KURO HEALTH LIMITED
Overview
| Company Name | KURO HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09941789 |
| 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 KURO HEALTH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KURO HEALTH LIMITED located?
| Registered Office Address | 4th Floor, Park Gate 161-163 Preston Road BN1 6AF Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KURO HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER MEDICAL HOLDINGS LIMITED | Jan 08, 2016 | Jan 08, 2016 |
What are the latest accounts for KURO HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KURO HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for KURO HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with updates | 17 pages | CS01 | ||||||||||
Change of details for Dr Henry Otto Brunjes as a person with significant control on Dec 23, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Folkington Finance Limited as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Appointment of Mr John Douglas Warner as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 099417890002 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Douglas Warner as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 099417890002 | 1 pages | MR05 | ||||||||||
Change of details for Dr Henry Otto Brunjes as a person with significant control on Dec 17, 2020 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 19 pages | CS01 | ||||||||||
Termination of appointment of Robert Colin Goodall as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Appointment of Dr Robert Colin Goodall as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Appointment of Mr John Douglas Warner as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Douglas Warner as a director on Aug 18, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 29, 2021 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of KURO HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Timothy John Mellor | Director | Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | Solicitor | 55745770002 | ||||
| BRUNJES, Henry Otto, Dr | Director | Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom | England | British | Company Chairman | 57560600003 | ||||
| BRUNJES, Jacqueline Mary | Director | Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom | England | British | Company Director | 80654670002 | ||||
| GRAY, Barry | Director | Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom | England | British | Company Director | 233920840001 | ||||
| SAMPSON, Gavin James | Director | Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | Financial Controller | 233496390001 | ||||
| WARNER, John Douglas | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor Park Gate East Sussex United Kingdom | United Kingdom | British | Accountant | 31408500002 | ||||
| GOODALL, Robert Colin, Dr | Director | Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | Director | 204383930001 | ||||
| GOODALL, Robert Colin, Dr | Director | Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | Doctor | 204383930001 | ||||
| GRAY, Barry | Director | Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom | England | British | Company Director | 233920840001 | ||||
| STIRRUP, Mark Christopher | Director | Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom | England | British | Managing Director | 204383880001 | ||||
| WARNER, John Douglas | Director | Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 31408500002 | ||||
| WARNER, John Douglas | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor Park Gate England | United Kingdom | British | Chartered Accountant | 31408500002 |
Who are the persons with significant control of KURO HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Folkington Finance Limited | Dec 17, 2020 | 161-163 Preston Road BN1 6AF Brighton 4th Floor Park Gate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Henry Otto Brunjes | Apr 06, 2016 | Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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