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KINGSLEY HEALTHCARE (CALEDONIA) LIMITED

Company number 06877108

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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)
15 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
14 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
15 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
04 Nov 2021 CH01 Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021
04 Nov 2021 CH01 Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021
23 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
14 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
29 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
27 Sep 2019 PSC07 Cessation of Ian Stuart Jarvis as a person with significant control on 18 September 2019
26 Sep 2019 TM01 Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019
26 Sep 2019 AP01 Appointment of Mrs Sumithra Chandrakanthi Thayanandarajah as a director on 18 September 2019
03 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
15 Apr 2019 CH03 Secretary's details changed for Mr Ian Stuart Jarvis on 12 April 2019
22 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
08 Jul 2016 AD01 Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
21 Jul 2015 CERTNM Company name changed kingsley healthcare investments LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20