KARDEL HEALTH LIMITED
Overview
| Company Name | KARDEL HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06430605 |
| 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 KARDEL HEALTH LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is KARDEL HEALTH LIMITED located?
| Registered Office Address | 2nd Floor Grove House 55 Lowlands Road HA1 3AW Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KARDEL HEALTH 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 KARDEL HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for KARDEL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Cessation of Ramin Kardel as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Satisfaction of charge 064306050003 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Registration of charge 064306050005, created on Aug 31, 2023 | 38 pages | MR01 | ||||||||||||||||||||||||||
Second filing of Confirmation Statement dated Jun 28, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||||||||||
Registration of charge 064306050003, created on Aug 17, 2023 | 31 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge 064306050004, created on Aug 17, 2023 | 39 pages | MR01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Confirmation statement made on Jun 28, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
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Notification of Kardel Holdings Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Cessation of Malin Kardel as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2021
| 4 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||||||||||||||
Who are the officers of KARDEL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARDEL, Malin | Secretary | Grove House 55 Lowlands Road HA1 3AW Harrow 2nd Floor Middlesex United Kingdom | British | 165446320001 | ||||||
| KARDEL, Ramin | Director | Grove House 55 Lowlands Road HA1 3AW Harrow 2nd Floor Middlesex United Kingdom | England | Swedish | 126415600002 | |||||
| BROUGHTON, Rosemary Anne | Secretary | 3a Lansdowne Road BR1 3LZ Bromley Kent | British | 47300580002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of KARDEL HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kardel Holdings Limited | Jun 01, 2023 | Grove House 55 Lowlands Road HA1 3AW Harrow 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Ramin Kardel | Nov 19, 2016 | Grove House 55 Lowlands Road HA1 3AW Harrow 2nd Floor Middlesex United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Malin Kardel | Nov 19, 2016 | Grove House 55 Lowlands Road HA1 3AW Harrow 2nd Floor Middlesex United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
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