Menna Overview
Here’s a quick overview of THE VALIDIUM GROUP LIMITED 👀 — a London based business that started in 1998.
THE VALIDIUM GROUP LIMITED
- Company statusactive
- Company No03612151
- Age27 years 11 months Incorporated 7 August 1998
- Officers3
Address
10 Upper Berkeley Street, London, W1H 7PE, England
THE VALIDIUM GROUP LIMITED is an active company incorporated on 7 August 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Resolution
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Oct 2023
Legacy
2 Years Ago on 15 Oct 2023
Legacy
2 Years Ago on 15 Oct 2023
Legacy
2 Years Ago on 15 Oct 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 01 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Daniel Kingsley | director | May 1975 | 06 Oct 2020 |
| COLE, Brian Roy | director | Jan 1969 | 06 Oct 2020 |
| SINGH, Ranjan Kumar | director | Nov 1973 | 06 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medtop Validium Limited | 06 Oct 2020 | |
| Mr Michael John Shaw | Jan 1954 | 06 Apr 2016 |
| Mrs Anne Dorothy Street Payne | Sep 1952 | 06 Apr 2016 |
Related Companies
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BARNETT, Daniel Kingsley, COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
COLE, Brian Roy are mutual persons.
SINGH, Ranjan Kumar are mutual persons.
OPENRAD SERVICES UK LIMITED
COLE, Brian Roy are mutual persons.
HEALTHHERO SERVICES LIMITED
COLE, Brian Roy, SINGH, Ranjan Kumar are mutual persons.
31 ADELAIDE CRESCENT LIMITED
COLE, Brian Roy are mutual persons.
LISBURN SQUARE NO.2 LIMITED
COLE, Brian Roy are mutual persons.
BOOKER GLIDING CLUB LIMITED
PAYNE, Anne Dorothy Street, SHAW, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of THE VALIDIUM GROUP LIMITED 👀 — a London based business that started in 1998.