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KELSO CARE CONSORTIUM LIMITED

KELSO CARE CONSORTIUM LIMITED

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

    • Overview

    Company NameKELSO CARE CONSORTIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03258003
    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 KELSO CARE CONSORTIUM LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is KELSO CARE CONSORTIUM LIMITED located?

    Registered Office Address
    380/ Suite 2 Gospel Lane
    B27 7AN Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELSO CARE CONSORTIUM 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 KELSO CARE CONSORTIUM LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for KELSO CARE CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Elizabeth Louisa Baker on Jul 22, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA
    View All Filings

    Who are the officers of KELSO CARE CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Emma
    The Avenue
    Acocks Green
    B27 6NG Birmingham
    3
    England
    		Secretary
    The Avenue
    Acocks Green
    B27 6NG Birmingham
    3
    England
    		British50640760003
    BAKER, Elizabeth Louisa
    3 The Avenue
    Acocks Green
    B27 6NG Birmingham
    West Midlands
    		Director
    3 The Avenue
    Acocks Green
    B27 6NG Birmingham
    West Midlands
    		EnglandBritish61371070005
    DAVIS, Emma
    3 The Avenue
    Acocks Green
    B27 6NG Birmingham
    West Midlands
    		Director
    3 The Avenue
    Acocks Green
    B27 6NG Birmingham
    West Midlands
    		United KingdomBritish50640760003
    WILLIAMS, Philip Hugh
    6 St Albans Avenue
    Heath
    CF4 4AT Cardiff
    		Nominee Secretary
    6 St Albans Avenue
    Heath
    CF4 4AT Cardiff
    		British900011400001
    WOOLFORD, Leigh James
    9 Pantygraigwen Road
    CF37 2RR Pontypridd
    Mid Glamorgan
    		Nominee Director
    9 Pantygraigwen Road
    CF37 2RR Pontypridd
    Mid Glamorgan
    		British900013330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELSO CARE CONSORTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Louisa Baker
    Gospel Lane
    B27 7AN Solihull
    380/ Suite 2
    West Midlands
    England
    		Jun 30, 2016
    Gospel Lane
    B27 7AN Solihull
    380/ Suite 2
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Emma Rachel Davis
    Gospel Lane
    B27 7AN Solihull
    380/ Suite 2
    West Midlands
    England
    		Jun 30, 2016
    Gospel Lane
    B27 7AN Solihull
    380/ Suite 2
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0