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KINGDOM HEALTHCARE LIMITED

Company number NI058523

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Feb 2024	TM01	Termination of appointment of Patricia Mary Casement as a director on 23 January 2023	View PDF Termination of appointment of Patricia Mary Casement as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR04	Satisfaction of charge NI0585230005 in full	View PDF Satisfaction of charge NI0585230005 in full - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr Robert John Barton as a director on 23 May 2023	View PDF Appointment of Mr Robert John Barton as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	MR01	Registration of charge NI0585230006, created on 3 February 2023	View PDF Registration of charge NI0585230006, created on 3 February 2023 - link opens in a new window - 48 pages (48 pages)
31 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 20 March 2022	View PDF Second filing of Confirmation Statement dated 20 March 2022 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR01	Registration of charge NI0585230005, created on 31 May 2022	View PDF Registration of charge NI0585230005, created on 31 May 2022 - link opens in a new window - 11 pages (11 pages)
05 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates ANNOTATION Clarification second filed CS01 registered 09/12/2022	View PDF Confirmation statement made on 20 March 2022 with updates ANNOTATION Clarification second filed CS01 registered 09/12/2022 - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	MR04	Satisfaction of charge NI0585230003 in full	View PDF Satisfaction of charge NI0585230003 in full - link opens in a new window - 1 page (1 page)
26 Oct 2021	CERTNM	Company name changed trackars LIMITED\certificate issued on 26/10/21 RES15 ‐ Change company name resolution on 2021-10-18	View PDF Company name changed trackars LIMITED\certificate issued on 26/10/21 RES15 ‐ Change company name resolution on 2021-10-18 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Terence Barton as a director on 11 October 2021	View PDF Appointment of Mr Terence Barton as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mrs Agnes Mary Barton as a director on 11 October 2021	View PDF Appointment of Mrs Agnes Mary Barton as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC02	Notification of Kingdom Services Group Limited as a person with significant control on 11 October 2021	View PDF Notification of Kingdom Services Group Limited as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM02	Termination of appointment of Isobel Patricia Casement as a secretary on 11 October 2021	View PDF Termination of appointment of Isobel Patricia Casement as a secretary on 11 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC07	Cessation of Patricia Mary Casement as a person with significant control on 11 October 2021	View PDF Cessation of Patricia Mary Casement as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	MR04	Satisfaction of charge NI0585230004 in full	View PDF Satisfaction of charge NI0585230004 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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KINGDOM HEALTHCARE LIMITED

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