KINGSLEY HEALTHCARE (CALEDONIA) LIMITED
Overview
| Company Name | KINGSLEY HEALTHCARE (CALEDONIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06877108 |
| 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 KINGSLEY HEALTHCARE (CALEDONIA) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is KINGSLEY HEALTHCARE (CALEDONIA) LIMITED located?
| Registered Office Address | Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSLEY HEALTHCARE (CALEDONIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSLEY HEALTHCARE INVESTMENTS LIMITED | Apr 14, 2009 | Apr 14, 2009 |
What are the latest accounts for KINGSLEY HEALTHCARE (CALEDONIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for KINGSLEY HEALTHCARE (CALEDONIA) LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for KINGSLEY HEALTHCARE (CALEDONIA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ewan Dyer Thayan on Jun 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Cameron Dyer Thayan on Jun 30, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||
Cessation of Ian Stuart Jarvis as a person with significant control on Sep 18, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Ian Stuart Jarvis as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Sumithra Chandrakanthi Thayanandarajah as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Ian Stuart Jarvis on Apr 12, 2019 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2017 with updates | 6 pages | CS01 | ||
Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on Jul 08, 2016 | 1 pages | AD01 | ||
Who are the officers of KINGSLEY HEALTHCARE (CALEDONIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Ian Stuart | Secretary | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | 161800570001 | |||||||
| THAYAN, Cameron Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | Trainee Accountant | 189308810031 | ||||
| THAYAN, Ewan Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | Trainee Accountant | 199170020004 | ||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | Business Executive | 102831020002 | ||||
| THAYANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | Chartered Accountant | 43805780002 | ||||
| CHONG, Jason | Secretary | 169 Oulton Road NR32 4QT Lowestoft Suffolk | British | 124698680001 | ||||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | Business Executive | 38229860002 |
Who are the persons with significant control of KINGSLEY HEALTHCARE (CALEDONIA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Stuart Jarvis | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Velummayilum Thayanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No |
Nationality: British Country of Residence: England | |||
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