KINGSWOOD CARE SERVICES LIMITED
Overview
| Company Name | KINGSWOOD CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03566908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSWOOD CARE SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is KINGSWOOD CARE SERVICES LIMITED located?
| Registered Office Address | 439 439 Caledonian Road N7 9BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSWOOD CARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSWOOD CARE LIMITED | May 19, 1998 | May 19, 1998 |
What are the latest accounts for KINGSWOOD CARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINGSWOOD CARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for KINGSWOOD CARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Appointment of Ms Anne Copeland as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Read-O'toole as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ramani Langley as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Thomas Robert Dacey as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Kings Buildings 16 Smith Square London SW1P 3HQ England to 439 439 Caledonian Road London N7 9BG on May 01, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kevin David Gould as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Samantha Gail Stewart as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sarah Read-O'toole as a director on Nov 20, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Ramani Langley as a director on Nov 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Christopher Duggan as a director on May 22, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Ms Samantha Gail Stewart as a director on Sep 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Hampson as a director on Sep 17, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of KINGSWOOD CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUXTON, Claire Louise | Secretary | 16 Smith Square SW1P 3HQ London Kings Buildings England | 274384990001 | |||||||
| COPELAND, Anne | Director | 439 Caledonian Road N7 9BG London 439 England | England | British | 341832610001 | |||||
| GOULD, Kevin David | Director | 439 Caledonian Road N7 9BG London 439 England | United Kingdom | British | 188493310001 | |||||
| HAMPSON, Christopher John | Director | 439 Caledonian Road N7 9BG London 439 England | England | British | 174379430001 | |||||
| SLOTNICK, Sharon | Director | 439 Caledonian Road N7 9BG London 439 England | England | American | 202219790001 | |||||
| HIGBY, Rosina | Secretary | 42 Swallow Dale SS16 5JF Basildon Essex | British | 54420340001 | ||||||
| WILLIAMS, Darren Richard | Secretary | 1299-1301 London Road SS9 2AD Leigh On Sea Essex | British | 48082820001 | ||||||
| DACEY, Thomas Robert | Director | 439 Caledonian Road N7 9BG London 439 England | England | British | 66127690001 | |||||
| DUGGAN, Sean Christopher | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 146754090001 | |||||
| FOSTER, Wendy Patricia | Director | 21 Avondale Road Vange SS16 4TT Basildon Essex | British | 84194480001 | ||||||
| HIGBY, Brian | Director | 86 Ardleigh SS16 5RE Basildon Essex | British | 54239890002 | ||||||
| HIGBY, David | Director | 42 Swallow Dale SS16 5JF Basildon Essex | British | 16580930001 | ||||||
| HIGBY, David | Director | 42 Swallow Dale SS16 5JF Basildon Essex | British | 16580930001 | ||||||
| HIGBY, Deana | Director | 225 Forest Glade SS16 6SX Basildon Essex | England | British | 67087100001 | |||||
| HIGBY, Donna | Director | 9 Writtle Walk SS14 2SL Basildon Essex | British | 113689570001 | ||||||
| LANGLEY, Ramani | Director | 439 Caledonian Road N7 9BG London 439 England | United Kingdom | British | 250904270001 | |||||
| NASH, Kim | Director | 225 Forest Glade SS16 6SX Basildon Essex | England | British | 72647640001 | |||||
| PALMER, Roy | Director | 2 Lippits Hill SS16 6LN Basildon Essex | British | 96559370001 | ||||||
| READ-O'TOOLE, Sarah | Director | 439 Caledonian Road N7 9BG London 439 England | England | British | 293210840001 | |||||
| STEWART, Samantha Gail | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 265805930001 |
Who are the persons with significant control of KINGSWOOD CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Deana Higby | Apr 06, 2016 | Forest Glade Langdon Hills SS16 6SX Basildon 225 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Donna Higby | Apr 06, 2016 | Juniper Road CM3 3DB Chelmsford 22 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Kim Nash | Apr 06, 2016 | Forest Glade SS16 6SX Basildon 225 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KINGSWOOD CARE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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