THE KIRTON HEALTHCARE GROUP LIMITED

Overview

Company Name	THE KIRTON HEALTHCARE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01495570
Jurisdiction	England/Wales
Date of Creation	May 07, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE KIRTON HEALTHCARE GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE KIRTON HEALTHCARE GROUP LIMITED located?

Registered Office Address	Unit 8 Withey Court Western Industrial Estate CF83 1BF Caerphilly Mid Glamorgan United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE KIRTON HEALTHCARE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KIRTON DESIGNS LIMITED	May 07, 1980	May 07, 1980

What are the latest accounts for THE KIRTON HEALTHCARE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE KIRTON HEALTHCARE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for THE KIRTON HEALTHCARE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

May 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Mar 14, 2023	Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023	2 pages	AP01

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 15, 2022 with updates	3 pages	CS01

Jan 06, 2022	Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021	1 pages	TM01

Jan 06, 2022	Appointment of Mr Gerard Joseph Boyle as a director on Nov 29, 2021	2 pages	AP01

Dec 29, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	10 pages	AA

Dec 29, 2021	legacy	40 pages	PARENT_ACC

Dec 29, 2021	legacy	3 pages	GUARANTEE2

Dec 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2021	legacy	1 pages	AGREEMENT2

Mar 09, 2021	Confirmation statement made on Feb 15, 2021 with updates	5 pages	CS01

Dec 17, 2020	Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Dec 16, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	15 pages	AA

Dec 16, 2020	legacy	3 pages	GUARANTEE2

Nov 26, 2020	legacy	44 pages	PARENT_ACC

Nov 26, 2020	legacy	1 pages	AGREEMENT2

Oct 26, 2020	Termination of appointment of Graham Ewart as a director on Oct 26, 2020	1 pages	TM01

May 07, 2020	Notification of Direct Healthcare Group Management Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of THE KIRTON HEALTHCARE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYLE, Gerard Joseph Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales	Nov 29, 2021		Director	Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales	United Kingdom	British	1973-2	Director	208754940001
SALMOND, Richard Robert Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom	Feb 16, 2023		Director	Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom	United Kingdom	British	1970-12	Cfo	164973490009
BATTYE, Hilary Forge Cottage The Street Hempnall NR15 2AD Norwich Norfolk		Jun 19, 2013	Secretary	Forge Cottage The Street Hempnall NR15 2AD Norwich Norfolk		British			16608920002
MARTIN, Deborah Ann 23 Rookwood Way Haverhill CB9 8PB Suffolk	Jun 19, 2013	Aug 20, 2015	Secretary	23 Rookwood Way Haverhill CB9 8PB Suffolk		British			179692140001
STORRER, Dale James 23 Rookwood Way Haverhill CB9 8PB Suffolk	Feb 22, 2016	Apr 13, 2017	Secretary	23 Rookwood Way Haverhill CB9 8PB Suffolk					206212840001
BATTYE, Hilary Forge Cottage The Street Hempnall NR15 2AD Norwich Norfolk		Jun 19, 2013	Director	Forge Cottage The Street Hempnall NR15 2AD Norwich Norfolk	England	British	1954-6	Solicitor	16608920002
BATTYE, Ian Howard, Colonel 8 Crown Place IP12 1BU Woodbridge Suffolk		Jan 31, 2001	Director	8 Crown Place IP12 1BU Woodbridge Suffolk		British	1918-1	Retired	75798210001
BATTYE, Martin Howard Forge Cottage The Street Hempnall NR15 2AD Norwich Norfolk		Jun 19, 2013	Director	Forge Cottage The Street Hempnall NR15 2AD Norwich Norfolk	England	British	1952-3	Director	5990770001
BLOOMFIELD, Stephen 160 High Street CM4 9EZ Ingatestone Essex		Oct 28, 1992	Director	160 High Street CM4 9EZ Ingatestone Essex	United Kingdom	British	1953-1	Director	26339690001
BRODIE, Robert Benjamin Nathaniel Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom	May 25, 2017	Nov 29, 2021	Director	Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom	Wales	British	1974-11	Finance Director	211710990001
DAVIES, Antony Richard Bruce Fircroft Place Bucklesham Road Foxhall IP10 0AA Ipswich Suffolk		Feb 14, 1996	Director	Fircroft Place Bucklesham Road Foxhall IP10 0AA Ipswich Suffolk	United Kingdom	British	1941-1	Production Director	50353100001
DIAMOND, Mark John Old School House Blacksmiths Lane CB1 6RE Shudy Camps Cambridge	Jan 02, 1996	Nov 01, 2004	Director	Old School House Blacksmiths Lane CB1 6RE Shudy Camps Cambridge	United Kingdom	British	1960-6	Managing Director	102969790001
DODSLEY, Robert William Alfred 23 Rookwood Way Haverhill CB9 8PB Suffolk	Jun 19, 2013	Sep 10, 2014	Director	23 Rookwood Way Haverhill CB9 8PB Suffolk	England	British	1956-4	None	179670340001
EWART, Graham Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom	May 25, 2017	Oct 26, 2020	Director	Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom	Wales	British	1977-1	Director	232554960001
FOWKES, Mark Stephen 23 Rookwood Way Haverhill CB9 8PB Suffolk	Jun 19, 2013	May 25, 2017	Director	23 Rookwood Way Haverhill CB9 8PB Suffolk	England	British	1959-4	None	179670180001
GARDNER, Trevelyan Codrington Hill Court Whittlesford CB2 4NL Cambridge	Jan 13, 1993	Sep 24, 1997	Director	Hill Court Whittlesford CB2 4NL Cambridge		British	1917-8		11867030001
GEORGE, Hywel 9 The Close LL33 0AG Llanfairfechan Gwynedd	Apr 30, 1998	Jun 19, 2013	Director	9 The Close LL33 0AG Llanfairfechan Gwynedd	United Kingdom	British	1924-5	Company Director	73357880001
GIMSON, Richard Alleyne Stanford Ness House Sizewell IP16 4UB Leiston Suffolk		Mar 31, 1992	Director	Ness House Sizewell IP16 4UB Leiston Suffolk	United Kingdom	British	1922-12	Director	16608930001
HARDMAN, Andrew George 9 Sarah West Close NR2 2TE Norwich Norfolk	Feb 26, 2007	May 25, 2017	Director	9 Sarah West Close NR2 2TE Norwich Norfolk	United Kingdom	British	1953-5	Company Director	44617960003
HUGHES, John Robert 5 Daleside Upton CH2 1EN Chester	Feb 23, 1994	Apr 30, 1998	Director	5 Daleside Upton CH2 1EN Chester	United Kingdom	British	1961-1	Director	16608970002
JONES, Bryn Peter 23 Rookwood Way Haverhill CB9 8PB Suffolk	Oct 15, 2014	May 25, 2017	Director	23 Rookwood Way Haverhill CB9 8PB Suffolk	England	British	1971-10	Company Director	69368650001
LAWRENCE, Beverly Ann Rookwood Way CB9 8PB Haverhill 23 Suffolk Uk	Apr 15, 2012	May 25, 2017	Director	Rookwood Way CB9 8PB Haverhill 23 Suffolk Uk	England	British	1971-12	Group Managing Director	179693860001
MARTIN, Deborah Ann 23 Rookwood Way Haverhill CB9 8PB Suffolk	Jun 19, 2013	Aug 20, 2015	Director	23 Rookwood Way Haverhill CB9 8PB Suffolk	England	British	1960-3	None	179690710001
MERCER, Anthony 23 Rookwood Way Haverhill CB9 8PB Suffolk	Aug 20, 2015	May 25, 2017	Director	23 Rookwood Way Haverhill CB9 8PB Suffolk	England	British	1956-11	Company Director	94612510001
OAKLEY, David Robin 112 Nunnery Drive IP24 3EP Thetford Norfolk		Apr 30, 1998	Director	112 Nunnery Drive IP24 3EP Thetford Norfolk		British	1950-12	Finance Director	25123720001
PRESTON, Stephen Sidney 1b Chequers Street Penn Fields WV3 7DL Wolverhampton West Midlands		Apr 30, 1998	Director	1b Chequers Street Penn Fields WV3 7DL Wolverhampton West Midlands		British	1946-8	Sales Director	25123730001
STORRER, Dale James 23 Rookwood Way Haverhill CB9 8PB Suffolk	Feb 22, 2016	Apr 13, 2017	Director	23 Rookwood Way Haverhill CB9 8PB Suffolk	England	British	1973-8	Finance Director	206054010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KIRTON HEALTHCARE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Direct Healthcare Group Management

Apr 06, 2016

Withey Court

Western Industrial Estate

CF83 1BF Caerphilly

Dhg

Wales

Yes

Legal Form	Llp
Legal Authority	Limited Liability Partnerships Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Direct Healthcare Group Management Limited

Apr 06, 2016

Withey Court

Western Industrial Estate

CF83 1BF Caerphilly

6-10

Mid Glamorgan

Wales

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10023369

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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