KAYE & RAFFERTY LIMITED

KAYE & RAFFERTY LIMITED

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

    Company NameKAYE & RAFFERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09037882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KAYE & RAFFERTY LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is KAYE & RAFFERTY LIMITED located?

    Registered Office Address
    15 Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAYE & RAFFERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KAYE & RAFFERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for KAYE & RAFFERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    20 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Miss Katherine Rebecca Jacob as a director on Dec 03, 2025

    2 pagesAP01

    Termination of appointment of Victoria Scales as a director on Dec 03, 2025

    1 pagesTM01

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    20 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mrs Victoria Scales on Nov 22, 2024

    2 pagesCH01

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Victoria Scales on Jul 08, 2024

    2 pagesCH01

    Appointment of Mr Kevin Birch as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mr Muhammad Jasat as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mrs Victoria Scales as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Bilal El-Dhuwaib as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Catherine Bernadette Brady as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Dawn Farrell as a director on Jun 03, 2024

    1 pagesTM01

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    15 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of KAYE & RAFFERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Kevin
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    United KingdomBritish316507100001
    JACOB, Katherine Rebecca
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritish343163360001
    JASAT, Muhammad
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritish301739180001
    MEHRA, Shalin
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    EnglandBritish87441650001
    BRADY, Catherine Bernadette
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    EnglandBritish260020510005
    EL-DHUWAIB, Bilal
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritish257458120001
    FARRELL, Dawn, Mrs.
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    15 Basset Court
    Northamptonshire
    England
    EnglandBritish179052870002
    KAYE, Nicolas Victor Milner
    Norton Park Road
    S8 8GQ Sheffield
    37
    South Yorkshire
    United Kingdom
    Director
    Norton Park Road
    S8 8GQ Sheffield
    37
    South Yorkshire
    United Kingdom
    EnglandBritish187652480002
    LLOYD, Neil Antony
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    England
    Director
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    England
    EnglandBritish300821220001
    RAFFERTY, John Alan
    S8 8GQ Sheffield
    37 Norton Park Road
    South Yorkshire
    United Kingdom
    Director
    S8 8GQ Sheffield
    37 Norton Park Road
    South Yorkshire
    United Kingdom
    EnglandBritish187652490001
    RATTAN, Ravindra
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    England
    Director
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    England
    EnglandBritish234968700001
    SCALES, Victoria
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    United KingdomBritish283169470003
    SKELTON, John
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    West Midlands
    United Kingdom
    Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    West Midlands
    United Kingdom
    United KingdomBritish245475170001

    Who are the persons with significant control of KAYE & RAFFERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dental Partners Trading Limited
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Apr 04, 2018
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number10738262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Nicolas Victor Milner Kaye
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    West Midlands
    England
    Apr 06, 2016
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    West Midlands
    England
    Yes
    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.
    Mr John Alan Rafferty
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    West Midlands
    England
    Apr 06, 2016
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    West Midlands
    England
    Yes
    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.

    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