KILN CLINIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKILN CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03005293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KILN CLINIC LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is KILN CLINIC LIMITED located?

    Registered Office Address
    5 Chesham Avenue
    Petts Wood
    BR5 1AA Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILN CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KILN CLINIC LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for KILN CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Who are the officers of KILN CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINTYRE, Robert
    Chesham Avenue
    Petts Wood
    BR5 1AA Orpington
    5
    Kent
    United Kingdom
    Director
    Chesham Avenue
    Petts Wood
    BR5 1AA Orpington
    5
    Kent
    United Kingdom
    EnglandBritish41637240002
    MACINTYRE, Jean
    17 Gates Green Road
    BR4 9JN West Wickham
    Kent
    Secretary
    17 Gates Green Road
    BR4 9JN West Wickham
    Kent
    British42016420001
    MACINTYRE, Semone Suzanne
    17 Gates Green Road
    BR4 9JN West Wickham
    Kent
    Secretary
    17 Gates Green Road
    BR4 9JN West Wickham
    Kent
    British41637370001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    MACINTYRE, Jean
    17 Gates Green Road
    BR4 9JN West Wickham
    Kent
    Director
    17 Gates Green Road
    BR4 9JN West Wickham
    Kent
    British42016420001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of KILN CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Macintyre
    Chesham Avenue
    Petts Wood
    BR5 1AA Orpington
    6
    Kent
    England
    Jan 03, 2017
    Chesham Avenue
    Petts Wood
    BR5 1AA Orpington
    6
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0