G V HEALTH LIMITED
G V HEALTH LIMITED is an active private limited company, incorporated on 2 March 1993. The nature of the business includes Other manufacturing n.e.c. and two other classifications. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. G V HEALTH LIMITED previously had the company name GREEN VALET LIMITED. The company has nine mortgage charges, seven of which are outstanding.
Company Information
| Company Number | 02794881 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/03/1993 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2 ARLINGTON COURT WHITTLE WAY |
|---|---|
| Address Line 2 | ARLINGTON BUSINESS PARK |
| Post Town | STEVENAGE |
| Country | ENGLAND |
| Postcode | SG1 2FS |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 13/03/2025 |
|---|---|
| Last Made Up Date | 27/02/2024 |
Return
| Next Due Date | 30/03/2017 |
|---|---|
| Last Made Up Date | 02/03/2016 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 7 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 08/09/2010 onwards:
G V HEALTH LIMITED
Prior to 08/09/2010:
GREEN VALET LIMITED
Directors
(The company's officers)
MRS LISA FALEY
(~44 year old British national)
2 ARLINGTON COURT WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FS, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2018
MR PIERS WILLIAM TREHEARN FEILDEN
(~72 year old British national)
THE OLD VICARAGE WATER STREET, MARTOCK, SOMERSET, TA12 6JN, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/03/2014
MR NIGEL STUART GRINSTEAD
(~66 year old British national)
2 ARLINGTON COURT WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FS, ENGLAND
- Current Director
- Gives occupation as HEALTH CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/10/2017
MISS CATHERINE NICOLA PEGNA
(~50 year old British national)
2 ARLINGTON COURT WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FS, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2003
MR JONATHAN SEBASTIAN PEGNA
(~41 year old British national)
2 ARLINGTON COURT WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2013
MR ROBIN ARNOLD PEGNA
(~78 year old British national)
2 ARLINGTON COURT WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FS, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 01/07/1994
MR PAUL MAURICE THODY
(~51 year old British national)
2 ARLINGTON COURT WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FS, ENGLAND
- Current Director
- Gives occupation as SALES & RESEARCH DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2021
MRS LISA FALEY
2 ARLINGTON COURT WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FS, ENGLAND
- Current Secretary
Appointed on 06/04/2018
Shareholders
(Persons of Significant Control)
Mr Robin Arnold Pegna
(~78 year old British national)
Hall House, 2 Arlington Court, Whittle Way, Stevenage, SG1 2FS, England
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Connections
(Shared officers)
- MR NIGEL STUART GRINSTEAD
- MR NIGEL STUART GRINSTEAD
- MR ROBIN ARNOLD PEGNA
- MISS CATHERINE NICOLA PEGNA
- MR ROBIN ARNOLD PEGNA
HOMELESS LINK
- MR PIERS WILLIAM TREHEARN FEILDEN
- MR PIERS WILLIAM TREHEARN FEILDEN
- MR NIGEL STUART GRINSTEAD
- MR NIGEL STUART GRINSTEAD
PLOT 2100 MANAGEMENT LIMITED
- MRS LISA FALEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
G V HEALTH LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 2FS.
Map of G V HEALTH LIMITED at local scale
Map of G V HEALTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SG1 2FS
Other companies with registered offices in SG1 2FS:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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