KMS CLINICAL SERVICES LIMITED

Overview

Company Name	KMS CLINICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09117009
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KMS CLINICAL SERVICES LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is KMS CLINICAL SERVICES LIMITED located?

Registered Office Address	Suite 0494, Unit D3 Mod Village Baron Way Kingmoor Business Park CA6 4BU Carlisle England
Undeliverable Registered Office Address	No

What are the latest accounts for KMS CLINICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for KMS CLINICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2025
Next Confirmation Statement Due	Jun 11, 2025
Next Confirmation Statement Made Up To	May 28, 2024
Overdue	No

What are the latest filings for KMS CLINICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2024	Appointment of Ms Karen Lilwyn Mortimer as a director on May 28, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Kevin Mark Sawyer as a director on May 28, 2024	1 pages	TM01

Jun 05, 2024	Registered office address changed from Endeavour House 7 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Suite 0494, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Jun 05, 2024	1 pages	AD01

Jun 04, 2024	Confirmation statement made on May 28, 2024 with updates	4 pages	CS01

Jun 04, 2024	Notification of Gpa Klm Ltd as a person with significant control on May 28, 2024	2 pages	PSC02

Jun 04, 2024	Cessation of Kevin Sawyer as a person with significant control on May 28, 2024	1 pages	PSC07

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB England to Endeavour House 7 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on Apr 07, 2022	1 pages	AD01

Mar 30, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 04, 2021 with updates	4 pages	CS01

Nov 18, 2020	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Nov 12, 2020	Registered office address changed from Church Street Spalding PE11 2PB to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on Nov 12, 2020	1 pages	AD01

Jul 06, 2020	Confirmation statement made on Jul 04, 2020 with updates	4 pages	CS01

Jan 23, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 04, 2019 with updates	4 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Mar 15, 2017	Total exemption full accounts made up to Jul 31, 2016	6 pages	AA

Jul 12, 2016	Confirmation statement made on Jul 04, 2016 with updates	5 pages	CS01

Apr 18, 2016	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

View All Filings

Who are the officers of KMS CLINICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTIMER, Karen Lilwyn Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214, Unit D3, Mod Village England	May 28, 2024		Director	Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214, Unit D3, Mod Village England		Spain	British	1958-6	Director	310144890001
SAWYER, Kevin Mark PE12 6BD Spalding 4 Rainton Court England	Jul 04, 2014	May 28, 2024	Director	PE12 6BD Spalding 4 Rainton Court England		United Kingdom	British	1972-8	Nurse Practitioner	189100470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KMS CLINICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gpa Klm Ltd

May 28, 2024

Baron Way

Kingmoor Business Park

CA6 4BU Carlisle

Suite 0214 Unit D3 Mod Village

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Registers Of Companies England
Registration Number	14830247

Natures of Control

The person holds, 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.

Mr Kevin Sawyer

Jul 12, 2016

Rainton Court

PE12 6BD Spalding

Lincolnshire

England

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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