About

Registered Number: 06430605
Date of Incorporation: 19/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARDEL, Ramin 19 November 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KARDEL, Malin 01 December 2010 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 August 2008 Outstanding

N/A

Debenture 28 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.