Vale Health Partners Limited

Active06023923 Private limited company
Incorporated
8 December 2006 (19 years)
Previously known as
Vale Healthcare Limited (until 15 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Aspen Healthcare Limited, Independent Surgery Centres Limited, Isc Projects Limited · more companies
British
Born June 1969 (57)
Director · Appointed 20 August 2024
Also at Cannons Adventures Limited, Nuffield Proactive Health Medical Ltd, Cannons Group Limited · more companies
British
Born May 1968 (58)
Thomson, Iben
Secretary · Appointed 6 September 2023
Officer history (18 former)
10 December 2025
Appointed Baker, Paul Martin as Director
10 December 2025
Resigned Lynn, Matthew as Director
31 October 2024
Resigned Lambert, Amanda as Director
3 September 2024
Resigned Smith, Caroline Naomi as Director
20 August 2024
Appointed Thomson, Iben Charlotte as Director
1 August 2024
Appointed Lynn, Matthew as Director
6 September 2023
Appointed Thomson, Iben as Secretary
30 November 2022
Appointed Smith, Caroline Naomi as Director
30 November 2022
Appointed Lambert, Amanda as Director
30 November 2022
Resigned Blackwell-Frost, Chris as Director
30 November 2022
Resigned Newman, Toby as Director
31 October 2017
Resigned Hyatt, Greg as Director
31 October 2017
Appointed Blackwell-Frost, Chris as Director
28 February 2017
Appointed Newman, Toby as Director
28 February 2017
Resigned Talbutt, Luke as Director
8 December 2015
Resigned Doyle, Kevan-Peter as Director
8 December 2015
Appointed Talbutt, Luke as Director
6 January 2014
Resigned Lee, Patricia Lesley as Director
6 January 2014
Appointed Hyatt, Greg as Director
22 December 2010
Resigned Savage, William Henry as Director
22 December 2010
Resigned Godfrey, Adrian Malcolm William as Director
22 December 2010
Resigned Graham, Geoffrey Paul as Director
22 December 2010
Resigned Atter, Timothy John as Director
22 December 2010
Resigned Atter, Timothy John as Secretary
29 September 2009
Appointed Doyle, Kevan-Peter as Director
29 September 2009
Resigned Crowther, Philipa Ann as Director
16 July 2008
Appointed Savage, William Henry as Director
12 June 2008
Appointed Godfrey, Adrian Malcolm William as Director
22 November 2007
Appointed Lee, Patricia Lesley as Director
22 November 2007
Resigned Graham, Geoffrey Paul as Secretary
22 November 2007
Appointed Atter, Timothy John as Secretary
22 November 2007
Appointed Crowther, Philipa Ann as Director
8 December 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
8 December 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
8 December 2006
Appointed 7Side Nominees Limited as Corporate Director
8 December 2006
Resigned 7Side Nominees Limited as Corporate Director
8 December 2006
Appointed Graham, Geoffrey Paul as Secretary
8 December 2006
Appointed Atter, Timothy John as Director
8 December 2006
Appointed Graham, Geoffrey Paul as Director

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 Company Limited By Guarantee
Reg. no. 00576970

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Nuffield Health
Aspen Healthcare Limited Owns 75–100% of shares
Aspen Leasing Limited Owns 75–100% of shares
Edinburgh Medical Services Limited Owns 75–100% of shares
Highgate Hospital LLP Right to 75–100% of surplus assets
Hillside Holdings Limited Owns 75–100% of shares
Hillside Hospital Limited Owns 75–100% of shares
Bladerunner Limited Owns 75–100% of shares
Ark Leisure Management Limited Owns 75–100% of shares
Body and Mind Limited Owns 75–100% of shares
Cannons Sports Clubs (U.K.) Limited Owns 75–100% of shares
Chichester Independent Hospital Limited Owns 75–100% of shares
Chichester (Leasing) Company Limited Owns 75–100% of shares
Sherburne (Leasing) Company Limited Owns 75–100% of shares
Greens Health and Fitness Limited Owns 75–100% of shares
Health Club Investments Group Limited Owns 75–100% of shares
Health Club Investments Limited Owns 75–100% of shares
Cannons Group Limited Owns 75–100% of shares
Health Club Acquisitions Limited Owns 75–100% of shares
Healthscore Limited Owns 75–100% of shares
Independent Surgery Centres Limited Owns 75–100% of shares
Isc Estates Limited Owns 75–100% of shares
Isc Leasing (Ipswich) Limited Owns 75–100% of shares
Isc Projects Limited Owns 75–100% of shares
Jonathan Webb Limited Owns 75–100% of shares
MSCP Holdings Limited Owns 75–100% of shares
MSCP Wellbeing Limited Owns 75–100% of shares
Mythbreaker Limited Owns 75–100% of shares
Nuffield Health (General Partner) Limited Owns 75–100% of shares
Nuffield Health Care Limited Owns 75–100% of shares
Nuffield Health Day Nurseries Limited Owns 75–100% of shares
Nuffield Health One Limited Owns 75–100% of shares
Vale Health Partners Limited This company Owns 75–100% of shares
Vale Healthcare Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
12 December 2025Termination of appointment of a director
12 December 2025Appointment of a director
2 December 2025Confirmation statement with no updates28 November 2025
8 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Archer Leisure Limited
Ark Leisure Management Limited
Aspen Healthcare Limited
Aspen Leasing Limited
Bladerunner Limited
Body and Mind Limited

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