Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Vale Healthcare Limited
- Incorporated
- 19 June 2001 (25 years)
- Previously known as
- Vale Clinic Limited (until 15 November 2007)
- Industry
- Hospital activities (86101)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Epsom GatewayAshley AvenueEpsomKT18 5AL
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
British
Born June 1969 (57)
Director · Appointed 6 September 2024
British
Born May 1968 (58)
Thomson, Iben
Secretary · Appointed 30 November 2022
Officer history (25 former)
10 December 2025
10 December 2025
31 October 2024
6 September 2024
6 September 2024
3 September 2024
30 November 2022
30 November 2022
30 November 2022
30 November 2022
30 November 2022
Appointed Thomson, Iben as Secretary
30 November 2022
Resigned Newman, Toby as Secretary
31 October 2017
31 October 2017
28 February 2017
28 February 2017
Appointed Newman, Toby as Secretary
28 February 2017
Resigned Talbutt, Luke as Secretary
28 February 2017
8 December 2015
8 December 2015
Resigned Doyle, Kevan Peter as Director
9 January 2015
Appointed Talbutt, Luke as Secretary
31 January 2014
31 January 2014
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
21 September 2009
Appointed Doyle, Kevan Peter as Director
21 September 2009
16 June 2008
12 June 2008
12 June 2008
22 November 2007
Resigned Davies, Paul Rhys as Director
22 November 2007
22 November 2007
22 November 2007
22 November 2007
22 November 2007
Resigned Pemberton, David John as Director
31 August 2007
31 August 2007
31 August 2007
12 March 2002
Appointed Davies, Paul Rhys as Director
8 August 2001
8 August 2001
8 August 2001
8 August 2001
8 August 2001
Appointed Pemberton, David John as Director
8 August 2001
8 August 2001
19 June 2001
19 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06023923
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 12 December 2025 | Appointment of a director | |||
| 11 December 2025 | Termination of appointment of a director | |||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 |
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