KIMS HOSPITAL HOLDINGS LIMITED

Company number 07764478

Date	Type	Description	View / Download
16 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Dec 2018	AD01	Registered office address changed from Kims Hospital Newnham Court Way Weavering Maidstone Kent ME14 5FT to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 December 2018	(2 pages)
14 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
14 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
05 Jul 2018	CH01	Director's details changed for Mr Luca Di Rico on 4 July 2018	(2 pages)
16 Apr 2018	CH01	Director's details changed for Mr Alan Mitchell Shaffran on 16 April 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of James Edward Dickmann as a director on 26 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Steven Heston Bernstein as a director on 22 February 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
26 Jun 2017	AP01	Appointment of Mr Steven Heston Bernstein as a director on 21 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Steven Heston Bernstein as a director on 21 June 2017	(1 page)
15 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	(11 pages)
16 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(27 pages)
23 Jun 2016	CH01	Director's details changed for Alan Mitchell Shaffran on 1 April 2014	(2 pages)
04 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(24 pages)
03 Feb 2016	AD01	Registered office address changed from 50 Farringdon Road London EC1M 3HE to Kims Hospital Newnham Court Way Weavering Maidstone Kent ME14 5FT on 3 February 2016	(2 pages)
22 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Dec 2015	AP01	Appointment of Mr Simon David Rust as a director on 12 November 2015	(3 pages)
15 Nov 2015	AP01	Appointment of Mr Peter Leonard Goddard as a director on 15 October 2015	(3 pages)
04 Nov 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10,483.709	(32 pages)
22 Jun 2015	AP01	Appointment of Simon James as a director on 1 June 2015	(3 pages)