MONARCH KM 2 LIMITED
Active - Accounts Filed
General Information
NAME
MONARCH KM 2 LIMITED
COMPANY NUMBER
08085781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
28/05/2012
(12 years and 5 months old)
WEBSITE
http://divacare.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL2 3XB
Telephone: 01285712349
TPS: No
70 Mount Pleasant Lane
Bricket Wood
St. Albans
Hertfordshire
AL2 3XB
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 |
|---|---|---|
| MONARCH KM 2 LIMITED | Active - Accounts Filed | View Report |
| DIVA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONARCH KM 2 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 MONARCH KM 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONARCH KM 2 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 |
|---|---|---|---|---|
|
04/04/2014 - Present (10 years and 6 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/04/2018 - Present (6 years and 6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 28/05/2012 - Present (12 years and 5 months) Secretary: 28/05/2012 - Present (12 years and 5 months) Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 5 Past: 9 |
View Report |
|
28/05/2012 - Present (12 years and 5 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/05/2012 - Present (12 years and 5 months) Born in Jan 1910 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONARCH KM 2 LIMITED | Active - Accounts Filed | View Report |
| DIVA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | Rahul Rajendra Chhapwale (916947739) has left the board |
| 30/06/2022 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 24/07/2020 | Kashi Nath Shukla (914664647) has left the board |
| 24/07/2020 | Meenu Shukla (914664648) has left the board |
| 07/01/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | Masood Rehman Moghul (924526032) has left the board |
| 24/04/2018 | New Board Member Masood Rehman Moghul (919623853) Appointed |
| 17/04/2018 | New Board Member Masood Rehman Moghul (924526032) Appointed |
| 05/01/2018 | New Accounts filed |
| 15/08/2017 | New Board Member Meenu Shukla (914664648) Appointed |
| 15/08/2017 | Meenu Shukla (918660503) has left the board |
| 11/08/2017 | New Annual Return filed |
| 09/08/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 08/06/2016 | Rahul Rajendra Chhapwale (912870597) has left the board |
| 28/12/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 12/01/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 18/06/2014 | New Annual Return filed |
| 08/04/2014 | New Board Member Meenu Shukla (918660503) Appointed |
| 08/04/2014 | New Board Member Tanya Shukla (918660559) Appointed |
| 06/01/2014 | New Accounts filed |
| 24/06/2013 | New Company Secretary Rahul Rajendra Chhapwale (912870597) Appointed |
| 24/06/2013 | New Annual Return filed |
| 24/06/2013 | Rahul Rajendra Chhapwale (916947741) has left the board |
| 06/06/2013 | Change in Reg. Office |
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