KINGSLEY HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
KINGSLEY HEALTHCARE LIMITED
COMPANY NUMBER
06499955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
11/02/2008
(16 years and 11 months old)
WEBSITE
www.kingsleyhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
NR32 1QS
Telephone: 03303116471
TPS: No
Kingsley House
Clapham Road South
Lowestoft
Suffolk
NR32 1QS
Telephone: 502702
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 |
|---|---|---|---|
| 09/12/2024 | Change of director’s details (CH01) | officers | |
| 08/12/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCH (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSLEY HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| KINGSLEY CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGSLEY HEALTHCARE 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 KINGSLEY HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSLEY HEALTHCARE 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 |
|---|---|---|---|---|
|
Director: 11/02/2008 - Present (16 years and 11 months) Secretary: 27/09/2014 - Present (10 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 80 Past: 11 |
View Report |
|
13/05/2009 - Present (15 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 75 Past: 2 |
View Report |
|
12/12/2014 - Present (10 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
12/12/2014 - Present (10 years and 1 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
12/12/2014 - Present (10 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 24 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Change of director’s details (CH01) | officers | |
| 08/12/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 20/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/01/2024 | No description (RESOLUTIONS) | other | |
| 10/01/2024 | Statement of Companys Objects (CC04) | miscellaneous | |
| 06/12/2023 | Confirmation Statement (CS01) | other | |
| 11/07/2023 | Annual Accounts. (AA) | accounts | |
| 06/12/2022 | Change of director’s details (CH01) | officers | |
| 06/12/2022 | Change of director’s details (CH01) | officers | |
| 06/12/2022 | Confirmation Statement (CS01) | other | |
| 04/07/2022 | Annual Accounts. (AA) | accounts | |
| 06/12/2021 | Confirmation Statement (CS01) | other | |
| 15/11/2021 | Change of director’s details (CH01) | officers | |
| 15/11/2021 | Change of director’s details (CH01) | officers | |
| 28/09/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/09/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/09/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 27/09/2021 | No description (RESOLUTIONS) | other | |
| 10/08/2021 | Change of director’s details (CH01) | officers | |
| 07/12/2020 | Confirmation Statement (CS01) | other | |
| 17/09/2020 | Appointment of director (AP01) | officers | |
| 08/07/2020 | Annual Accounts. (AA) | accounts | |
| 10/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/01/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/12/2019 | Confirmation Statement (CS01) | other | |
| 08/07/2019 | Annual Accounts. (AA) | accounts | |
| 06/12/2018 | Confirmation Statement (CS01) | other | |
| 03/07/2018 | Annual Accounts. (AA) | accounts | |
| 08/02/2018 | Change of director’s details (CH01) | officers | |
| 12/12/2017 | Confirmation Statement (CS01) | other | |
| 02/11/2017 | Termination of appointment of director (TM01) | officers | |
| 05/07/2017 | Annual Accounts. (AA) | accounts | |
| 25/01/2017 | Confirmation Statement (CS01) | other | |
| 08/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 04/07/2016 | Annual Accounts. (AA) | accounts | |
| 26/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/12/2015 | Annual Return (AR01) | returns | |
| 13/11/2015 | Termination of appointment of director (TM01) | officers | |
| 08/07/2015 | Appointment of director (AP01) | officers | |
| 02/07/2015 | Annual Accounts. (AA) | accounts | |
| 01/03/2015 | Change of director’s details (CH01) | officers | |
| 13/12/2014 | Appointment of director (AP01) | officers | |
| 13/12/2014 | Appointment of director (AP01) | officers | |
| 13/12/2014 | Appointment of director (AP01) | officers | |
| 13/12/2014 | Appointment of director (AP01) | officers | |
| 13/12/2014 | Appointment of director (AP01) | officers | |
| 13/12/2014 | Appointment of director (AP01) | officers | |
| 13/12/2014 | Appointment of director (AP01) | officers | |
| 12/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 06/12/2014 | Annual Return (AR01) | returns | |
| 13/11/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 13/11/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/11/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 13/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 13/11/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/11/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 13/11/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 13/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 13/11/2014 | No description (RESOLUTIONS) | other | |
| 13/11/2014 | No description (RESOLUTIONS) | other | |
| 15/10/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/10/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Appointment of secretary (AP03) | officers | |
| 14/07/2014 | Appointment of director (AP01) | officers | |
| 01/07/2014 | Annual Accounts. (AA) | accounts | |
| 13/05/2014 | Termination of appointment of director (TM01) | officers | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 03/07/2013 | Annual Accounts. (AA) | accounts | |
| 14/02/2013 | Annual Return (AR01) | returns | |
| 16/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 04/07/2012 | Annual Accounts. (AA) | accounts | |
| 20/02/2012 | Annual Return (AR01) | returns | |
| 13/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 12/11/2011 | Appointment of director (AP01) | officers | |
| 25/07/2011 | Termination of appointment of director (TM01) | officers | |
| 25/07/2011 | Termination of appointment of secretary (TM02) | officers | |
| 25/07/2011 | Appointment of secretary (AP03) | officers | |
| 05/07/2011 | Annual Accounts. (AA) | accounts | |
| 12/03/2011 | Appointment of director (AP01) | officers | |
| 12/03/2011 | Termination of appointment of director (TM01) | officers | |
| 11/03/2011 | Appointment of director (AP01) | officers | |
| 23/02/2011 | Annual Return (AR01) | returns | |
| 01/07/2010 | Annual Accounts. (AA) | accounts | |
| 23/03/2010 | Change of director’s details (CH01) | officers | |
| 23/03/2010 | Change of director’s details (CH01) | officers | |
| 23/03/2010 | Annual Return (AR01) | returns | |
| 01/08/2009 | Annual Accounts. (AA) | accounts | |
| 28/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 12/02/2009 | Annual Return. (363A) | returns | |
| 07/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 23/07/2008 | Shares agreement. (SA) | capitals | |
| 30/06/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 11/02/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULIP INVESTMENT HOLDING (JERSEY) LTD | N/A | N/A |
| KCH (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C E PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSLEY HEALTHCARE (DS) LIMITED | Active - Accounts Filed | View Report |
| DREW CARE LIMITED | Active - Accounts Filed | View Report |
| REDWALLS CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| KINGSLEY HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| KINGSLEY CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Mujahid Malik (922763364) Appointed |
| 13/07/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 06/11/2017 | Nicholas Jon Cherry (904345178) has left the board |
| 08/08/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 12/07/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 17/11/2015 | Jeremy Graham Webb (916129869) has left the board |
| 10/07/2015 | New Board Member Ewan Dyer Thayan (919917002) Appointed |
| 07/07/2015 | New Accounts filed |
| 17/12/2014 | New Board Member Cameron Dyer Thayan (918930881) Appointed |
| 17/12/2014 | New Board Member Ian Stuart Jarvis (903822986) Appointed |
| 17/12/2014 | New Board Member Sarah Louise Ferguson (915993524) Appointed |
| 17/12/2014 | New Board Member Wasantha Darshana (911329266) Appointed |
| 17/12/2014 | New Board Member Deborah Ann Edwards (911045936) Appointed |
| 17/12/2014 | New Board Member Nicholas Jon Cherry (904345178) Appointed |
| 17/12/2014 | New Board Member Jeremy Graham Webb (916129869) Appointed |
| 16/12/2014 | Change in Reg. Office |
| 11/12/2014 | New Annual Return filed |
| 17/10/2014 | Ian Stuart Jarvis (903822986) has left the board |
| 17/10/2014 | New Company Secretary Velummayilum Thayanandarajah (919179699) Appointed |
| 17/10/2014 | Cameron Dyer Thayan (918930881) has left the board |
| 17/10/2014 | Nicholas Jon Cherry (904345178) has left the board |
| 17/10/2014 | Jeremy Graham Webb (916129869) has left the board |
| 17/10/2014 | Ian Jarvis (916180058) has left the board |
| 16/07/2014 | New Board Member Cameron Dyer Thayan (918930881) Appointed |
| 05/07/2014 | New Accounts filed |
| 15/05/2014 | Mandy Jane Masters (912950585) has left the board |
| 15/02/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 18/10/2012 | Change in Reg. Office |
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