KINGSLEY HEALTHCARE LIMITED
| Status | ACTIVE |
| Company No. | 06499955 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2008 |
| Age | 16 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
KINGSLEY HEALTHCARE LIMITED is an active private limited company with number 06499955. It was incorporated 16 years, 3 months, 11 days ago, on 11 February 2008. The company address is Kingsley House Kingsley House, Lowestoft, NR32 1QS, Suffolk, England.
Company Fillings
Resolution
Date: 20 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Jan 2024
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
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: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Change person director company with change date
Date: 06 Dec 2022
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sumithra Chandrakanthi Thayanandarajah
Change date: 2021-12-10
Documents
Change person director company with change date
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-06
Officer name: Mr Velummayilum Thayanandarajah
Documents
Accounts with accounts type small
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: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Change person director company with change date
Date: 15 Nov 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mr Cameron Dyer Thayan
Documents
Change person director company with change date
Date: 15 Nov 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ewan Dyer Thayan
Change date: 2021-06-30
Documents
Accounts with accounts type small
Date: 07 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
Date: 2021-09-28
Capital : 664.00 GBP
Documents
Resolution
Date: 27 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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
Change person director company with change date
Date: 10 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mujahid Malik
Change date: 2021-08-09
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mujahid Malik
Appointment date: 2020-09-14
Documents
Accounts with accounts type small
Date: 08 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Cessation of a person with significant control
Date: 10 Jan 2020
Action Date: 07 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-07
Psc name: Sumithra Chandrakanthi Thayanandarajah
Documents
Cessation of a person with significant control
Date: 10 Jan 2020
Action Date: 07 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-07
Psc name: Velummayilum Thayanandarajah
Documents
Notification of a person with significant control
Date: 10 Jan 2020
Action Date: 06 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-06
Psc name: Kch (Uk) Holdings Limited
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type small
Date: 08 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Accounts with accounts type small
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wasantha Darshana
Change date: 2018-02-08
Documents
Confirmation statement with updates
Date: 12 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Termination director company with name termination date
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-02
Officer name: Nicholas Jon Cherry
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: 25 Jan 2017
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
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 small
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: 16 Dec 2015
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Graham Webb
Termination date: 2015-11-13
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ewan Dyer Thayan
Appointment date: 2015-07-07
Documents
Accounts with accounts type group
Date: 02 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 01 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Deborah Ann Edwards
Change date: 2015-02-28
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 Sarah Louise Ferguson
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
Officer name: Mr Wasantha Darshana
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 Cameron Dyer Thayan
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
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 Nicholas Jon Cherry
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-12
Old address: Silk Cutter House School Road Lowestoft Suffolk NR33 9NA
New address: Silk Cutters House School Road Lowestoft Suffolk NR33 9NA
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2014
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Capital allotment shares
Date: 13 Nov 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 664 GBP
Documents
Legacy
Date: 13 Nov 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Capital
Type: SH19
Date: 2014-11-13
Capital : 332 GBP
Documents
Legacy
Date: 13 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/09/14
Documents
Resolution
Date: 13 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Nov 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Capital : 664 GBP
Date: 2014-09-30
Documents
Capital statement capital company with date currency figure
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Capital
Type: SH19
Date: 2014-11-13
Capital : 332 GBP
Documents
Legacy
Date: 13 Nov 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/09/14
Documents
Resolution
Date: 13 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 15 Oct 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Velummayilum Thayanandarajah
Appointment date: 2014-09-27
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Graham Webb
Termination date: 2014-09-27
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Stuart Jarvis
Termination date: 2014-09-27
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cameron Dyer Thayan
Termination date: 2014-09-27
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Jon Cherry
Termination date: 2014-09-27
Documents
Termination secretary company with name termination date
Date: 15 Oct 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-27
Officer name: Ian Jarvis
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 group
Date: 01 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandy Masters
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Accounts with accounts type group
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: 14 Feb 2013
Action Date: 11 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-11
Documents
Change registered office address company with date old address
Date: 16 Oct 2012
Action Date: 16 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-16
Old address: Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ
Documents
Accounts with accounts type group
Date: 04 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 11 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-11
Documents
Capital allotment shares
Date: 13 Jan 2012
Action Date: 05 Jan 2012
Category: Capital
Type: SH01
Capital : 664 GBP
Date: 2012-01-05
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
Appoint person secretary company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Jarvis
Documents
Termination director company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Chong
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 group
Date: 05 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
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
Annual return company with made up date full list shareholders
Date: 23 Feb 2011
Action Date: 11 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-11
Documents
Accounts with accounts type group
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: 23 Mar 2010
Action Date: 11 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-11
Documents
Change person director company with change date
Date: 23 Mar 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-23
Officer name: Mr Jason Chong
Documents
Change person director company with change date
Date: 23 Mar 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mandy Jane Masters
Change date: 2010-03-23
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: 28 May 2009
Category: Officers
Type: 288a
Description: Director appointed mrs sumithra thayanandarajah
Documents
Legacy
Date: 12 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/09; full list of members
Documents
Legacy
Date: 12 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 11/02/08\gbp si 2@1=2\gbp ic 665/667\
Documents
Legacy
Date: 07 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 23 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 17/07/08\gbp si 664@1=664\gbp ic 1/665\
Documents
Legacy
Date: 30 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 30/06/2008 from 89 bridge road oulton broad lowestoft NR32 3LN
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288a
Description: Director appointed nicholas jon cherry
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed jason chong
Documents
Some Companies
CULWORTH HOUSE RESIDENTS LIMITED
FLAT 2 CULWORTH HOUSE,SAINT JOHNS WOOD LONDON,NW8 7BE
| Number: | 04331315 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DIAMOND MANAGEMENT SERVICES LLP
DIAMOND HOUSE,CAMBERLEY,GU15 2PS
| Number: | OC315100 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11536019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O GQ EMPLOYMENT LAW LLP,LONDON,EC2V 8EY
| Number: | 07944409 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 BOUNDARY ROAD,LONDON,E17 8NQ
| Number: | 11256599 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TUDOR JOHN,EPSOM,KT17 1HQ
| Number: | 00278352 |
| Status: | ACTIVE |
| Category: | Private Limited Company |