KINGSLEY HEALTHCARE LIMITED

Company number 06499955

Date	Type	Description	View / Download
12 Dec 2014	AD01	Registered office address changed from Silk Cutter House School Road Lowestoft Suffolk NR33 9NA to Silk Cutters House School Road Lowestoft Suffolk NR33 9NA on 12 December 2014	(1 page)
06 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 664	(4 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 664	(4 pages)
13 Nov 2014	SH20	Statement by Directors	(1 page)
13 Nov 2014	SH19	Statement of capital on 13 November 2014 GBP 332	(4 pages)
13 Nov 2014	CAP-SS	Solvency Statement dated 30/09/14	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re issue of shares 30/09/2014	(1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 664	(4 pages)
13 Nov 2014	SH19	Statement of capital on 13 November 2014 GBP 332	(4 pages)
13 Nov 2014	SH20	Statement by Directors	(1 page)
13 Nov 2014	CAP-SS	Solvency Statement dated 30/09/14	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re issue of shares 30/09/2014	(1 page)
15 Oct 2014	AP03	Appointment of Mr Velummayilum Thayanandarajah as a secretary on 27 September 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Jeremy Graham Webb as a director on 27 September 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Ian Stuart Jarvis as a director on 27 September 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Cameron Dyer Thayan as a director on 27 September 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Nicholas Jon Cherry as a director on 27 September 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of Ian Jarvis as a secretary on 27 September 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014	(2 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(22 pages)
13 May 2014	TM01	Termination of appointment of Mandy Masters as a director	(1 page)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 664	(8 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(21 pages)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(8 pages)
16 Oct 2012	AD01	Registered office address changed from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ on 16 October 2012	(1 page)