KATHRYN HOMES LIMITED
Overview
| Company Name | KATHRYN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06016281 |
| 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 KATHRYN HOMES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is KATHRYN HOMES LIMITED located?
| Registered Office Address | C/O Dwf Law Llp, 2 Hardman Street M3 3AA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KATHRYN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUILLMANOR LIMITED | Dec 01, 2006 | Dec 01, 2006 |
What are the latest accounts for KATHRYN HOMES 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 KATHRYN HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for KATHRYN HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Tracey Anderson as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 060162810010 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 060162810014 in full | 1 pages | MR04 | ||
Satisfaction of charge 060162810013 in full | 1 pages | MR04 | ||
Satisfaction of charge 060162810012 in full | 1 pages | MR04 | ||
Satisfaction of charge 060162810011 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 060162810016, created on Nov 04, 2025 | 55 pages | MR01 | ||
Registration of charge 060162810015, created on Nov 04, 2025 | 139 pages | MR01 | ||
Appointment of Mr Gilbert Yates as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Registered office address changed from Runwood House 107 London Road Hadleigh Essex SS7 2QL United Kingdom to C/O Dwf Law Llp, 2 Hardman Street Manchester M3 3AA on Nov 05, 2025 | 1 pages | AD01 | ||
Notification of Hci Bidco 1 Limited as a person with significant control on Nov 04, 2025 | 2 pages | PSC02 | ||
Cessation of Gs Group Limited as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Sarah Jane Sanders as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gordon George Sanders as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gavin James O'hare-Connolly as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Who are the officers of KATHRYN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Gilbert | Director | St. Helens Business Park BT18 9HQ Holywood 1-6 Northern Ireland | Northern Ireland | British | 342224840001 | |||||
| COOPER, Martin James | Secretary | 107 London Road SS7 2QL Hadleigh Runwood House Essex | 237654440001 | |||||||
| DAVIDSON, Jamie Owyn | Secretary | Benfleet Road SS7 1PS Benfleet 263 Essex United Kingdom | British | 137684920001 | ||||||
| SHARP, William | Secretary | London Road Hadleigh SS7 2QL Benfleet 107 England | 277498930001 | |||||||
| TESTER, Rona | Secretary | 116 Rectory Road SS4 1UG Rochford Essex | British | 38051290002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| ANDERSON, Tracey | Director | Hardman Street M3 3AA Manchester C/O Dwf Law Llp, 2 England | Northern Ireland | British | 310503080001 | |||||
| ATCHISON, Eileen | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | Northern Ireland | Irish | 282374780001 | |||||
| CLARK, Giles Jason | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | England | British | 260135370001 | |||||
| CLARK, Kathryn | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | England | British | 117134960011 | |||||
| COOPER, Martin James | Director | 107 London Road SS7 2QL Benfleet Runwood House Essex United Kingdom | England | British | 207269510001 | |||||
| COUSINS, Carol | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | Northern Ireland | British | 249170210001 | |||||
| DAVIDSON, Jamie Owyn | Director | Benfleet Road SS7 1PS Benfleet 263 Essex United Kingdom | England | British | 137684920002 | |||||
| ELLIOTT, Stephen John | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | Northern Ireland | British | 46760830002 | |||||
| FEENEY, Andrea Elaine | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | Northern Ireland | British | 288570880001 | |||||
| HETHERINGTON, Maureen | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | Northern Ireland | Irish | 282375250001 | |||||
| JOHNSTONE, Stuart Mathew | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | Northern Ireland | Irish | 273683690001 | |||||
| LARKIN, Stephen Alan | Director | Church Lane Springfield CM1 7SQ Chelmsford 37 Essex | England | British | 139869530001 | |||||
| LOGESWARAN, Nadarajah | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex | England | British | 147551450001 | |||||
| MCGAFFIN, Leanne | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | Northern Ireland | British | 310503170001 | |||||
| NIXON, Theresa | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | Northern Ireland | Irish | 282375020001 | |||||
| O'HARE-CONNOLLY, Gavin James, Dr | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | Northern Ireland | Irish | 258129540001 | |||||
| PARSONS, Dermot Miles Bramhall | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex | Northern Ireland | Irish | 203036370001 | |||||
| RICHARDSON, Jeremy Robert Arthur | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | England | British | 234918830001 | |||||
| SANDERS, Gordon George | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | England | British | 235042240001 | |||||
| SANDERS, Gordon George | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | United Kingdom | British | 107289750002 | |||||
| SANDERS, Sarah Jane | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | United Kingdom | British | 107602510004 | |||||
| SANDERS, Thomas | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | United Kingdom | British | 99938150002 | |||||
| SANDERS, Thomas | Director | Viola Zandi Road SS8 7HE Canvey Island Essex | United Kingdom | British | 99938150001 | |||||
| SHARP, William | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | England | British | 277498760001 | |||||
| SMITH, Susan Frances | Director | Clare Avenue SS11 7BQ Wickford 13 Essex | United Kingdom | British | 137290540001 | |||||
| SPENCER, David John | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex | United Kingdom | British | 186077870001 | |||||
| THOMAS, Phillip Gary | Director | London Road Hadleigh SS7 2QL Benfleet 107 England | England | British | 205555240003 | |||||
| VENTHAM, Michael John | Director | 22 St Stephens Road CM3 6JE Cold Norton Essex | United Kingdom | British | 2897640002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of KATHRYN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hci Bidco 1 Limited | Nov 04, 2025 | St. Helens Business Park BT18 9HQ Holywood 1-6 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gs Group Limited | Nov 06, 2024 | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gordon George Sanders | Apr 06, 2016 | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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