of Jonathan David Calow as a secretary on 2011-12-08

View PDF (1 pages)

21/12/2011

Termination of appointment of Care Uk Services Limited as a secretary on 2011-12-08

View PDF (1 pages)

26/10/2011

Second filing of AP01 previously delivered to Companies House

View PDF (9 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

24/03/2011

Resolutions

View PDF (9 pages)

14/02/2011

Appointment of Care Uk Services Limited as a secretary

View PDF (2 pages)

14/02/2011

Appointment of Dr Alison Jane Rose-Quirie as a director

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/02/2011

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2011-02-08

View PDF (1 pages)

07/02/2011

Appointment of Michael Robert Parish as a director

View PDF (2 pages)

07/02/2011

Appointment of Paul Justin Humphreys as a director

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07/02/2011

Termination of appointment of Joan Dawson as a director

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07/02/2011

Termination of appointment of Eberhard Vonwick as a secretary

View PDF (1 pages)

07/02/2011

Appointment of Christopher Robert Brown as a director

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07/02/2011

Current accounting period extended from 2011-04-30 to 2011-09-30

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

10/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

24/11/2008

Secretary appointed eberhard vonwick

View PDF (1 pages)

24/11/2008

Appointment Terminated Secretary elizabeth harrison

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07/04/2008

Return made up to 31/03/08; full list of members

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22/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

01/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

16/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

23/04/2006

Return made up to 31/03/06; full list of members

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13/10/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

05/10/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

31/03/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

22/10/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

02/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

28/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

07/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

06/01/2002

Registered office changed on 07/01/02 from: 2 green street lower sunbury middlesex TW16 6RN

View PDF (1 pages)

15/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

01/04/2001

Return made up to 31/03/01; full list of members

View PDF (4 pages)

29/01/2001

Accounts for a small company made up to 2000-04-30

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11/05/2000

Return made up to 31/03/00; full list of members

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20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

View PDF (1 pages)

20/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

24/04/1999

Return made up to 31/03/99; change of members

View PDF (6 pages)

21/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

10/04/1998

Resolutions

View PDF (1 pages)

10/04/1998

Resolutions

View PDF (1 pages)

10/04/1998

Ad 16/03/98--------- £ si 115500@1

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10/04/1998

£ nc 100/200000 16/03/98

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01/04/1998

Return made up to 31/03/98; full list of members

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03/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

20/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

18/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

02/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

14/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

05/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

05/04/1995

Registered office changed on 06/04/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

03/11/1994

Accounts for a small company made up to 1994-04-30

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10/04/1994

Accounts for a small company made up to 1993-04-30

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22/03/1994

Return made up to 31/03/94; no change of members

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12/04/1993

Return made up to 31/03/93; no change of members

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12/04/1993

Secretary's particulars changed

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22/09/1992

Full accounts made up to 1992-04-30

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06/09/1992

Ad 23/04/92--------- £ si 98@1=98 £ ic 2/100

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19/05/1992

Return made up to 31/03/92; full list of members

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12/04/1992

New secretary appointed

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12/04/1992

New director appointed

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14/02/1992

Registered office changed on 15/02/92 from: the studio st.nicholas close elstree hertfordshire WD6 3EW

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10/09/1991

New secretary appointed

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10/09/1991

Director resigned

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18/07/1991

Particulars of mortgage/charge

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15/05/1991

Resolutions

View PDF (1 pages)

22/04/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose-Quirie, Alison Jane, Dr	Director	01/02/2011 - Present	24
Parish, Michael Robert	Director	01/02/2011 - Present	85
LUFMER LIMITED	Nominee Director	22/04/1991 - 29/04/1991	1514
SEMKEN LIMITED	Nominee Secretary	22/04/1991 - 29/04/1991	1539
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED	Corporate Secretary	01/02/2011 - 07/12/2011	46

Persons with Significant Control

No PSC data available.

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Description

About NEXVALE LIMITED

NEXVALE LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXVALE LIMITED?

NEXVALE LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 24/06/2013.

Where is NEXVALE LIMITED located?

NEXVALE LIMITED is registered at Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB.

What does NEXVALE LIMITED do?

NEXVALE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for NEXVALE LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.