Valeo Limited

Active04099715 Private limited company
Incorporated
26 October 2000 (26 years)
Industry
Other human health activities (86900)
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2020
British
Born November 1978
Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 16 June 2008
British
Born October 1958 (68)
Officer history (17 former)
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Resigned Dufton, Gareth as Secretary
13 January 2020
Resigned Dufton, Gareth Norman as Director
9 January 2019
Appointed Dufton, Gareth as Secretary
9 January 2019
Appointed Dufton, Gareth Norman as Director
9 January 2019
Resigned Hill, Michael Gerard as Director
27 September 2014
Resigned Wallace, Stewart George as Director
2 August 2011
Appointed Hill, Michael Gerard as Director
2 August 2011
Resigned Pugh, David Richard as Director
31 December 2008
Resigned Spink, David as Secretary
31 October 2008
Appointed Pugh, David Richard as Director
16 June 2008
Resigned Sattar, Abdul as Director
16 June 2008
Appointed Wallace, Stewart George as Director
16 June 2008
Appointed Spink, David as Secretary
16 June 2008
Resigned Ball, Eileen as Director
16 June 2008
Appointed Sheikh, Farouq Rashid as Director
16 June 2008
Resigned Cuthbertson, David Gilbert as Director
16 June 2008
Resigned O'Regan, Linda as Director
16 June 2008
Resigned Sattar, Abdul as Secretary
16 June 2008
30 November 2007
Resigned Cromack, David Allan as Director
20 August 2006
Appointed Ball, Eileen as Director
24 November 2005
Appointed Sattar, Abdul as Director
28 November 2002
Appointed Cromack, David Allan as Director
21 September 2001
Resigned Frost, Stephen as Director
16 April 2001
Resigned Sattar, Abdul as Director
27 October 2000
Appointed Sattar, Abdul as Secretary
27 October 2000
Appointed Cuthbertson, David Gilbert as Director
27 October 2000
Appointed Lambourne, Christopher Rowlandson as Director
27 October 2000
Appointed Frost, Stephen as Director
27 October 2000
Appointed O'Regan, Linda as Director
27 October 2000
Appointed Sattar, Abdul as Director
27 October 2000
Resigned Jembert Formation Limited as Corporate Secretary
27 October 2000
Resigned Jembert Nominees Limited as Corporate Director
26 October 2000
Appointed Jembert Formation Limited as Corporate Secretary
26 October 2000
Appointed Jembert Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04457287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Register(s) moved to registered office address
30 October 2026Confirmation statement with no updates30 October 2026
5 July 2026Other filing
5 July 2026Other filing
5 July 2026Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?