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KINGSLEY HEALTHCARE (BOURNEMOUTH PROPERTY) LIMITED

Company number 10489964

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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 Group of companies' accounts made up to 30 September 2023
02 May 2024 AP01 Appointment of Mr Ian Stuart Jarvis as a director on 2 May 2024
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
26 Jul 2023 MR04 Satisfaction of charge 104899640001 in full
26 Jul 2023 MR04 Satisfaction of charge 104899640002 in full
12 Jul 2023 AA Accounts for a small company made up to 30 September 2022
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
04 Jul 2022 AA Accounts for a small company made up to 30 September 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
03 Nov 2021 CH01 Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021
03 Nov 2021 CH01 Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021
05 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2021 SH19 Statement of capital on 28 September 2021
  • GBP 2
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
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
07 Dec 2020 PSC02 Notification of Serendip Investment Holding (Jersey) Limited as a person with significant control on 31 March 2020
07 Dec 2020 PSC07 Cessation of Serendip Midco Limited as a person with significant control on 31 March 2020
09 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
26 Sep 2019 TM01 Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019
26 Sep 2019 AP01 Appointment of Mr Ewan Dyer Thayan as a director on 18 September 2019
26 Sep 2019 AP01 Appointment of Mr Cameron Dyer Thayan as a director on 18 September 2019
26 Sep 2019 AP01 Appointment of Mrs Sumithra Chandrakanthi Thayanandarajah as a director on 18 September 2019