Founded in 2007, Kardel Health Ltd has its registered office in Harrow. We do not know the number of employees at this company. The current directors of this company are listed as Kardel, Malin, Kardel, Ramin at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KARDEL, Ramin | 19 November 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KARDEL, Malin | 01 December 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 26 November 2019 | |
CH01 - Change of particulars for director | 26 November 2019 | |
PSC04 - N/A | 26 November 2019 | |
CH03 - Change of particulars for secretary | 30 June 2019 | |
CH01 - Change of particulars for director | 30 June 2019 | |
AD01 - Change of registered office address | 25 June 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 06 December 2018 | |
PSC04 - N/A | 06 December 2018 | |
PSC04 - N/A | 06 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 21 June 2018 | |
RESOLUTIONS - N/A | 19 June 2018 | |
SH01 - Return of Allotment of shares | 11 June 2018 | |
AA - Annual Accounts | 16 December 2017 | |
CS01 - N/A | 24 November 2017 | |
AD01 - Change of registered office address | 06 November 2017 | |
AD01 - Change of registered office address | 27 October 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AD01 - Change of registered office address | 29 February 2012 | |
SH01 - Return of Allotment of shares | 10 January 2012 | |
AP03 - Appointment of secretary | 21 December 2011 | |
AR01 - Annual Return | 15 December 2011 | |
TM02 - Termination of appointment of secretary | 14 December 2011 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AD01 - Change of registered office address | 29 November 2010 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AD01 - Change of registered office address | 22 December 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 01 December 2008 | |
287 - Change in situation or address of Registered Office | 28 November 2008 | |
353 - Register of members | 28 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 November 2008 | |
225 - Change of Accounting Reference Date | 24 October 2008 | |
395 - Particulars of a mortgage or charge | 08 August 2008 | |
395 - Particulars of a mortgage or charge | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
NEWINC - New incorporation documents | 19 November 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 01 August 2008 | Outstanding |
N/A |
Debenture | 28 May 2008 | Outstanding |
N/A |