About

Registered Number: 03465313
Date of Incorporation: 13/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Somerby House, 30 Nelson Street, Leicester, LE1 7BA

 

Founded in 1997, Barron Kirk Quality Care Ltd are based in Leicester. We don't currently know the number of employees at the company. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRON, Paul Kevin David 13 November 1997 - 1
CHIASSERINI, Janice Mary 13 November 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 13 November 2018
MR04 - N/A 31 August 2018
AA - Annual Accounts 30 August 2018
MR01 - N/A 04 June 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 26 August 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 13 November 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 30 August 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 14 November 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 03 October 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 14 November 2005
RESOLUTIONS - N/A 05 January 2005
RESOLUTIONS - N/A 05 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 01 December 2004
287 - Change in situation or address of Registered Office 07 October 2004
AA - Annual Accounts 31 March 2004
363a - Annual Return 22 December 2003
288c - Notice of change of directors or secretaries or in their particulars 22 May 2003
288c - Notice of change of directors or secretaries or in their particulars 22 May 2003
363a - Annual Return 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 27 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 16 December 1998
395 - Particulars of a mortgage or charge 20 November 1998
395 - Particulars of a mortgage or charge 02 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
287 - Change in situation or address of Registered Office 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
NEWINC - New incorporation documents 13 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2018 Fully Satisfied

N/A

Legal charge 02 November 1998 Outstanding

N/A

Debenture 28 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.