Kellmed Ltd was founded on 11 June 2002 with its registered office in Midhurst, West Sussex, it's status at Companies House is "Active". This organisation has 5 directors listed at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGRATH, Clare | 15 September 2016 | - | 1 |
| MCGRATH, Michael | 06 April 2005 | - | 1 |
| MCGRATH, Stephen Michael Christopher | 14 June 2002 | 06 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGRATH, Clare | 20 November 2006 | - | 1 |
| KELLETT, Clare Patricia | 14 June 2002 | 06 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 12 June 2020 | |
| CH01 - Change of particulars for director | 12 June 2020 | |
| PSC04 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 11 June 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| PSC04 - N/A | 24 April 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AP01 - Appointment of director | 15 September 2016 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| MR04 - N/A | 21 May 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 23 August 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| CH03 - Change of particulars for secretary | 26 August 2011 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH03 - Change of particulars for secretary | 16 June 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 19 July 2006 | |
| 225 - Change of Accounting Reference Date | 23 March 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| 395 - Particulars of a mortgage or charge | 30 October 2003 | |
| RESOLUTIONS - N/A | 23 September 2003 | |
| RESOLUTIONS - N/A | 23 September 2003 | |
| RESOLUTIONS - N/A | 23 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2003 | |
| 287 - Change in situation or address of Registered Office | 17 May 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 01 November 2002 | |
| 225 - Change of Accounting Reference Date | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| NEWINC - New incorporation documents | 11 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 November 2011 | Fully Satisfied |
N/A |
| Debenture | 24 October 2003 | Fully Satisfied |
N/A |
| Charge over book debts | 29 October 2002 | Fully Satisfied |
N/A |
| Charge by way of debanture | 29 October 2002 | Fully Satisfied |
N/A |
