KINGFISHER TOPCO LIMITED
Overview
| Company Name | KINGFISHER TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09711513 |
| 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 KINGFISHER TOPCO LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is KINGFISHER TOPCO LIMITED located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGFISHER TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGFISHER TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for KINGFISHER TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Director's details changed for Mr Derrick Michael Farrell on Jul 23, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Philip William Davies as a secretary on May 21, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Judit Molnar as a secretary on May 21, 2025 | 2 pages | AP03 | ||||||||||||||
Second filing for the termination of Jitesh Himatlal Sodha as a director | 2 pages | RP04TM01 | ||||||||||||||
Termination of appointment of Jitesh Himatlal Sodha as a director on Feb 25, 2025 | 2 pages | TM01 | ||||||||||||||
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Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||||||
Director's details changed for Mr Derrick Michael Farrell on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Derrick Michael Farrell on May 09, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Derrick Michael Farrell on May 03, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on Nov 10, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Appointment of Justinian Joseph Ash as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Spire Healthcare Limited as a person with significant control on Oct 18, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Jitesh Himatlal Sodha as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Catherine Mary Cale as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip William Davies as a secretary on Oct 18, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Peter Mobbs as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Leonardo Roque-Nemeth as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Hubert Filmer-Wilson as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 26, 2023 | 2 pages | PSC09 | ||||||||||||||
Who are the officers of KINGFISHER TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLNAR, Judit | Secretary | Dorset Rise EC4Y 8EN London 3 United Kingdom | 336337890001 | |||||||||||
| ASH, Justinian Joseph | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | 315171820001 | |||||||||
| CALE, Catherine Mary, Dr | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | 315168460001 | |||||||||
| FARRELL, Derrick Michael | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | Irish | 159114010012 | |||||||||
| DAVIES, Philip William | Secretary | Dorset Rise EC4Y 8EN London 3 United Kingdom | 315168260001 | |||||||||||
| LEGAL CLARITY LIMITED | Secretary | 55 Newhall Street B3 3RB Birmingham Avebury House United Kingdom |
| 150127440001 | ||||||||||
| DWYER, Maurice John | Director | Newhall Street B3 3RB Birmingham Avebury House (Second Floor) England | United Kingdom | British | 119672180001 | |||||||||
| FILMER-WILSON, Robin Hubert | Director | 14 Woolhall Street IP33 1LA Bury St. Edmunds First Floor Premises England | United Kingdom | British | 199919120001 | |||||||||
| GUILLAUMOT, Vincent | Director | Place De Francfort 69003 Lyon 2 France | France | French | 200849540001 | |||||||||
| HOLDCROFT, Andrew Darren | Director | 7 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk House Suffolk England | England | British | 83074650002 | |||||||||
| MOBBS, David Peter | Director | 9 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk House Suffolk England | England | British | 209074070001 | |||||||||
| ROQUE-NEMETH, Leonardo | Director | 9 Rue Des Cuirassiers 69003 Lyon Silex2 20f France | England | Hungarian,Brazilian | 301831520001 | |||||||||
| SODHA, Jitesh Himatlal | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | 71484880001 |
Who are the persons with significant control of KINGFISHER TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spire Healthcare Limited | Oct 18, 2023 | Dorset Rise EC4Y 8EN London 3 England | No | ||||||||||
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Natures of Control
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| Med I | Apr 06, 2016 | C/O Archimed Sas 2 Place De Francfort Fr-69003 Lyon 2 France | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KINGFISHER TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2020 | Oct 18, 2023 | 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