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THE VALIDIUM GROUP LIMITED - 10 Upper Berkeley Street, London, W1H 7PE, England, United Kingdom
Company Information
- Company registration number
- 03612151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Berkeley Street
- London
- W1H 7PE
- England 10 Upper Berkeley Street, London, W1H 7PE, England UK
Management
- Managing Directors
- BARNETT, Daniel Kingsley
- COLE, Brian Roy
- SINGH, Ranjan Kumar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-07
- Age Of Company 1998-08-07 25 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Medtop Validium Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE BALANCECARE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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THE VALIDIUM GROUP LIMITED Company Description
- THE VALIDIUM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03612151. Its current trading status is "live". It was registered 1998-08-07. It was previously called THE BALANCECARE GROUP LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 10 Upper Berkeley Street .
Get THE VALIDIUM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Validium Group Limited - 10 Upper Berkeley Street, London, W1H 7PE, England, United Kingdom
- 1998-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-20) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2023-11-20) - SH19
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legacy (2023-11-20) - SH20
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legacy (2023-11-20) - CAP-SS
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resolution (2023-11-20) - RESOLUTIONS
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capital-allotment-shares (2023-11-02) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-15) - AA
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legacy (2023-10-15) - PARENT_ACC
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legacy (2023-10-15) - GUARANTEE2
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legacy (2023-10-15) - AGREEMENT2
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legacy (2023-09-20) - GUARANTEE2
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capital-allotment-shares (2023-06-30) - SH01
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confirmation-statement-with-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-01) - AA
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legacy (2022-11-01) - PARENT_ACC
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legacy (2022-11-01) - AGREEMENT2
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legacy (2022-11-01) - GUARANTEE2
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confirmation-statement-with-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-16) - AA
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legacy (2021-12-16) - PARENT_ACC
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legacy (2021-12-16) - GUARANTEE2
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legacy (2021-12-16) - AGREEMENT2
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confirmation-statement-with-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-13) - PSC07
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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change-to-a-person-with-significant-control (2020-08-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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notification-of-a-person-with-significant-control (2020-11-13) - PSC02
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-04) - AA
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change-person-secretary-company-with-change-date (2017-07-31) - CH03
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-31) - CS01
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accounts-with-accounts-type-small (2016-05-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-small (2015-01-26) - AA
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gazette-filings-brought-up-to-date (2015-01-17) - DISS40
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-07) - AA
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change-account-reference-date-company-current-extended (2013-09-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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termination-secretary-company-with-name (2013-07-31) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
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appoint-person-secretary-company-with-name (2012-07-25) - AP03
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change-person-director-company-with-change-date (2012-07-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-09) - AD01
keyboard_arrow_right 2009
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legacy (2009-10-20) - MG01
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA
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legacy (2009-04-07) - 403a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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legacy (2007-07-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-17) - AA
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legacy (2007-03-20) - 395
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288c
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legacy (2006-08-18) - 395
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legacy (2006-08-18) - 363a
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legacy (2006-08-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA
keyboard_arrow_right 2005
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legacy (2005-02-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
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legacy (2005-08-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-26) - AA
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legacy (2004-08-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363a
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legacy (2003-08-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-27) - AA
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accounts-with-accounts-type-total-exemption-small (2002-09-24) - AA
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legacy (2002-08-13) - 363s
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legacy (2002-05-27) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-08-22) - RESOLUTIONS
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legacy (2001-08-22) - 363s
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legacy (2001-01-12) - 287
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accounts-with-accounts-type-small (2001-05-31) - AA
keyboard_arrow_right 2000
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legacy (2000-10-09) - 363s
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accounts-with-accounts-type-small (2000-04-21) - AA
keyboard_arrow_right 1999
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legacy (1999-09-03) - 225
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legacy (1999-09-03) - 287
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legacy (1999-09-02) - 363s
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legacy (1999-03-25) - 395
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-18) - CERTNM
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incorporation-company (1998-08-07) - NEWINC