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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)
08 Jul 2015 AP01 Appointment of Mr Ewan Dyer Thayan as a director on 7 July 2015
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
29 Apr 2015 CH03 Secretary's details changed for Mr Ian Jarvis on 29 April 2015
12 Dec 2014 CH01 Director's details changed for Mr Velummayilum Thayanandarajah on 12 December 2014
14 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Jul 2014 AP01 Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
01 Aug 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from 3 Kirkley Park Road Lowestoft Suffolk NR33 0LQ United Kingdom on 16 October 2012
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
12 Nov 2011 AP01 Appointment of Mr Ian Stuart Jarvis as a director
25 Jul 2011 TM02 Termination of appointment of Jason Chong as a secretary
25 Jul 2011 AP03 Appointment of Mr Ian Jarvis as a secretary
17 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
28 Apr 2009 225 Accounting reference date extended from 30/04/2010 to 30/09/2010
14 Apr 2009 NEWINC Incorporation