logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Rushton, David Jon
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2015-07-23 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    White, Michael John
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2007-12-05 ~ 2010-06-16
    OF - Director → CIF 0
  • 3
    Ward, Peter Michael
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2007-12-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2007-12-05 ~ 2015-07-23
    OF - Director → CIF 0
  • 6
    David John Standish
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Heemelaar, Johannes
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2017-05-11 ~ 2017-09-11
    OF - Director → CIF 0
  • 8
    Robert Andrew Croxen
    Individual (2 offsprings)
    Insolvency
    ~ 2019-02-05
    IP - (Case 1) practitioner → CIF 0
  • 9
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Taylor, Steven
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2010-06-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    The Official Receiver Or London
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Lewis, Maria
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 14
    Naylor, Philip
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 15
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-12-05 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 16
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (81 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 17
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2007-11-02 ~ 2007-12-05
    OF - Nominee Secretary → CIF 0
  • 18
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    2007-11-02 ~ 2007-12-05
    OF - Nominee Director → CIF 0
  • 19
    THREE VALLEYS HEALTHCARE HOLDINGS LIMITED
    - now 06443980
    Insolvency (Case 1) In administration
    Administration started on 2017-09-11 during the appointment or period of control
    Administration ended on 2019-04-09 during the appointment or period of control
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    1, Kingsway, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THREE VALLEYS HEALTHCARE LIMITED

Period: 2007-12-06 ~ now
Company number: 06416319
Registered names
THREE VALLEYS HEALTHCARE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-06-13
Administration ended on 2019-03-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-06-13
Commencement of winding up on 2019-03-15
BEALAW (885) LIMITED - 2007-12-06 06416207... (more)
Standard Industrial Classification
86102 - Medical Nursing Home Activities
41201 - Construction Of Commercial Buildings

  • THREE VALLEYS HEALTHCARE LIMITED
    Info
    BEALAW (885) LIMITED - 2007-12-06
    Registered number 06416319
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2007-11-02 (18 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.