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KDP CARE LIMITED

Company number 08904194

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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)
24 Sep 2020 AP01 Appointment of Mrs Dawn Farrell as a director on 1 September 2020
24 Sep 2020 AP01 Appointment of Mr Alpesh Khetia as a director on 1 September 2020
24 Sep 2020 AP01 Appointment of Mr Shalin Mehra as a director on 1 September 2020
24 Sep 2020 AD01 Registered office address changed from 41 Kingsway Waterloo Liverpool Merseyside L22 4RG to 15 Loake Close Grange Park Northampton NN4 5EZ on 24 September 2020
24 Sep 2020 TM01 Termination of appointment of Philip Andrew Davies as a director on 1 September 2020
16 Sep 2020 PSC02 Notification of Rodericks Dental Limited as a person with significant control on 1 September 2020
16 Sep 2020 PSC07 Cessation of Philip Andrew Davies as a person with significant control on 1 September 2020
30 Aug 2020 TM01 Termination of appointment of Andrew John Jones as a director on 30 August 2020
30 Aug 2020 TM01 Termination of appointment of Andrew Bryan Bowker as a director on 30 August 2020
18 Apr 2020 AP01 Appointment of Mr Andrew Bryan Bowker as a director on 18 April 2020
18 Apr 2020 AP01 Appointment of Mr Andrew John Jones as a director on 18 April 2020
18 Apr 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
04 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
29 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 May 2015
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
25 Feb 2015 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 41 Kingsway Waterloo Liverpool Merseyside L22 4RG on 25 February 2015
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)