KETTLEWELL HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
KETTLEWELL HOUSE LIMITED
COMPANY NUMBER
06432463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
20/11/2007
(16 years and 11 months old)
WEBSITE
www.kettlewellhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JN
Telephone: 01483221900
TPS: No
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
WC2H 9JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALIUM BIDCO II LIMITED | Active - Accounts Filed | View Report |
| KETTLEWELL HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KETTLEWELL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KETTLEWELL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KETTLEWELL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 63 Past: 11 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
20/11/2007 - Present (16 years and 11 months) Born in Oct 1962 |
Resigned | Director |
Current: 23 Past: 5 |
View Report |
|
Director: 20/11/2007 - Present (16 years and 11 months) Secretary: 20/11/2007 - Present (16 years and 11 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 29 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EHP BOTTOMCO LTD | N/A | N/A |
| 55 PLUS LTD | Active - Accounts Filed | View Report |
| ALIUM BIDCO II LIMITED | Active - Accounts Filed | View Report |
| HAILSHAM HOUSE (NEW ROAD) LIMITED | Active - Accounts Filed | View Report |
| KETTLEWELL HOUSE LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (WARWICK) LIMITED | Active - Accounts Filed | View Report |
| EHP (BUCKINGHAM) LIMITED | Active - Accounts Filed | View Report |
| EHP (LOUTH) LIMITED | Active - Accounts Filed | View Report |
| LISS DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Amanda Marie Robinson (930119021) Appointed |
| 19/10/2022 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 18/10/2022 | Helen Jayne Wetherall (924920162) has left the board |
| 18/10/2022 | Zoe Amy Rizzuto (922528970) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 09/08/2018 | New Company Secretary LHJ SECRETARIES LIMITED (924920261) Appointed |
| 09/08/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Zoe Amy Rizzuto (922528970) Appointed |
| 09/08/2018 | New Board Member Helen Jayne Wetherall (924920162) Appointed |
| 09/08/2018 | David Andrew Smith (922003691) has left the board |
| 09/08/2018 | James Justin Hutchens (923833458) has left the board |
| 06/08/2018 | William Ernest Graham (904520583) has left the board |
| 06/08/2018 | Karen Elizabeth Graham (904520579) has left the board |
| 06/08/2018 | New Board Member James Justin Hutchens (923833458) Appointed |
| 06/08/2018 | New Board Member David Andrew Smith (922003691) Appointed |
| 06/08/2018 | Change in Reg. Office |
| 14/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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