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KALEMORE LTD

KALEMORE LTD

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

    • Overview

    Company NameKALEMORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06062167
    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 KALEMORE LTD?

    • Dental practice activities (86230) / Human health and social work activities

    Where is KALEMORE LTD located?

    Registered Office Address
    16 Forest Road
    LE11 3NP Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALEMORE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KALEMORE LTD?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for KALEMORE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Cessation of Huma Mehboob Janjua as a person with significant control on Feb 06, 2020

    		1 pagesPSC07

    Cessation of Rehan Yusuf Janjua as a person with significant control on Feb 06, 2020

    		1 pagesPSC07

    Notification of Paxford Oral Care Ltd as a person with significant control on Feb 06, 2020

    		1 pagesPSC02

    Change of details for Mrs Huma Mehboob Janjua as a person with significant control on Feb 06, 2020

    		2 pagesPSC04

    Change of details for Mr Rehan Yusuf Janjua as a person with significant control on Feb 06, 2020

    		2 pagesPSC04

    Director's details changed for Mr Rehan Yusuf Janjua on Feb 06, 2020

    		2 pagesCH01

    Director's details changed for Mrs Huma Mehboob Janjua on Feb 06, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Registered office address changed from Lichfield House 2 Lichfield Grove Church End London N3 2JP England to 16 Forest Road Loughborough LE11 3NP on Dec 06, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of KALEMORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANJUA, Huma Mehboob
    Forest Road
    LE11 3NP Loughborough
    16
    England
    		Director
    Forest Road
    LE11 3NP Loughborough
    16
    England
    		EnglandBritish239182820002
    JANJUA, Rehan Yusuf
    Forest Road
    LE11 3NP Loughborough
    16
    England
    		Director
    Forest Road
    LE11 3NP Loughborough
    16
    England
    		EnglandBritish239183610002
    BOTTOM, Patrick Jeremy
    80 Park Lane
    Sutton Bonington
    LE12 5NH Loughborough
    Leicestershire
    		Secretary
    80 Park Lane
    Sutton Bonington
    LE12 5NH Loughborough
    Leicestershire
    		British119898640001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BOTTOM, Claire Elizabeth
    80 Park Lane
    Sutton Bonington
    LE12 5NH Loughborough
    Leicestershire
    		Director
    80 Park Lane
    Sutton Bonington
    LE12 5NH Loughborough
    Leicestershire
    		United KingdomBritish119898760001
    BOTTOM, Patrick Jeremy
    80 Park Lane
    Sutton Bonington
    LE12 5NH Loughborough
    Leicestershire
    		Director
    80 Park Lane
    Sutton Bonington
    LE12 5NH Loughborough
    Leicestershire
    		United KingdomBritish119898640001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KALEMORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paxford Oral Care Ltd
    Forest Road
    LE11 3NP Loughborough
    16
    England
    		Feb 06, 2020
    Forest Road
    LE11 3NP Loughborough
    16
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompany Act 2006
    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.
    Mr Rehan Yusuf Janjua
    Forest Road
    LE11 3NP Loughborough
    16
    England
    		Oct 11, 2017
    Forest Road
    LE11 3NP Loughborough
    16
    England
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Huma Mehboob Janjua
    Forest Road
    LE11 3NP Loughborough
    16
    England
    		Oct 11, 2017
    Forest Road
    LE11 3NP Loughborough
    16
    England
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Patrick Jeremy Bottom
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Elizabeth Bottom
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Telford Way
    LE67 3HB Coalville
    14 Phoenix Park
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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