Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
GV Health Limited
- Incorporated
- 2 March 1993 (33 years)
- Previously known as
- G V Health Limited (until 3 July 2026)Green Valet Limited (until 8 September 2010)Netquay Limited (until 17 March 1993)
- Industry
- Other manufacturing n.e.c. (32990) Non-specialised wholesale trade (46900)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Paul Maurice Thody
- Owned by
- Robin Arnold Pegna
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 Arlington Court Whittle WayArlington Business ParkStevenageSG1 2FS
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Mclaren, Nilani
Secretary · Appointed 22 May 2024
Thody, Paul Maurice
Director · Appointed 25 March 2021
British
Born September 1972 (54)
Director · Appointed 5 October 2017
British
Born February 1958 (68)
Director · Appointed 26 March 2014
British
Born June 1951 (75)
British
Born September 1982 (44)
Director · Appointed 1 March 2003
British
Born December 1973 (52)
Director · Appointed 1 July 1994
British
Born September 1945 (81)
Officer history (16 former)
28 February 2026
22 May 2024
Resigned Faley, Lisa as Secretary
22 May 2024
Appointed Mclaren, Nilani as Secretary
25 March 2021
Appointed Thody, Paul Maurice as Director
28 February 2021
Resigned Layton, Jonathan Francis, Lord as Director
22 November 2018
6 April 2018
6 April 2018
6 April 2018
Appointed Faley, Lisa as Secretary
5 October 2017
26 March 2014
20 February 2013
23 April 2004
1 March 2003
1 February 2001
Appointed Layton, Jonathan Francis, Lord as Director
12 December 2000
Resigned Banks, Simon Robert as Director
1 June 1999
Resigned Davies, Henry Edwin as Director
19 February 1997
Appointed Davies, Henry Edwin as Director
24 October 1996
Resigned Luxton, Christopher as Director
29 December 1995
Appointed Banks, Simon Robert as Director
15 November 1995
Resigned Batters, Robert Stanley as Director
18 April 1995
1 October 1994
Resigned London And Kent Registrars Limited as Corporate Secretary
1 October 1994
1 July 1994
10 July 1993
Appointed London And Kent Registrars Limited as Corporate Secretary
9 July 1993
17 May 1993
Resigned Evans, Richard Michael Rees as Secretary
17 May 1993
Resigned Evans, Richard Michael Rees as Director
8 March 1993
Appointed Evans, Richard Michael Rees as Secretary
8 March 1993
Appointed Luxton, Christopher as Director
8 March 1993
8 March 1993
8 March 1993
8 March 1993
Appointed Evans, Richard Michael Rees as Director
2 March 1993
2 March 1993
2 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1945 (81)
Holdings 2
Companies where GV Health Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 28 February 2026 | ||
| 3 July 2026 | Certificate of change of name | |||
| 10 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Total exemption full accounts | 28 February 2025 |
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