Valens Contracts Limited

Company Name	Valens Contracts Limited
Company Status	Active
Company Number	02715353
Category	Private Limited Company
Incorporation Date	18 May 1992(31 years, 11 months ago)
Previous Name	Wellway Contracts Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Christopher Marr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 May 1992(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Longhirst Morpeth Northumberland NE61 3LU

Secretary Name	Dr Christopher Marr
Nationality	British
Status	Current
Appointed	30 March 2002(9 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Longhirst Morpeth Northumberland NE61 3LU

Director Name	Dr Alistair Blair
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(9 years, 12 months after company formation)
Appointment Duration	21 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Suzanne Louise Renner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 July 2014(22 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Margaret Jacinta Marie Manship
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2014(22 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Zoe Claire Crichton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 July 2014(22 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Caroline Elizabeth Phipps
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(23 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Rebecca Joanne Wright
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(24 years, 10 months after company formation)
Appointment Duration	7 years
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Rakesh Chopra
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(24 years, 10 months after company formation)
Appointment Duration	7 years
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Lindsay John Gilfillan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(24 years, 10 months after company formation)
Appointment Duration	7 years
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Sarah Emma Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(24 years, 10 months after company formation)
Appointment Duration	7 years
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Aamir Munir
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(24 years, 10 months after company formation)
Appointment Duration	7 years
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Barnaby Colin Rookwood
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(24 years, 10 months after company formation)
Appointment Duration	7 years
Role	General Practitioner
Country of Residence	England
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Donna Marie Wall
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(24 years, 10 months after company formation)
Appointment Duration	7 years
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr John Richard Warrington
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(24 years, 10 months after company formation)
Appointment Duration	7 years
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr John Barrie Macphail
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Medical Practitioner
Correspondence Address	19 Fieldhouse Close Hepscott Morpeth Northumberland NE61 6LU

Director Name	Dr Gillian Barbara Fraser
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	5 Kings Avenue Morpeth Northumberland NE61 1HX

Director Name	Dr Peter Anderson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Beeches Longhirst Morpeth Northumberland NE61 3LX

Secretary Name	Dr Justin John Lawson
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Oakdale Nedderton Village Bedlington Northumberland NE22 6BE

Director Name	Dr Justin John Lawson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 30 March 2002)
Role	Medical Practitioner
Correspondence Address	7 Oakdale Nedderton Village Bedlington Northumberland NE22 6BE

Director Name	Stephen Andrew Hinchliffe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(7 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 05 July 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Low Wood Swarland Northumberland NE65 9PB

Director Name	Dr Catherine Frances McKinney
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2020)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	C/O Rmt Accountants Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG

Director Name	Dr Adrian Allan Jefferies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 2021)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Director Name	Dr Christopher John Prank
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(24 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 February 2022)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£635,506
Cash	£188,115
Current Liabilities	£36,812

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

3 April 2017	Delivered on: 7 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the freehold property known as the surgery, westview, pegswood, morpeth, northumberland also known as pegswood health centre under title number ND78765 and the freehold property known as wellway medical group, wellway, morpeth, northumberland, NE61 1BJ under title numbers ND84273 and ND64896 and assigns to lloyds bank PLC all present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programmes, computer systems and all other intellectual property rights whatsoever without any limitations whether registered or unregistered, in all or any part of the world in which the mortgagor is legally, beneficially or otherwise interested (and as further detailed in the legal mortgage as â€œintellectual property rightsâ€). Outstanding
21 May 1997	Delivered on: 5 June 1997 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under a legal charge of even date as therein defined. Particulars: All the rights title benefits and interest to all moneys under the occupational leases in respect of the surgery wellway morpeth and pegswood health centre pegswood northumberland by way of insurance rent or service charge and the full benefit of any guarantee. See the mortgage charge document for full details. Outstanding
19 May 1997	Delivered on: 31 May 1997 Persons entitled: The General Practice Finance Corporation Limited Classification: Legal charge Secured details: Â£723,008 and all other monies due or to become due from the company to the chargee. Particulars: F/H the surgery wellway morpeth northumberland NE61 1BJ t/n's ND64896 and ND84276 and f/hg property pegswood health centre pegswood t/n ND78765, floating charge all. Undertaking and all property and assets. Outstanding
3 April 2017	Delivered on: 7 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All freehold or leasehold properties at the date of the debenture or in the future belonging to the company and all present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or any part of the world in which the company is legally, beneficially or otherwise interested, the benefit of any pending applications but for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit, sharing agreements and income arising therefrom and all licenses are granted to the company or granted by the company. Outstanding
16 November 1993	Delivered on: 19 November 1993 Satisfied on: 12 August 1999 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 November 1993	Delivered on: 19 November 1993 Satisfied on: 12 August 1999 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining borough hall, wellway, morpeth, northumberland. See the mortgage charge document for full details. Fully Satisfied
16 November 1993	Delivered on: 19 November 1993 Satisfied on: 12 August 1999 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of wellway, morpeth, northumberland. See the mortgage charge document for full details. Fully Satisfied
16 November 1993	Delivered on: 19 November 1993 Satisfied on: 12 August 1999 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a pegswood health centre, pegswood. See the mortgage charge document for full details. Fully Satisfied
17 May 1993	Delivered on: 24 May 1993 Satisfied on: 16 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And and buildings on the east side of wellway, morpeth, northumberland t/no. ND64896. Fully Satisfied
18 September 1992	Delivered on: 7 October 1992 Satisfied on: 16 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pegswood health centre pegswood northumberland. Fully Satisfied

Filing History

15 January 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
28 October 2020	Registered office address changed from C/O Rmt Accountants Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG to No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ on 28 October 2020 (1 page)
14 September 2020	Termination of appointment of Catherine Frances Mckinney as a director on 24 June 2020 (1 page)
5 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
7 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
24 September 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (3 pages)
21 May 2018	Director's details changed for Dr Catherine Frances Mckinney on 25 April 2018 (2 pages)
21 May 2018	Director's details changed for Dr Rebecca Joanne Wright on 25 April 2018 (2 pages)
21 May 2018	Director's details changed for Dr Sarah Emma Jones on 25 April 2018 (2 pages)
21 May 2018	Director's details changed for Dr Christopher John Prank on 25 April 2018 (2 pages)
21 May 2018	Director's details changed for Dr Adrian Allan Jefferies on 24 April 2018 (2 pages)
21 May 2018	Director's details changed for Dr. Aamir Munir on 25 April 2018 (2 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
21 May 2018	Director's details changed for Dr Christopher John Frank on 3 May 2017 (2 pages)
21 May 2018	Director's details changed for Dr Lindsay John Gilfillan on 25 April 2018 (2 pages)
21 May 2018	Director's details changed for Dr John Richard Warrington on 25 April 2018 (2 pages)
21 May 2018	Director's details changed for Dr Barnaby Colin Rookwood on 25 April 2018 (2 pages)
21 May 2018	Director's details changed (2 pages)
21 May 2018	Director's details changed for Dr Rakesh Chopra on 25 April 2018 (2 pages)
21 May 2018	Director's details changed for Dr. Donna Marie Wall on 25 April 2018 (2 pages)
25 April 2018	Registered office address changed from C/O Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O Rmt Accountants Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 25 April 2018 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 11,970 (3 pages)
23 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
23 June 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 11,970 (3 pages)
3 May 2017	Appointment of Dr Christopher John Frank as a director on 3 April 2017 (3 pages)
3 May 2017	Appointment of Dr Rebecca Joanne Wright as a director on 3 April 2017 (3 pages)
3 May 2017	Appointment of Dr Rebecca Joanne Wright as a director on 3 April 2017 (3 pages)
3 May 2017	Appointment of Dr Christopher John Frank as a director on 3 April 2017 (3 pages)
3 May 2017	Appointment of Dr. Donna Marie Wall as a director on 3 April 2017 (3 pages)
3 May 2017	Appointment of Dr Sarah Emma Jones as a director on 3 April 2017 (3 pages)
3 May 2017	Appointment of Dr. Donna Marie Wall as a director on 3 April 2017 (3 pages)
3 May 2017	Appointment of Dr Sarah Emma Jones as a director on 3 April 2017 (3 pages)
28 April 2017	Appointment of Dr Catherine Frances Mckinney as a director on 3 April 2017 (3 pages)
28 April 2017	Appointment of Dr Adrian Allan Jefferies as a director on 3 April 2017 (3 pages)
28 April 2017	Appointment of Dr. Aamir Munir as a director on 3 April 2017 (3 pages)
28 April 2017	Appointment of Dr Lindsay John Gilfillan as a director on 3 April 2017 (3 pages)
28 April 2017	Appointment of Dr Barnaby Colin Rookwood as a director on 3 April 2017 (3 pages)
28 April 2017	Appointment of Dr. Aamir Munir as a director on 3 April 2017 (3 pages)
28 April 2017	Appointment of Dr Barnaby Colin Rookwood as a director on 3 April 2017 (3 pages)
28 April 2017	Appointment of Dr Catherine Frances Mckinney as a director on 3 April 2017 (3 pages)
28 April 2017	Appointment of Dr Lindsay John Gilfillan as a director on 3 April 2017 (3 pages)
28 April 2017	Appointment of Dr Adrian Allan Jefferies as a director on 3 April 2017 (3 pages)
27 April 2017	Appointment of Dr John Richard Warrington as a director on 3 April 2017 (3 pages)
27 April 2017	Appointment of Dr Rakesh Chopra as a director on 3 April 2017 (3 pages)
27 April 2017	Appointment of Dr Rakesh Chopra as a director on 3 April 2017 (3 pages)
27 April 2017	Appointment of Dr John Richard Warrington as a director on 3 April 2017 (3 pages)
7 April 2017	Registration of charge 027153530010, created on 3 April 2017 (43 pages)
7 April 2017	Registration of charge 027153530010, created on 3 April 2017 (43 pages)
7 April 2017	Registration of charge 027153530009, created on 3 April 2017 (40 pages)
7 April 2017	Registration of charge 027153530009, created on 3 April 2017 (40 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,550 (9 pages)
13 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,550 (9 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 October 2015	Appointment of Dr Caroline Elizabeth Phipps as a director on 22 September 2015 (3 pages)
6 October 2015	Appointment of Dr Caroline Elizabeth Phipps as a director on 22 September 2015 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 11,550 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 11,550 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 11,250 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 11,250 (3 pages)
31 July 2015	Cancellation of shares. Statement of capital on 3 July 2014 GBP 11,250 (5 pages)
31 July 2015	Cancellation of shares. Statement of capital on 3 July 2014 GBP 11,250 (5 pages)
31 July 2015	Cancellation of shares. Statement of capital on 3 July 2014 GBP 11,250 (5 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 11,250 (9 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 11,250 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 September 2014	Purchase of own shares. (3 pages)
22 September 2014	Purchase of own shares. (3 pages)
16 August 2014	Appointment of Dr Suzanne Louise Renner as a director on 3 July 2014 (3 pages)
16 August 2014	Appointment of Dr Margaret Jacinta Marie Manship as a director on 3 July 2014 (3 pages)
16 August 2014	Appointment of Dr Zoe Claire Crichton as a director on 3 July 2014 (3 pages)
16 August 2014	Appointment of Dr Margaret Jacinta Marie Manship as a director on 3 July 2014 (3 pages)
16 August 2014	Appointment of Dr Margaret Jacinta Marie Manship as a director on 3 July 2014 (3 pages)
16 August 2014	Appointment of Dr Suzanne Louise Renner as a director on 3 July 2014 (3 pages)
16 August 2014	Appointment of Dr Suzanne Louise Renner as a director on 3 July 2014 (3 pages)
16 August 2014	Appointment of Dr Zoe Claire Crichton as a director on 3 July 2014 (3 pages)
16 August 2014	Appointment of Dr Zoe Claire Crichton as a director on 3 July 2014 (3 pages)
4 August 2014	Cancellation of shares. Statement of capital on 3 July 2014 GBP 3,750 (5 pages)
4 August 2014	Cancellation of shares. Statement of capital on 3 July 2014 GBP 3,750 (5 pages)
4 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 August 2014	Cancellation of shares. Statement of capital on 3 July 2014 GBP 3,750 (5 pages)
31 July 2014	Termination of appointment of Peter Anderson as a director on 3 July 2014 (2 pages)
31 July 2014	Termination of appointment of Peter Anderson as a director on 3 July 2014 (2 pages)
31 July 2014	Termination of appointment of Peter Anderson as a director on 3 July 2014 (2 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders (7 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
29 June 2011	Director's details changed for Dr Alistair Blair on 18 May 2011 (2 pages)
29 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
29 June 2011	Director's details changed for Dr Alistair Blair on 18 May 2011 (2 pages)
28 June 2011	Registered office address changed from Bulman House (R T Walker & Co) Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from Bulman House (R T Walker & Co) Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 June 2011 (1 page)
9 December 2010	Full accounts made up to 31 March 2010 (6 pages)
9 December 2010	Full accounts made up to 31 March 2010 (6 pages)
19 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (16 pages)
19 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (16 pages)
13 July 2010	Director's details changed for Dr Alistair Blair on 1 May 2010 (3 pages)
13 July 2010	Director's details changed for Dr Alistair Blair on 1 May 2010 (3 pages)
13 July 2010	Director's details changed for Dr Alistair Blair on 1 May 2010 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009	Return made up to 18/05/09; full list of members (6 pages)
16 June 2009	Return made up to 18/05/09; full list of members (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 July 2008	Return made up to 18/05/08; full list of members (7 pages)
10 July 2008	Return made up to 18/05/08; full list of members (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 July 2007	Return made up to 18/05/07; full list of members (8 pages)
10 July 2007	Return made up to 18/05/07; full list of members (8 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 June 2006	Return made up to 18/05/06; full list of members (7 pages)
19 June 2006	Return made up to 18/05/06; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005	Return made up to 18/05/05; full list of members (7 pages)
15 June 2005	Return made up to 18/05/05; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Return made up to 18/05/04; no change of members (5 pages)
12 July 2004	Return made up to 18/05/04; no change of members (5 pages)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 June 2003	Return made up to 18/05/03; full list of members (7 pages)
23 June 2003	Return made up to 18/05/03; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 July 2002	New director appointed (3 pages)
25 July 2002	New director appointed (3 pages)
24 June 2002	Return made up to 18/05/02; full list of members (7 pages)
24 June 2002	Return made up to 18/05/02; full list of members (7 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New secretary appointed (3 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New secretary appointed (3 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 August 2001	Return made up to 18/05/01; full list of members (6 pages)
28 August 2001	Return made up to 18/05/01; full list of members (6 pages)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
19 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 July 2000	Return made up to 18/05/00; full list of members (6 pages)
24 July 2000	Return made up to 18/05/00; full list of members (6 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
23 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1999	Return made up to 18/05/99; full list of members (6 pages)
3 June 1999	Return made up to 18/05/99; full list of members (6 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
13 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998	Return made up to 18/05/98; full list of members (6 pages)
13 August 1998	Return made up to 18/05/98; full list of members (6 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 June 1997	Return made up to 18/05/97; full list of members (6 pages)
11 June 1997	Return made up to 18/05/97; full list of members (6 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1997	Particulars of mortgage/charge (3 pages)
31 May 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 July 1996	Return made up to 18/05/96; full list of members (6 pages)
10 July 1996	Return made up to 18/05/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 June 1995	Return made up to 18/05/95; full list of members (16 pages)
14 June 1995	Return made up to 18/05/95; full list of members (16 pages)
18 May 1992	Incorporation (20 pages)
18 May 1992	Incorporation (20 pages)

Valens Contracts Limited

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