VALIDIUM - History of Changes


DateDescription
2025-02-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036121510007
2024-09-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23
2024-09-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2024-09-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2024-09-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2024-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-07 update num_mort_charges 5 => 6
2024-04-07 update num_mort_outstanding 2 => 3
2023-12-29 update statutory_documents TRANFER OF SHARES 01/12/2023
2023-12-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-12-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036121510006
2023-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MEDTOP VALIDIUM LIMITED / 22/11/2023
2023-11-20 update statutory_documents SOLVENCY STATEMENT DATED 16/11/23
2023-11-20 update statutory_documents CANCELATION OF SHARE PREMIUM ACCOUNT/AMOUNT CREDITED TO A RESERVE 16/11/2023
2023-11-20 update statutory_documents 20/11/23 STATEMENT OF CAPITAL GBP 4
2023-11-20 update statutory_documents STATEMENT BY DIRECTORS
2023-11-02 update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 4
2023-10-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-06-30 update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 3
2023-06-22 insert index_pages_linkeddomain cookieyes.com
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-11-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-11-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-11-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-05-01 delete source_ip 217.160.231.244
2022-05-01 insert source_ip 217.160.0.157
2022-04-01 delete index_pages_linkeddomain cookieyes.com
2022-02-13 insert index_pages_linkeddomain cookieyes.com
2022-01-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-12-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-12-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-12-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-08-13 delete alias The Validium Group
2021-08-13 delete alias Validium Group
2021-08-13 delete client International Law Firm
2021-08-13 delete client Norfolk County Council
2021-08-13 delete client Oracle
2021-08-13 delete client QBE
2021-08-13 delete client The Royal College of Nursing
2021-08-13 delete client Unipart Group
2021-08-13 delete client Zurich
2021-08-13 insert address 10 Upper Berkeley Street, London, W1H 7PE
2021-02-03 update website_status DNSError => OK
2021-02-03 delete client NATS Holdings
2021-02-03 insert about_pages_linkeddomain healthhero.com
2021-02-03 insert casestudy_pages_linkeddomain healthhero.com
2021-02-03 insert client_pages_linkeddomain healthhero.com
2021-02-03 insert index_pages_linkeddomain healthhero.com
2021-02-03 insert service_pages_linkeddomain healthhero.com
2021-02-03 insert terms_pages_linkeddomain healthhero.com
2020-12-07 delete address VALIDIUM HOUSE 52-54 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW
2020-12-07 insert address 10 UPPER BERKELEY STREET LONDON ENGLAND W1H 7PE
2020-12-07 update registered_address
2020-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY COLE / 23/11/2020
2020-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM VALIDIUM HOUSE 52-54 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW
2020-11-13 update statutory_documents DIRECTOR APPOINTED MR BRIAN ROY COLE
2020-11-13 update statutory_documents DIRECTOR APPOINTED MR DANIEL KINGSLEY BARNETT
2020-11-13 update statutory_documents DIRECTOR APPOINTED MR RANJAN KUMAR SINGH
2020-11-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDTOP VALIDIUM LIMITED
2020-11-13 update statutory_documents CESSATION OF ANNE DOROTHY STREET PAYNE AS A PSC
2020-11-13 update statutory_documents CESSATION OF MICHAEL JOHN SHAW AS A PSC
2020-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE PAYNE
2020-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-12 update website_status OK => DNSError
2020-09-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE SHAW / 05/08/2020
2020-07-21 delete alias The Validium Group Limited
2020-07-21 delete terms_pages_linkeddomain ico.org.uk
2020-07-21 delete terms_pages_linkeddomain myemma.com
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-01 delete client GWR
2019-11-28 delete person Judith Twycross
2019-09-07 update num_mort_charges 4 => 5
2019-09-07 update num_mort_outstanding 1 => 2
2019-08-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036121510005
2019-08-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS BROWN
2019-04-26 delete personal_emails ri..@validium.com
2019-04-26 delete email ri..@validium.com
2019-04-26 insert client QBE
2019-04-26 insert email co..@validium.com
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 delete company_previous_name THE BALANCECARE GROUP LIMITED
2018-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2017-12-15 insert client GWR
2017-12-15 insert person Judith Twycross
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN BROWN / 31/07/2017
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-07-24 delete client Amey
2017-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-12 delete client Wragge & Co
2017-02-12 insert client International Law Firm
2016-12-03 delete address the "Company") of Hampden House, Great Hampden, Buckinghamshire, UK HP16 9RD
2016-12-03 insert address 52 - 54 Aylesbury End, Beaconsfield, Bucks, HP9 1LW
2016-08-15 insert client Oracle
2016-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-12 delete source_ip 82.165.113.126
2016-06-12 insert client Unipart Group
2016-06-12 insert source_ip 217.160.231.244
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-08 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-08 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-04 update statutory_documents 31/07/15 FULL LIST
2015-07-13 insert client The Royal College of Nursing
2015-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-12-31
2015-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-02-07 update company_status Active - Proposal to Strike off => Active
2015-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2015-01-17 update statutory_documents DISS40 (DISS40(SOAD))
2015-01-07 update company_status Active => Active - Proposal to Strike off
2014-12-30 update statutory_documents FIRST GAZETTE
2014-11-09 update website_status EmptyPage => OK
2014-11-09 insert industry_tag psychological services
2014-11-09 update robots_txt_status www.validium.com: 200 => 404
2014-08-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-08-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-07-31 update statutory_documents 31/07/14 FULL LIST
2014-05-15 update website_status OK => EmptyPage
2013-10-07 update account_ref_month 7 => 12
2013-10-07 update accounts_next_due_date 2014-04-30 => 2014-09-30
2013-09-11 update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013
2013-08-01 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-08-01 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-07-31 update statutory_documents 31/07/13 FULL LIST
2013-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE PAYNE
2013-06-26 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 8514 - Other human health activities
2013-06-21 insert sic_code 86900 - Other human health activities
2013-06-21 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-21 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-07-31 update statutory_documents 31/07/12 FULL LIST
2012-07-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE DOROTHY STREET PAYNE / 31/07/2012
2012-07-25 update statutory_documents SECRETARY APPOINTED DOUGLAS JOHN BROWN
2012-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY STREET PAYNE / 25/07/2012
2012-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAW / 25/07/2012
2012-05-01 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-19 update statutory_documents 31/07/11 FULL LIST
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SEIDL
2010-08-05 update statutory_documents 31/07/10 FULL LIST
2010-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2010-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2010 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2009-10-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-14 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-11 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-04-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-05 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-08-31 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-18 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-04 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-17 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-27 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS; AMEND
2003-08-04 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-13 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-22 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents S252 DISP LAYING ACC 14/08/01
2001-08-22 update statutory_documents S366A DISP HOLDING AGM 14/08/01
2001-08-22 update statutory_documents S386 DISP APP AUDS 14/08/01
2001-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/01 FROM: THE QUART HOUSE 99 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DT
2000-10-09 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99
1999-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/99 FROM: THE QUART HOUSE 99 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EX
1999-09-02 update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-18 update statutory_documents COMPANY NAME CHANGED THE BALANCECARE GROUP LIMITED CERTIFICATE ISSUED ON 18/09/98
1998-08-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION