KEW MEDICAL LIMITED
Overview
| Company Name | KEW MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05838815 |
| 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 KEW MEDICAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KEW MEDICAL LIMITED located?
| Registered Office Address | Bishops House, No 42 High Pavement High Pavement NG1 1HN Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEW MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKAPPLE PRIMARY CARE DEVELOPMENTS LTD | Jun 13, 2006 | Jun 13, 2006 |
| COBCO 788 LIMITED | Jun 06, 2006 | Jun 06, 2006 |
What are the latest accounts for KEW MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KEW MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for KEW MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Simon John Blackburn as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon John Blackburn as a secretary on Jul 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 058388150003 in full | 4 pages | MR04 | ||
Satisfaction of charge 058388150004 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Registration of charge 058388150007, created on Jul 18, 2024 | 42 pages | MR01 | ||
Registration of charge 058388150006, created on Jun 05, 2024 | 11 pages | MR01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 058388150005, created on Jun 05, 2024 | 40 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Castlegate 608 Limited as a person with significant control on Sep 07, 2017 | 2 pages | PSC05 | ||
Change of details for Castlegate 608 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mowbray House Castle Meadow Road Nottingham NG2 1BJ to Bishops House, No 42 High Pavement High Pavement Nottingham NG1 1HN on Sep 18, 2020 | 1 pages | AD01 | ||
Registration of charge 058388150004, created on Sep 04, 2020 | 20 pages | MR01 | ||
Registration of charge 058388150003, created on Sep 04, 2020 | 18 pages | MR01 | ||
Current accounting period extended from Aug 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 30, 2019 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of KEW MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Keith | Director | 42 High Pavement NG1 1HN Nottingham Bishops House Notts United Kingdom | England | British | Director | 62013280002 | ||||
| GILTRAP, Stephen Mark | Director | High Pavement NG1 1HN Nottingham Bishops House, No 42 High Pavement England | United Kingdom | British | Company Director | 67415210001 | ||||
| BLACKBURN, Simon John | Secretary | 42 High Pavement NG1 1HN Nottingham Bishops House Notts United Kingdom | 160165770001 | |||||||
| KERNCKYJ, Simon Marcus | Secretary | 26 Airedale Drive Horsforth LS18 5ED Leeds West Yorkshire | British | 113855640001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| BLACKBURN, Simon John | Director | High Pavement NG1 1HN Nottingham Bishops House, No 42 High Pavement England | United Kingdom | British | Company Director | 104673920001 | ||||
| MARSH, David Howard | Director | 8 Harlech Fold Lodge Moor S10 4NS Sheffield South Yorkshire | England | British | Finance Director | 94938960001 | ||||
| RADCLIFFE, David James | Director | 4 Elmfield Court Birkenshaw BD11 2LR Bradford West Yorkshire | British | Company Director | 113861720001 | |||||
| TAYLOR, Philip John | Director | Bridge House 3 Woodlands Drive BD10 0NX Bradford West Yorkshire | England | British | Company Director | 86072370001 | ||||
| COBBETTS (DIRECTOR) LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 107196800001 |
Who are the persons with significant control of KEW MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castlegate 608 Limited | Apr 06, 2016 | No 42, High Pavement NG1 1HN Nottingham Bishops House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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