KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
Overview
| Company Name | KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08140996 |
| 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 KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED?
- Development of building projects (41100) / Construction
Where is KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED located?
| Registered Office Address | 10 St. Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 25 pages | AA | ||
Termination of appointment of Jayne Cheadle as a secretary on May 29, 2026 | 1 pages | TM02 | ||
Change of details for Kajima Partnerships Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Jayne Cheadle on Dec 03, 2025 | 1 pages | CH03 | ||
Appointment of Mrs Samantha Bell as a secretary on Oct 03, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jul 12, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Mr John Craig Dundas as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Ian Barnett as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Billy Joseph Mills as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Stuart Hawkins as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Elizabeth Knowles as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel William Michael Goddard Chism as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Isaac Olue Kan Oludotun Akintayo as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Ian Barnett as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Director's details changed for Mr Isaac Olue Kan Oludotun Akintayo on Jun 09, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Who are the officers of KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Samantha | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 341251930001 | |||||||
| DUNDAS, John Craig | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | Scotland | British | 198826770001 | |||||
| KNOWLES, Sarah Elizabeth | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 259570890002 | |||||
| MILLS, Billy Joseph | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 324941410001 | |||||
| CHEADLE, Jayne | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 170598490001 | |||||||
| AKINTAYO, Isaac Olue Kan Oludotun | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 264982340001 | |||||
| BARNETT, Richard Ian | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 198060750002 | |||||
| BARNETT, Richard Ian | Director | Baker Street W1U 8EW London 55 United Kingdom | England | British | 198060750002 | |||||
| CHISM, Nigel William Michael Goddard | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 125107840003 | |||||
| COE, Richard John | Director | Baker Street W1U 8EW London 55 | England | British | 170470400001 | |||||
| HAWKINS, Kevin Stuart | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 183043640004 |
Who are the persons with significant control of KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kajima Partnerships Limited | Apr 07, 2016 | St. Giles Square WC2H 8AP London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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