NEXVALE LIMITED

Company summary

0 outstanding charges

Company number: 02604384
Status: DISSOLVED
Incorporated / age: 23 April 199122 years
Registered office: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALOW, Jonathan David ACTIVE	Secretary	08 Dec 2011				Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
BROWN, Christopher Robert ACTIVE	Director	02 Feb 2011		England	February 1968	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
HUMPHREYS, Paul Justin ACTIVE	Director	02 Feb 2011		United Kingdom	October 1958	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
PARISH, Michael Robert ACTIVE	Director	02 Feb 2011		England	May 1959	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
ROSE-QUIRIE, Alison Jane, Dr ACTIVE	Director	02 Feb 2011		England	September 1960	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
HARRISON, Elizabeth RESIGNED	Secretary	30 Apr 1991	20 Nov 2008			18 Cranford Road, Dartford, Kent, DA1 1JP
VONWICK, Eberhard RESIGNED	Secretary	20 Nov 2008	02 Feb 2011			The Old House, Totteridge Green, London, N20 8PA
CARE UK SERVICES LIMITED RESIGNED	Secretary	02 Feb 2011	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
SEMKEN LIMITED RESIGNED	Nominee Secretary	23 Apr 1991	30 Apr 1991			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
DAWSON, Joan Denise RESIGNED	Director	30 Apr 1991	02 Feb 2011		January 1947	Rhodes Farm The Ridgeway, Mill Hill, London, NW7 1RH
LUFMER LIMITED RESIGNED	Nominee Director	23 Apr 1991	30 Apr 1991			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

CALOW, Jonathan David ACTIVE
Role: Secretary
Appointed on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

BROWN, Christopher Robert ACTIVE
Role: Director
Appointed on: 02 Feb 2011
Country of Residence: England
Date of birth: February 1968
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

HUMPHREYS, Paul Justin ACTIVE
Role: Director
Appointed on: 02 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 02 Feb 2011
Country of Residence: England
Date of birth: May 1959
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

ROSE-QUIRIE, Alison Jane, Dr ACTIVE
Role: Director
Appointed on: 02 Feb 2011
Country of Residence: England
Date of birth: September 1960
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

HARRISON, Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 1991
Resigned on: 20 Nov 2008
Address: 18 Cranford Road, Dartford, Kent, DA1 1JP

VONWICK, Eberhard RESIGNED
Role: Secretary
Appointed on: 20 Nov 2008
Resigned on: 02 Feb 2011
Address: The Old House, Totteridge Green, London, N20 8PA

CARE UK SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2011
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1991
Resigned on: 30 Apr 1991
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

DAWSON, Joan Denise RESIGNED
Role: Director
Appointed on: 30 Apr 1991
Resigned on: 02 Feb 2011
Date of birth: January 1947
Address: Rhodes Farm The Ridgeway, Mill Hill, London, NW7 1RH

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 1991
Resigned on: 30 Apr 1991
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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