KURO HEALTH SERVICES LIMITED

KURO HEALTH SERVICES LIMITED

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

    Company NameKURO HEALTH SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10339450
    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 KURO HEALTH SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is KURO HEALTH SERVICES LIMITED located?

    Registered Office Address
    4th Floor, Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KURO HEALTH SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER MEDICAL SERVICES LIMITEDJun 19, 2017Jun 19, 2017
    PREMIER MEDICAL 35 LIMITEDAug 22, 2016Aug 22, 2016

    What are the latest accounts for KURO HEALTH SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for KURO HEALTH SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for KURO HEALTH SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    18 pagesAA

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Gavin James Sampson on Mar 12, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Ralph Brunjes on Jun 15, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY England to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on Mar 31, 2021

    1 pagesAD01

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2021

    RES15

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Change of details for Premier Medical Holdings Limited as a person with significant control on Feb 23, 2021

    2 pagesPSC05

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ralph Brunjes as a director on Jul 31, 2020

    2 pagesAP01

    Full accounts made up to Jun 30, 2019

    16 pagesAA

    Confirmation statement made on Feb 03, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 22, 2020

    • Capital: GBP 1
    3 pagesSH01

    Director's details changed for Mr Gavin James Sampson on Oct 18, 2019

    2 pagesCH01

    Who are the officers of KURO HEALTH SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNJES, Henry Otto, Dr
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    Director
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    United KingdomBritish57560600003
    BRUNJES, Ralph
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    Director
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    EnglandBritish272720630002
    SAMPSON, Gavin James
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    East Sussex
    United Kingdom
    Director
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    East Sussex
    United Kingdom
    United KingdomBritish233496390001
    WARNER, John Douglas
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    Director
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    United KingdomBritish31408500002
    STIRRUP, Mark Christopher
    Eco Park Road
    SY8 1ES Ludlow
    Premier House
    Shropshire
    England
    Director
    Eco Park Road
    SY8 1ES Ludlow
    Premier House
    Shropshire
    England
    EnglandBritish204383880001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kuro Health Limited
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    Sussex
    England
    Aug 22, 2016
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    Sussex
    England
    No
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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