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	Jan 08, 2016

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?

Previous Company Names
Company Name	From	Until
PREMIER MEDICAL HOLDINGS LIMITED	Jan 08, 2016	Jan 08, 2016

What are the latest accounts for KURO HEALTH LIMITED?

Next Accounts
Overdue	No
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 KURO HEALTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for KURO HEALTH LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Aug 05, 2025	Group of companies' accounts made up to Dec 31, 2024	42 pages	AA

May 23, 2025	Statement of capital on Dec 23, 2024 Capital: GBP 2,037	6 pages	SH02

Jan 13, 2025	Confirmation statement made on Jan 13, 2025 with updates	17 pages	CS01

Jan 13, 2025	Change of details for Dr Henry Otto Brunjes as a person with significant control on Dec 23, 2024	2 pages	PSC04

Jan 13, 2025	Cessation of Folkington Finance Limited as a person with significant control on Dec 23, 2024	1 pages	PSC07

Dec 20, 2024	Group of companies' accounts made up to Dec 31, 2023	42 pages	AA

Dec 06, 2024	Appointment of Mr John Douglas Warner as a director on Dec 06, 2024	2 pages	AP01

Nov 25, 2024	Satisfaction of charge 099417890002 in full	1 pages	MR04

Sep 27, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Aug 12, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Termination of appointment of John Douglas Warner as a director on May 31, 2024	1 pages	TM01

Jan 10, 2024	Part of the property or undertaking has been released and no longer forms part of charge 099417890002	1 pages	MR05

Nov 10, 2023	Change of details for Dr Henry Otto Brunjes as a person with significant control on Dec 17, 2020	2 pages	PSC04

Oct 02, 2023	Group of companies' accounts made up to Dec 31, 2022	43 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with updates	19 pages	CS01

Jun 30, 2023	Termination of appointment of Robert Colin Goodall as a director on Jun 29, 2023	1 pages	TM01

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Group of companies' accounts made up to Dec 31, 2021	42 pages	AA

Aug 30, 2022	Appointment of Dr Robert Colin Goodall as a director on Aug 30, 2022	2 pages	AP01

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Group of companies' accounts made up to Dec 31, 2020	39 pages	AA

Sep 22, 2021	Appointment of Mr John Douglas Warner as a director on Sep 20, 2021	2 pages	AP01

Aug 18, 2021	Termination of appointment of John Douglas Warner as a director on Aug 18, 2021	1 pages	TM01

Mar 24, 2021	Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

View All Filings

Who are the officers of KURO HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASPINALL, Timothy John Mellor Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	Jan 19, 2016		Director	Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	United Kingdom	British	1956-6	55745770002
BRUNJES, Henry Otto, Dr Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	Jan 08, 2016		Director	Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	England	British	1954-10	57560600003
BRUNJES, Jacqueline Mary Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	Dec 05, 2019		Director	Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	United Kingdom	British	1958-4	80654670002
GRAY, Barry Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	Jul 31, 2020		Director	Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	England	British	1975-6	233920840001
SAMPSON, Gavin James Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	Jul 31, 2020		Director	Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	United Kingdom	British	1986-11	233496390001
WARNER, John Douglas 161-163 Preston Road BN1 6AF Brighton 4th Floor Park Gate East Sussex United Kingdom	Dec 06, 2024		Director	161-163 Preston Road BN1 6AF Brighton 4th Floor Park Gate East Sussex United Kingdom	United Kingdom	British	1951-6	31408500002
GOODALL, Robert Colin, Dr Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	Aug 30, 2022	Jun 29, 2023	Director	Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	United Kingdom	British	1955-11	204383930001
GOODALL, Robert Colin, Dr Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	Jan 19, 2016	Nov 15, 2019	Director	Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	United Kingdom	British	1955-11	204383930001
GRAY, Barry Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	Jun 19, 2017	Nov 15, 2019	Director	Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	England	British	1975-6	233920840001
STIRRUP, Mark Christopher Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	Jan 19, 2016	Apr 03, 2017	Director	Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	England	British	1963-4	204383880001
WARNER, John Douglas Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	Sep 20, 2021	May 31, 2024	Director	Preston Road BN1 6AF Brighton 4th Floor, Park Gate 161-163 East Sussex United Kingdom	United Kingdom	British	1951-6	31408500002
WARNER, John Douglas 161-163 Preston Road BN1 6AF Brighton 4th Floor Park Gate England	Sep 20, 2016	Aug 18, 2021	Director	161-163 Preston Road BN1 6AF Brighton 4th Floor Park Gate England	United Kingdom	British	1951-6	31408500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KURO HEALTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Folkington Finance Limited

Dec 17, 2020

161-163 Preston Road

BN1 6AF Brighton

4th Floor Park Gate

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England & Wales
Registration Number	10144343

Natures of Control

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

Dr Henry Otto Brunjes

Apr 06, 2016

Preston Road

BN1 6AF Brighton

4th Floor, Park Gate 161-163

East Sussex

United Kingdom

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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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