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KINGSLEY HEALTHCARE LIMITED

Company number 06499955

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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)
27 Jun 2024 AA Full accounts made up to 30 September 2023
20 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 CC04 Statement of company's objects
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
11 Jul 2023 AA Full accounts made up to 30 September 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Dec 2022 CH01 Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 10 December 2021
06 Dec 2022 CH01 Director's details changed for Mr Velummayilum Thayanandarajah on 6 December 2022
04 Jul 2022 AA Accounts for a small company made up to 30 September 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
15 Nov 2021 CH01 Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021
15 Nov 2021 CH01 Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021
07 Oct 2021 AA Accounts for a small company made up to 30 September 2020
28 Sep 2021 SH19 Statement of capital on 28 September 2021
  • GBP 664.00
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 15/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2021 SH20 Statement by Directors
27 Sep 2021 CAP-SS Solvency Statement dated 15/09/21
10 Aug 2021 CH01 Director's details changed for Mr Mujahid Malik on 9 August 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
17 Sep 2020 AP01 Appointment of Mr Mujahid Malik as a director on 14 September 2020
08 Jul 2020 AA Accounts for a small company made up to 30 September 2019
10 Jan 2020 PSC07 Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 7 December 2019
10 Jan 2020 PSC07 Cessation of Velummayilum Thayanandarajah as a person with significant control on 7 December 2019
10 Jan 2020 PSC02 Notification of Kch (Uk) Holdings Limited as a person with significant control on 6 December 2019