KINGSHAVEN REST HOME LIMITED

KINGSHAVEN REST HOME LIMITED

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

    Company NameKINGSHAVEN REST HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06306500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSHAVEN REST HOME LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINGSHAVEN REST HOME LIMITED located?

    Registered Office Address
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSHAVEN REST HOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for KINGSHAVEN REST HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    7 pagesCS01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 60
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 60
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Appointment of Alok Chandra as a director

    2 pagesAP01

    Annual return made up to Jul 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 09, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Aman Chandra as a director

    1 pagesTM01

    Director's details changed for Anjali Bala Chandra on Oct 21, 2009

    2 pagesCH01

    Who are the officers of KINGSHAVEN REST HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDRA, Renu
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    Secretary
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    BritishCare Home Manager123220230001
    CHANDRA, Alok
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    Director
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    EnglandBritishDirector136585910001
    CHANDRA, Anjali Bala
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    Director
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    EnglandBritishMedical Student133425470001
    CHANDRA, Renu
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    Director
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    EnglandBritishCare Home Manager123220230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CHANDRA, Aman
    6 Brading Avenue
    PO4 9QJ Southsea
    Hampshire
    Director
    6 Brading Avenue
    PO4 9QJ Southsea
    Hampshire
    BritishDoctor123220390001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KINGSHAVEN REST HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Renu Chandra
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    Apr 06, 2016
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    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 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 Alok Chandra
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    Apr 06, 2016
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    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 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.
    Miss Anjali Bala Chandra
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    Apr 06, 2016
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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