KINGFISHER MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER MIDCO LIMITED
COMPANY NUMBER
09711514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
30/07/2015
(9 years and 3 months old)
WEBSITE
http://rehabworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8EN
Telephone: 03332220710
TPS: No
3 Dorset Rise
LONDON
EC4Y 8EN
First Floor
14 Woolhall Street
Bury St Edmunds
Suffolk
IP33 1LA
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 |
|---|---|---|
| KINGFISHER TOPCO LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER MIDCO LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Mark Driver (929009291) Appointed |
| 14/05/2024 | Steven James Foster (924384227) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGFISHER MIDCO 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 KINGFISHER MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER MIDCO 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 |
|---|---|---|---|---|
|
17/06/2016 - Present (8 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 18 Past: 23 |
View Report |
|
18/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
30/07/2015 - Present (9 years and 3 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
04/08/2015 - Present (9 years and 3 months) Born in Sep 1975 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGFISHER TOPCO LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER MIDCO LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER BIDCO LIMITED | Active - Accounts Filed | View Report |
| VITA HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL PALACE PHYSIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VITA HEALTH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VITA HEALTH WELLNESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Mark Driver (929009291) Appointed |
| 14/05/2024 | Steven James Foster (924384227) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 30/10/2023 | New Company Secretary Philip William Davies (931517483) Appointed |
| 12/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Steven James Foster (924384227) Appointed |
| 04/01/2023 | Mark Robert Armour (911857871) has left the board |
| 12/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 09/08/2017 | LEGAL CLARITY LIMITED (915012744) has left the board |
| 14/05/2017 | New Accounts filed |
| 12/05/2017 | Gregory John Kane (909575364) has left the board |
| 16/08/2016 | New Annual Return filed |
| 11/07/2016 | Andrew Darren Holdcroft (908307465) has left the board |
| 11/07/2016 | New Board Member Derrick Michael Farrell (915911401) Appointed |
| 21/09/2015 | New Board Member Andrew Darren Holdcroft (908307465) Appointed |
| 21/09/2015 | Andrew Darren Holdcroft (920087076) has left the board |
| 14/09/2015 | New Board Member Andrew Darren Holdcroft (920087076) Appointed |
| 14/09/2015 | New Board Member Gregory John Kane (909575364) Appointed |
| 14/09/2015 | Robin Hubert Filmer-Wilson (919991912) has left the board |
| 14/09/2015 | New Board Member Mark Robert Armour (911857871) Appointed |
| 25/08/2015 | LEGAL CLARITY LIMITED (919997499) has left the board |
| 25/08/2015 | New Company Secretary LEGAL CLARITY LIMITED (915012744) Appointed |
| 10/08/2015 | New Company Secretary LEGAL CLARITY LIMITED (919997499) Appointed |
| 06/08/2015 | Maurice John Dwyer (911967218) has left the board |
| 06/08/2015 | New Board Member Robin Hubert Filmer-Wilson (919991912) Appointed |
| 06/08/2015 | Change in Reg. Office |
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