KINGSLEY CARE HOMES LIMITED
| Status | ACTIVE |
| Company No. | 04446972 |
| Category | Private Limited Company |
| Incorporated | 24 May 2002 |
| Age | 21 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
KINGSLEY CARE HOMES LIMITED is an active private limited company with number 04446972. It was incorporated 21 years, 11 months, 29 days ago, on 24 May 2002. The company address is Kingsley House Kingsley House, Lowestoft, NR32 1QS, Suffolk, England.
Company Fillings
Confirmation statement with updates
Date: 20 May 2024
Action Date: 18 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-18
Documents
Accounts with accounts type full
Date: 11 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Accounts with accounts type full
Date: 04 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 18 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ewan Dyer Thayan
Change date: 2021-10-08
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cameron Dyer Thayan
Change date: 2021-10-08
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital statement capital company with date currency figure
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Capital
Type: SH19
Capital : 1,164.00 GBP
Date: 2021-09-28
Documents
Legacy
Date: 27 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/09/21
Documents
Resolution
Date: 27 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-09
Officer name: Mr Mujahid Malik
Documents
Confirmation statement with updates
Date: 18 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-14
Officer name: Mr Mujahid Malik
Documents
Accounts with accounts type full
Date: 08 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Cessation of a person with significant control
Date: 10 Jan 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Velummayilum Thayanandarajah
Cessation date: 2019-10-01
Documents
Cessation of a person with significant control
Date: 10 Jan 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sumithra Chandrakanthi Thayanandarajah
Cessation date: 2019-10-01
Documents
Notification of a person with significant control
Date: 10 Jan 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kingsley Healthcare Limited
Notification date: 2019-10-01
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 24 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Accounts with accounts type full
Date: 02 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 29 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Change person director company with change date
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-08
Officer name: Mr Wasantha Darshana
Documents
Accounts with accounts type small
Date: 05 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Jon Cherry
Termination date: 2017-01-03
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Address
Type: AD01
New address: Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS
Change date: 2016-07-08
Old address: Silk Cutters House School Road Lowestoft Suffolk NR33 9NA
Documents
Accounts with accounts type full
Date: 04 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-13
Officer name: Jeremy Graham Webb
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-07
Officer name: Mr Ewan Dyer Thayan
Documents
Accounts with accounts type medium
Date: 02 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Change person director company with change date
Date: 01 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-28
Officer name: Mrs Deborah Ann Edwards
Documents
Change person director company with change date
Date: 13 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wasantha Darshana
Change date: 2014-12-12
Documents
Appoint person director company with name date
Date: 13 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Louise Ferguson
Appointment date: 2014-12-12
Documents
Appoint person director company with name date
Date: 13 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-12
Officer name: Mrs Deborah Ann Edwards
Documents
Appoint person director company with name date
Date: 13 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-12
Officer name: Mr Wasantha Darshana
Documents
Appoint person director company with name date
Date: 13 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Jon Cherry
Appointment date: 2014-12-12
Documents
Appoint person director company with name date
Date: 13 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Graham Webb
Appointment date: 2014-12-12
Documents
Appoint person director company with name date
Date: 13 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-12
Officer name: Mr Ian Stuart Jarvis
Documents
Change person director company with change date
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-12
Officer name: Mr Velummayilum Thayanandarajah
Documents
Change person director company with change date
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sumithra Chandrakanthi Thayanandarajah
Change date: 2014-12-12
Documents
Appoint person secretary company with name date
Date: 08 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-07
Officer name: Mr Velummayilum Thayanandarajah
Documents
Termination director company with name termination date
Date: 08 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Graham Webb
Termination date: 2014-11-07
Documents
Termination director company with name termination date
Date: 08 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Stuart Jarvis
Termination date: 2014-11-07
Documents
Termination director company with name termination date
Date: 08 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Jon Cherry
Termination date: 2014-11-07
Documents
Termination secretary company with name termination date
Date: 08 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Jarvis
Termination date: 2014-11-07
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cameron Dyer Thayan
Appointment date: 2014-07-14
Documents
Accounts with accounts type medium
Date: 01 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Ferguson
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Edwards
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wasantha Darshana
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandy Masters
Documents
Termination director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khushroo Panthaky
Documents
Accounts with accounts type medium
Date: 03 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Change person director company with change date
Date: 03 May 2013
Action Date: 06 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-06
Officer name: Mr Wasantha Darshana
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 15 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-15
Officer name: Deborah Ann Mcgovern
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Louise Bensley
Change date: 2012-11-30
Documents
Change registered office address company with date old address
Date: 16 Oct 2012
Action Date: 16 Oct 2012
Category: Address
Type: AD01
Old address: Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ
Change date: 2012-10-16
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
Accounts with accounts type medium
Date: 04 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change person director company with change date
Date: 13 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wasantha Darshana Yamana-Gedra
Change date: 2012-02-01
Documents
Appoint person director company with name
Date: 12 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Stuart Jarvis
Documents
Change person director company with change date
Date: 23 Sep 2011
Action Date: 23 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Khushroo Jamshedji Panthaky
Change date: 2011-09-23
Documents
Termination director company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Chong
Documents
Appoint person secretary company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Jarvis
Documents
Termination secretary company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jason Chong
Documents
Accounts with accounts type medium
Date: 05 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2011
Action Date: 24 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-24
Documents
Appoint person director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wasantha Darshana Yamana-Gedra
Documents
Appoint person director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Louise Bensley
Documents
Appoint person director company with name
Date: 12 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Graham Webb
Documents
Termination director company with name
Date: 12 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Webb
Documents
Appoint person director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Graham Webb
Documents
Accounts with accounts type medium
Date: 01 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2010
Action Date: 24 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-24
Documents
Accounts with accounts type medium
Date: 01 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 26 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/09; full list of members
Documents
Legacy
Date: 04 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/08; no change of members; amend
Documents
Legacy
Date: 06 Aug 2008
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 06 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Legacy
Date: 23 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 23 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 23 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 23 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 23 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 23 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 23 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type medium
Date: 22 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 19 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 19 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 19 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 9
Documents
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