Established in 2008, Kingsley Healthcare Ltd has its registered office in Suffolk. This company has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THAYANANDARAJAH, Velummayilum | 27 September 2014 | - | 1 |
JARVIS, Ian | 21 July 2011 | 27 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 September 2020 | |
AA - Annual Accounts | 08 July 2020 | |
PSC07 - N/A | 10 January 2020 | |
PSC07 - N/A | 10 January 2020 | |
PSC02 - N/A | 10 January 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
CS01 - N/A | 12 December 2017 | |
TM01 - Termination of appointment of director | 02 November 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 25 January 2017 | |
AD01 - Change of registered office address | 08 July 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AUD - Auditor's letter of resignation | 26 January 2016 | |
AUD - Auditor's letter of resignation | 18 January 2016 | |
AR01 - Annual Return | 16 December 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
AP01 - Appointment of director | 08 July 2015 | |
AA - Annual Accounts | 02 July 2015 | |
CH01 - Change of particulars for director | 01 March 2015 | |
AP01 - Appointment of director | 13 December 2014 | |
AP01 - Appointment of director | 13 December 2014 | |
AP01 - Appointment of director | 13 December 2014 | |
AP01 - Appointment of director | 13 December 2014 | |
AP01 - Appointment of director | 13 December 2014 | |
AP01 - Appointment of director | 13 December 2014 | |
AP01 - Appointment of director | 13 December 2014 | |
AD01 - Change of registered office address | 12 December 2014 | |
AR01 - Annual Return | 06 December 2014 | |
RESOLUTIONS - N/A | 13 November 2014 | |
RESOLUTIONS - N/A | 13 November 2014 | |
SH01 - Return of Allotment of shares | 13 November 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 November 2014 | |
SH19 - Statement of capital | 13 November 2014 | |
CAP-SS - N/A | 13 November 2014 | |
SH01 - Return of Allotment of shares | 13 November 2014 | |
SH19 - Statement of capital | 13 November 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 November 2014 | |
CAP-SS - N/A | 13 November 2014 | |
AP03 - Appointment of secretary | 15 October 2014 | |
TM01 - Termination of appointment of director | 15 October 2014 | |
TM01 - Termination of appointment of director | 15 October 2014 | |
TM01 - Termination of appointment of director | 15 October 2014 | |
TM01 - Termination of appointment of director | 15 October 2014 | |
TM02 - Termination of appointment of secretary | 15 October 2014 | |
AP01 - Appointment of director | 14 July 2014 | |
AA - Annual Accounts | 01 July 2014 | |
TM01 - Termination of appointment of director | 13 May 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AD01 - Change of registered office address | 16 October 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 20 February 2012 | |
SH01 - Return of Allotment of shares | 13 January 2012 | |
AP01 - Appointment of director | 12 November 2011 | |
AP03 - Appointment of secretary | 25 July 2011 | |
TM01 - Termination of appointment of director | 25 July 2011 | |
TM02 - Termination of appointment of secretary | 25 July 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AP01 - Appointment of director | 12 March 2011 | |
TM01 - Termination of appointment of director | 12 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 01 August 2009 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
363a - Annual Return | 12 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 2009 | |
395 - Particulars of a mortgage or charge | 07 January 2009 | |
SA - Shares agreement | 23 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
287 - Change in situation or address of Registered Office | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
225 - Change of Accounting Reference Date | 05 April 2008 | |
NEWINC - New incorporation documents | 11 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 29 December 2008 | Outstanding |
N/A |