Having been setup in 1998, Kingdom Care (Beechwood Park) Ltd have registered office in Edinburgh. There are 11 directors listed as Sanne Group Secretaries (Uk) Limited, Welch, Richard Stephen, Johnston, Cecil Anderson, Schofield, Nigel Bennett, Cormack, Derek George, Farkas, Jonathan David, Gallacher, Charles, Griffin, Craig, Jeffery, Paul Anthony Keith, Nicol, David, Streiff, Mathieu Bernard for the organisation in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELCH, Richard Stephen | 07 June 2019 | - | 1 |
| CORMACK, Derek George | 21 May 2007 | 31 December 2009 | 1 |
| FARKAS, Jonathan David | 27 January 2015 | 07 June 2019 | 1 |
| GALLACHER, Charles | 20 January 1999 | 01 July 2004 | 1 |
| GRIFFIN, Craig | 01 July 2004 | 16 November 2007 | 1 |
| JEFFERY, Paul Anthony Keith | 01 July 2004 | 11 September 2013 | 1 |
| NICOL, David | 22 December 1998 | 20 November 2003 | 1 |
| STREIFF, Mathieu Bernard | 11 September 2013 | 27 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | 11 September 2013 | - | 1 |
| JOHNSTON, Cecil Anderson | 22 December 1998 | 20 January 1999 | 1 |
| SCHOFIELD, Nigel Bennett | 01 July 2004 | 11 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 June 2020 | |
| DS01 - Striking off application by a company | 18 June 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| CS01 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| CH01 - Change of particulars for director | 01 October 2015 | |
| CH04 - Change of particulars for corporate secretary | 01 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| PARENT_ACC - N/A | 07 October 2014 | |
| GUARANTEE1 - N/A | 07 October 2014 | |
| AGREEMENT1 - N/A | 07 October 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| CH04 - Change of particulars for corporate secretary | 25 September 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| AA01 - Change of accounting reference date | 15 October 2013 | |
| AD01 - Change of registered office address | 11 October 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AD01 - Change of registered office address | 07 October 2013 | |
| AP04 - Appointment of corporate secretary | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 30 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| RESOLUTIONS - N/A | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| SH19 - Statement of capital | 12 May 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 April 2011 | |
| CAP-SS - N/A | 11 April 2011 | |
| AP01 - Appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 August 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 August 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 August 2010 | |
| RESOLUTIONS - N/A | 06 August 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 01 February 2010 | |
| TM01 - Termination of appointment of director | 27 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH03 - Change of particulars for secretary | 19 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| 225 - Change of Accounting Reference Date | 14 January 2009 | |
| 353 - Register of members | 13 January 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 287 - Change in situation or address of Registered Office | 13 May 2008 | |
| RESOLUTIONS - N/A | 06 December 2007 | |
| 410(Scot) - N/A | 06 December 2007 | |
| 419a(Scot) - N/A | 06 December 2007 | |
| 419a(Scot) - N/A | 06 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 December 2007 | |
| 410(Scot) - N/A | 03 December 2007 | |
| 410(Scot) - N/A | 03 December 2007 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| AUD - Auditor's letter of resignation | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 363s - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 225 - Change of Accounting Reference Date | 03 April 2006 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| MEM/ARTS - N/A | 22 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 November 2005 | |
| 410(Scot) - N/A | 14 November 2005 | |
| 419a(Scot) - N/A | 09 November 2005 | |
| 419a(Scot) - N/A | 09 November 2005 | |
| 225 - Change of Accounting Reference Date | 08 November 2005 | |
| 410(Scot) - N/A | 07 November 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 225 - Change of Accounting Reference Date | 23 January 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| 466(Scot) - N/A | 23 July 2004 | |
| 466(Scot) - N/A | 21 July 2004 | |
| 410(Scot) - N/A | 20 July 2004 | |
| 410(Scot) - N/A | 17 July 2004 | |
| 410(Scot) - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 12 July 2004 | |
| RESOLUTIONS - N/A | 12 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| 410(Scot) - N/A | 08 July 2004 | |
| 419a(Scot) - N/A | 08 July 2004 | |
| 419a(Scot) - N/A | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 410(Scot) - N/A | 29 November 2000 | |
| 419a(Scot) - N/A | 23 November 2000 | |
| 419a(Scot) - N/A | 22 November 2000 | |
| 410(Scot) - N/A | 10 November 2000 | |
| 363s - Annual Return | 02 October 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| 410(Scot) - N/A | 15 April 1999 | |
| RESOLUTIONS - N/A | 31 March 1999 | |
| 225 - Change of Accounting Reference Date | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 410(Scot) - N/A | 25 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1999 | |
| MEM/ARTS - N/A | 07 January 1999 | |
| CERTNM - Change of name certificate | 05 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| 287 - Change in situation or address of Registered Office | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| NEWINC - New incorporation documents | 16 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 03 August 2010 | Fully Satisfied |
N/A |
| Debenture | 28 July 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 July 2010 | Fully Satisfied |
N/A |
| Standard security | 30 November 2007 | Fully Satisfied |
N/A |
| Floating charge | 16 November 2007 | Fully Satisfied |
N/A |
| Floating charge | 16 November 2007 | Fully Satisfied |
N/A |
| Standard security | 08 November 2005 | Fully Satisfied |
N/A |
| Floating charge | 28 October 2005 | Fully Satisfied |
N/A |
| Standard security | 09 July 2004 | Fully Satisfied |
N/A |
| Standard security | 09 July 2004 | Fully Satisfied |
N/A |
| Floating charge | 01 July 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 July 2004 | Fully Satisfied |
N/A |
| Standard security | 17 November 2000 | Fully Satisfied |
N/A |
| Floating charge | 06 November 2000 | Fully Satisfied |
N/A |
| Standard security | 08 April 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 10 February 1999 | Fully Satisfied |
N/A |
