Three Valleys Healthcare Limited
Company 06416319 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Coventry and Rugby Hospital Company PLC 2 shared directors
- XPE 2027 Limited 1 shared director
- Potteries (GP) Limited 1 shared director
- XPE Potteries Limited 1 shared director
- XPE Braehead Leisure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06416319 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/11/2007 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7QS |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
Ownership - persons with significant control (1)
- Three Valleys Healthcare Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Charles George Alexander Mcleod Director · appointed 2017
- Andrew Philip Graham Dixon Director · appointed 2017
Show 11 former officers
- Johannes Heemelaar Director · appointed 2017 · resigned 2017
- Neil Andrew Woodburn Director · appointed 2016 · resigned 2017
- David Jon Rushton Director · appointed 2015 · resigned 2017
- Philip Naylor Secretary · appointed 2015 · resigned 2017
- Steven Taylor Director · appointed 2010 · resigned 2016
- Maria Lewis Secretary · appointed 2010 · resigned 2015
- Michael John White Director · appointed 2007 · resigned 2010
- Joseph Mark Linney Director · appointed 2007 · resigned 2015
- Peter Michael Ward Director · appointed 2007 · resigned 2008
- Croft Nominees Limited Corporate-nominee-director · appointed 2007 · resigned 2007
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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