About

Registered Number: 05948786
Date of Incorporation: 27/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL,

 

Kingly Care Partnership Ltd was established in 2006, it's status at Companies House is "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCENROE, Michelle Lorraine 27 September 2006 25 October 2013 1
NEWMAN, Miranda Elizabeth 27 September 2006 25 October 2013 1

Filing History

Document Type Date
CS01 - N/A 04 October 2020
AP01 - Appointment of director 05 August 2020
TM01 - Termination of appointment of director 26 June 2020
TM01 - Termination of appointment of director 05 February 2020
AP01 - Appointment of director 05 February 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 03 October 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
AP01 - Appointment of director 01 February 2019
AP01 - Appointment of director 28 December 2018
AP01 - Appointment of director 28 December 2018
TM01 - Termination of appointment of director 19 December 2018
AA - Annual Accounts 18 December 2018
CS01 - N/A 11 October 2018
TM01 - Termination of appointment of director 25 September 2018
AP01 - Appointment of director 21 September 2018
AP01 - Appointment of director 20 July 2018
CH01 - Change of particulars for director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
TM01 - Termination of appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
RESOLUTIONS - N/A 23 May 2018
MA - Memorandum and Articles 23 May 2018
MR04 - N/A 27 April 2018
MR01 - N/A 25 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2018
AA01 - Change of accounting reference date 23 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2018
MR01 - N/A 23 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
PSC05 - N/A 13 February 2018
AD01 - Change of registered office address 13 February 2018
TM01 - Termination of appointment of director 12 February 2018
AA01 - Change of accounting reference date 06 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
AD01 - Change of registered office address 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 02 October 2017
MR01 - N/A 26 September 2017
MR01 - N/A 15 May 2017
AA - Annual Accounts 13 December 2016
MR01 - N/A 24 October 2016
CS01 - N/A 28 September 2016
MR01 - N/A 03 June 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 29 April 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 11 August 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 17 November 2014
AD01 - Change of registered office address 17 November 2014
AA01 - Change of accounting reference date 17 November 2014
AA - Annual Accounts 25 September 2014
AA01 - Change of accounting reference date 23 June 2014
RESOLUTIONS - N/A 26 November 2013
MEM/ARTS - N/A 26 November 2013
TM01 - Termination of appointment of director 21 November 2013
TM01 - Termination of appointment of director 21 November 2013
TM02 - Termination of appointment of secretary 21 November 2013
AP01 - Appointment of director 21 November 2013
AP01 - Appointment of director 21 November 2013
AP01 - Appointment of director 21 November 2013
AD01 - Change of registered office address 20 November 2013
MR04 - N/A 02 November 2013
MR01 - N/A 02 November 2013
MR04 - N/A 02 November 2013
AR01 - Annual Return 25 October 2013
CH01 - Change of particulars for director 25 October 2013
CH01 - Change of particulars for director 25 October 2013
CH03 - Change of particulars for secretary 25 October 2013
CH01 - Change of particulars for director 25 October 2013
AA - Annual Accounts 17 September 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
CH01 - Change of particulars for director 03 August 2012
CH03 - Change of particulars for secretary 03 August 2012
CH01 - Change of particulars for director 03 August 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 26 October 2010
AD01 - Change of registered office address 09 November 2009
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 01 September 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 17 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
RESOLUTIONS - N/A 13 October 2008
287 - Change in situation or address of Registered Office 15 September 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 27 September 2007
225 - Change of Accounting Reference Date 16 April 2007
395 - Particulars of a mortgage or charge 16 January 2007
395 - Particulars of a mortgage or charge 16 January 2007
CERTNM - Change of name certificate 15 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
NEWINC - New incorporation documents 27 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2018 Outstanding

N/A

A registered charge 14 February 2018 Fully Satisfied

N/A

A registered charge 20 September 2017 Fully Satisfied

N/A

A registered charge 04 May 2017 Fully Satisfied

N/A

A registered charge 13 October 2016 Fully Satisfied

N/A

A registered charge 31 May 2016 Fully Satisfied

N/A

A registered charge 25 October 2013 Fully Satisfied

N/A

Mortgage debenture 12 January 2007 Fully Satisfied

N/A

Legal mortgage 12 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.