VL

VALEO LIMITED

Active

Company number 04099715

Uxbridge, England · Incorporated 26 October 2000

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

Last updated on 24 March 2026

Other human health activities · SIC 86900

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Caretech Holdings Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Accounts
1 July 2025 View
Legacy
Other
1 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2024 View
Legacy
Other
5 July 2024 View
Legacy
Other
5 July 2024 View
Legacy
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Memorandum Articles
Incorporation
28 February 2023 View
Resolution
Resolution
28 February 2023 View
Statement Of Companys Objects
Change Of Constitution
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2022 View
Legacy
Accounts
20 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2022 View
Legacy
Other
20 September 2022 View
Legacy
Other
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Legacy
Other
23 June 2021 View
Legacy
Accounts
23 June 2021 View
Legacy
Other
23 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2020 View
Legacy
Other
18 September 2020 View
Legacy
Other
18 September 2020 View
Legacy
Accounts
18 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Legacy
Insolvency
16 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2019 View
Legacy
Capital
16 October 2019 View
Resolution
Resolution
16 October 2019 View
Legacy
Other
3 July 2019 View
Legacy
Other
3 July 2019 View
Legacy
Accounts
3 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Legacy
Other
1 June 2018 View
Legacy
Other
1 June 2018 View
Legacy
Accounts
1 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Legacy
Other
20 June 2017 View
Legacy
Accounts
20 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2017 View
Legacy
Other
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Legacy
Other
9 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2016 View
Legacy
Other
23 May 2016 View
Legacy
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2015 View
Legacy
Other
21 May 2015 View
Legacy
Other
21 April 2015 View
Legacy
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Legacy
Other
14 May 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2014 View
Legacy
Other
14 May 2014 View
Legacy
Other
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Auditors Resignation Company
Auditors
27 June 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Change Sail Address Company
Address
25 November 2010 View
Move Registers To Sail Company
Address
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Mortgage
30 January 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Auditors Resignation Company
Auditors
10 July 2008 View
Resolution
Resolution
30 June 2008 View
Legacy
Capital
27 June 2008 View
Resolution
Resolution
26 June 2008 View
Legacy
Officers
24 June 2008 View
Resolution
Resolution
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Accounts
20 June 2008 View
Legacy
Address
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Mortgage
19 June 2008 View
Legacy
Mortgage
18 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Capital
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Capital
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Capital
4 September 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Mortgage
7 February 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Capital
12 July 2002 View
Legacy
Capital
12 July 2002 View
Legacy
Capital
2 July 2002 View
Legacy
Capital
2 July 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Address
20 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Reregistration
31 October 2000 View
Re Registration Memorandum Articles
Incorporation
31 October 2000 View
Resolution
Resolution
31 October 2000 View
Certificate Re Registration Unlimited To Limited
Change Of Name
31 October 2000 View
Incorporation Company
Incorporation
26 October 2000 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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