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THERAPY SERVICES KENT LTD

THERAPY SERVICES KENT LTD

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

    • Overview

    Company NameTHERAPY SERVICES KENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08107569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THERAPY SERVICES KENT LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is THERAPY SERVICES KENT LTD located?

    Registered Office Address
    16 Pear Tree Lane
    ME15 9QY Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THERAPY SERVICES KENT LTD?

    Previous Company Names
    Company NameFromUntil
    KIMS THERAPY SERVICES LIMITEDJun 15, 2012Jun 15, 2012

    What are the latest accounts for THERAPY SERVICES KENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for THERAPY SERVICES KENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Anthony Hammond as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Newnham Court Way Weavering Maidstone Kent ME14 5FT to 16 Pear Tree Lane Maidstone Kent ME15 9QY on Aug 15, 2016

    		1 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Jun 15, 2015

    		17 pagesRP04

    Certificate of change of name

    Company name changed kims therapy services LIMITED\certificate issued on 09/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2016

    		RES15

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 28, 2016Clarification A second filed AR01 was registered on 28/05/2016.

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Registered office address changed from , Newnham Court Way Newnham Court Way, Weavering, Maidstone, Kent, ME14 5FT, England to Newnham Court Way Weavering Maidstone Kent ME14 5FT on Oct 03, 2014

    		1 pagesAD01

    Registered office address changed from , 16 Pear Tree Lane, Maidstone, Kent, ME15 9QY to Newnham Court Way Weavering Maidstone Kent ME14 5FT on Oct 02, 2014

    		1 pagesAD01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom to Newnham Court Way Weavering Maidstone Kent ME14 5FT on Sep 24, 2014

    		1 pagesAD01

    Registration of charge 081075690001

    		5 pagesMR01
    Annotations
    DateAnnotation
    Apr 29, 2014The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Appointment of Mr Jesper Dahl as a director

    		2 pagesAP01

    Appointment of Mr Alexander Charles Plummer as a director

    		2 pagesAP01

    Termination of appointment of James Dickmann as a director

    		1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Jun 15, 2013

    		16 pagesRP04
    View All Filings

    Who are the officers of THERAPY SERVICES KENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAHL, Jesper
    Holland Road
    ME14 1UN Maidstone
    95
    Kent
    United Kingdom
    		Director
    Holland Road
    ME14 1UN Maidstone
    95
    Kent
    United Kingdom
    		EnglandDanish142307580001
    HAMMOND, Anthony, Dr
    Cranbrook Road, Goudhurst
    TN17 1DS Cranbrook
    Triggs Oast
    Kent
    United Kingdom
    		Director
    Cranbrook Road, Goudhurst
    TN17 1DS Cranbrook
    Triggs Oast
    Kent
    United Kingdom
    		United KingdomBritish141320910001
    PLUMMER, Alexander Charles
    16 Peartree Lane
    Loose
    ME15 9QY Maidstone
    Orchard House
    Kent
    United Kingdom
    		Director
    16 Peartree Lane
    Loose
    ME15 9QY Maidstone
    Orchard House
    Kent
    United Kingdom
    		EnglandBritish127222040002
    DICKMANN, James Edward
    James Road
    GU15 2RG Camberley
    3
    Surrey
    United Kingdom
    		Director
    James Road
    GU15 2RG Camberley
    3
    Surrey
    United Kingdom
    		United KingdomBritish124494550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERAPY SERVICES KENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Hammond
    Pear Tree Lane
    ME15 9QY Maidstone
    16
    Kent
    England
    		Jul 01, 2016
    Pear Tree Lane
    ME15 9QY Maidstone
    16
    Kent
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does THERAPY SERVICES KENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 25, 2014
    Delivered On Apr 29, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 29, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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