Tamar Valley Health Limited

Active06267233 Private limited company
Incorporated
4 June 2007 (19 years)
Industry
Other human health activities (86900)
Directors
Mark Christopher Stone
Ajay Mahendra Patel
Owned by
Mark Christopher Stone
Jennifer Early
Accounts type
Total exemption full
Region
South West
Address
Gunnislake Health Centre
The Orchard
Gunnislake
PL18 9JZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stone, Mark
Secretary · Appointed 30 May 2023
Director · Appointed 1 May 2022
Also at Beanos Estates Limited
British
Born November 1971
Stone, Mark Christopher
Director · Appointed 1 January 2021
English
Born September 1975 (51)
Patel, Ajay Mahendra, Dr
Director · Appointed 17 January 2017
British
Born November 1965
Officer history (18 former)
30 May 2023
Appointed Stone, Mark as Secretary
30 May 2022
Resigned Buxton, Nicholas David as Secretary
1 May 2022
Appointed Early, Jennifer, Dr as Director
30 April 2022
Resigned Buxton, Nicholas David, Dr as Director
30 June 2021
Resigned Bleksley, Michael Charles, Dr as Director
1 January 2021
Appointed Stone, Mark Christopher as Director
17 January 2017
Resigned Applebee, Kathleen Marcelle, Dr as Secretary
17 January 2017
Resigned Early, Jennifer, Dr as Director
17 January 2017
Resigned Applebee, Kathleen Marcelle, Dr as Director
17 January 2017
Resigned Williams, Helen Catherine, Dr as Director
17 January 2017
Appointed Patel, Ajay Mahendra, Dr as Director
17 January 2017
Resigned Farr, Alison Patricia, Dr as Director
17 January 2017
Appointed Buxton, Nicholas David as Secretary
17 January 2017
Resigned Chorlton, Michael Iain, Dr as Director
28 February 2014
Resigned Prentice, Fiona Margaret, Dr as Director
31 August 2013
Resigned Warren, Elizabeth Jane, Dr as Director
1 April 2013
Appointed Chorlton, Michael Iain, Dr as Director
31 March 2013
Resigned Mccormick, Shelagh Mary, Dr as Director
26 March 2013
Resigned Chaplin, Simon, Dr as Director
27 June 2011
Resigned Stewart, Andrew Peter, Dr as Director
29 July 2010
Appointed Bleksley, Michael Charles, Dr as Director
29 July 2010
Appointed Williams, Helen Catherine, Dr as Director
29 July 2010
Appointed Farr, Alison Patricia, Dr as Director
29 July 2010
Appointed Mccormick, Shelagh Mary, Dr as Director
29 July 2010
Appointed Early, Jennifer, Dr as Director
29 July 2010
Appointed Warren, Elizabeth Jane, Dr as Director
29 July 2010
Appointed Prentice, Fiona Margaret, Dr as Director
15 July 2010
Appointed Buxton, Nicholas David, Dr as Director
15 July 2010
Resigned Buxton, Nicholas David, Dr as Director
15 July 2010
Appointed Buxton, Nicholas David, Dr as Director
10 April 2008
Resigned Kratky, Adrian Philip as Director
10 April 2008
Appointed Chaplin, Simon, Dr as Director
4 June 2007
Resigned 7Side Nominees Limited as Corporate Director
4 June 2007
Appointed Kratky, Adrian Philip as Director
4 June 2007
Appointed 7Side Nominees Limited as Corporate Director
4 June 2007
Appointed Stewart, Andrew Peter, Dr as Director
4 June 2007
Resigned 7Side Secretarial Limited as Corporate Secretary
4 June 2007
Appointed Applebee, Kathleen Marcelle, Dr as Secretary
4 June 2007
Appointed 7Side Secretarial Limited as Corporate Secretary
4 June 2007
Appointed Applebee, Kathleen Marcelle, Dr as Director

Ownership 2 active

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

Mark Christopher Stone
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Former controllers (3)
1 July 2022
Ceased Nicholas David Buxton — Owns 25–50% of shares
1 July 2021
Ceased Michael Charles Bleksley — Owns 25–50% of shares
26 January 2017
Ceased Kathleen Marcelle Applebee — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£223,696
Cash
£154,809
Debt Ratio
44%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £42,582 £155,532 £166,473 £176,714 £121,566 £223,696
Balance sheet detail
202520242023202220212020
Fixed Assets£48,562£61,377£75,632£19,109£24,830£9,332
Current Assets£350,954£305,482£358,281£285,948£152,455
Debtors£173,421£78,712£99,728£105,751
Cash£154,809£244,619£199,332£259,518£169,638£34,856
Creditors (< 1 year)£163,704£317,906£206,140£150,539£117,432
Net Current Assets£187,250£119,990£152,141£135,409£35,023
Net Assets£223,696£121,566£176,714£166,473£155,532£42,582
Shareholder Funds£223,696£121,566£176,714£166,473£155,532£42,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates4 June 2026
19 March 2026Total exemption full accounts30 June 2025
10 June 2025Confirmation statement with updates4 June 2025
10 June 2025Notification of a person with significant control
10 June 2025Notification of a person with significant control
Show all recent filings

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