TV

THE VALIDIUM GROUP LIMITED

Active

Company number 03612151

London, England · Incorporated 7 August 1998

10 Upper Berkeley Street, London, W1H 7PE, England

Last updated on 28 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2023

Company history

Previous company names

THE BALANCECARE GROUP LIMITED · 7 August 1998 – 18 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medtop Validium Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2020

Funding

2 funding rounds
31 October 2023
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Legacy
Other
17 September 2024 View
Legacy
Other
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Resolution
Resolution
29 December 2023 View
Resolution
Resolution
13 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2023 View
Legacy
Capital
20 November 2023 View
Legacy
Insolvency
20 November 2023 View
Resolution
Resolution
20 November 2023 View
Capital Allotment Shares
Capital
2 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
20 September 2023 View
Legacy
Other
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Capital Allotment Shares
Capital
30 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2022 View
Legacy
Accounts
1 November 2022 View
Legacy
Other
1 November 2022 View
Legacy
Other
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2021 View
Legacy
Accounts
16 December 2021 View
Legacy
Other
16 December 2021 View
Legacy
Other
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Change Person Secretary Company With Change Date
Officers
31 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Small
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2016 View
Accounts With Accounts Type Small
Accounts
6 May 2016 View
Accounts With Accounts Type Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Small
Accounts
26 January 2015 View
Gazette Filings Brought Up To Date
Gazette
17 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Accounts With Accounts Type Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Change Person Secretary Company With Change Date
Officers
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Termination Director Company With Name
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2010 View
Legacy
Mortgage
20 October 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2007 View
Legacy
Mortgage
20 March 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2006 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Small
Accounts
26 February 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2002 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2002 View
Legacy
Capital
27 May 2002 View
Resolution
Resolution
22 August 2001 View
Resolution
Resolution
22 August 2001 View
Resolution
Resolution
22 August 2001 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Legacy
Address
12 January 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Small
Accounts
21 April 2000 View
Legacy
Address
3 September 1999 View
Legacy
Accounts
3 September 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Mortgage
25 March 1999 View
Certificate Change Of Name Company
Change Of Name
18 September 1998 View
Incorporation Company
Incorporation
7 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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