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KARDEL HEALTH LIMITED

Company number 06430605

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
01 Dec 2025 CS01 Confirmation statement made on 30 November 2025 with no updates
View PDF Confirmation statement made on 30 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2025 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
02 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 PSC07 Cessation of Ramin Kardel as a person with significant control on 1 June 2023
View PDF Cessation of Ramin Kardel as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
13 May 2024 MR04 Satisfaction of charge 064306050003 in full
View PDF Satisfaction of charge 064306050003 in full - link opens in a new window - 1 page (1 page)
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023 MR01 Registration of charge 064306050005, created on 31 August 2023
View PDF Registration of charge 064306050005, created on 31 August 2023 - link opens in a new window - 38 pages (38 pages)
22 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 28 June 2023
View PDF Second filing of Confirmation Statement dated 28 June 2023 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023 MR01 Registration of charge 064306050003, created on 17 August 2023
View PDF Registration of charge 064306050003, created on 17 August 2023 - link opens in a new window - 31 pages (31 pages)
21 Aug 2023 MR01 Registration of charge 064306050004, created on 17 August 2023
View PDF Registration of charge 064306050004, created on 17 August 2023 - link opens in a new window - 39 pages (39 pages)
08 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 01/06/2023
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 01/06/2023
- link opens in a new window - 1 page (1 page)
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
View PDF Confirmation statement made on 28 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
- link opens in a new window - 6 pages (6 pages)
28 Jun 2023 PSC02 Notification of Kardel Holdings Limited as a person with significant control on 1 June 2023
View PDF Notification of Kardel Holdings Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 PSC07 Cessation of Malin Kardel as a person with significant control on 1 June 2023
View PDF Cessation of Malin Kardel as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
06 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
03 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 110
View PDF Statement of capital following an allotment of shares on 19 May 2021
  • GBP 110
- link opens in a new window - 4 pages (4 pages)
19 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital figure dispensed with 19/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Auth share capital figure dispensed with 19/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
18 Jun 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)