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Company number
04237264

VALE HEALTHCARE LIMITED

Officer · THOMSON, Iben and 27 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VALE HEALTHCARE LIMITED
Company number
04237264
Registered office
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 2001
Status
Active
Age
25 years
Previous names
VALE CLINIC LIMITED (to 15 Nov 2007)
Nature of business (SIC)
86101 — Hospital activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 25 resigned

secretary
Appointed 30/11/2022
Active
director
Appointed 10/12/2025
Active
director
Appointed 06/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vale Health Partners Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 30/11/2022
director Appointed 10/12/2025
director Appointed 06/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2025 Director resigned LYNN, Matthew
10/12/2025 Director appointed BAKER, Paul Martin
31/10/2024 Director resigned LAMBERT, Amanda
06/09/2024 Director appointed LYNN, Matthew
06/09/2024 Director appointed THOMSON, Iben Charlotte
03/09/2024 Director resigned SMITH, Caroline Naomi
30/11/2022 Director resigned NEWMAN, Toby
30/11/2022 Director resigned BLACKWELL-FROST, Chris
30/11/2022 Secretary resigned NEWMAN, Toby
30/11/2022 Director appointed SMITH, Caroline Naomi
30/11/2022 Director appointed LAMBERT, Amanda
30/11/2022 Secretary appointed THOMSON, Iben
31/10/2017 Director resigned HYATT, Greg
31/10/2017 Director appointed BLACKWELL-FROST, Chris
28/02/2017 Director resigned TALBUTT, Luke
28/02/2017 Secretary resigned TALBUTT, Luke
28/02/2017 Director appointed NEWMAN, Toby
28/02/2017 Secretary appointed NEWMAN, Toby
06/04/2016 Person with significant control added Vale Health Partners Limited
08/12/2015 Director resigned DOYLE, Kevan Peter

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VALE HEALTHCARE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 11 satisfied

Debenture — persons entitled: Nuffield Health
fully-satisfied
Legal charge over subscription agreement — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge over building contract — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Junior debenture — persons entitled: Nuffield Health
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Vale Healthcare Limited — CF72 8JX
Trading as VALE CLINIC
Tier 1 · renews 29/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VALE HEALTHCARE LIMITED?
According to the official registry, the company number of VALE HEALTHCARE LIMITED is 04237264.
Where is VALE HEALTHCARE LIMITED registered?
The registered office is EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL.
Who runs VALE HEALTHCARE LIMITED?
THOMSON, Iben is listed among the officers of VALE HEALTHCARE LIMITED.
What is the SIC code of VALE HEALTHCARE LIMITED?
The nature of business is recorded under SIC code 86101 — Hospital activities.
Who controls VALE HEALTHCARE LIMITED?
Vale Health Partners Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VALE HEALTHCARE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VALE HEALTHCARE LIMITED (04237264)

VALE HEALTHCARE LIMITED is a private limited company incorporated on 19 June 2001 and registered in the United Kingdom under company number 04237264. Its registered office is at EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Vale Health Partners Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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