KINGDOM MEDICAL SERVICES LIMITED
Overview
| Company Name | KINGDOM MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11323363 |
| 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 KINGDOM MEDICAL SERVICES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is KINGDOM MEDICAL SERVICES LIMITED located?
| Registered Office Address | Kingdom House Ashton Road WA12 0HF Newton-Le-Willows England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGDOM MEDICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRINDLEY MEDICAL LIMITED | Apr 23, 2018 | Apr 23, 2018 |
What are the latest accounts for KINGDOM MEDICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KINGDOM MEDICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for KINGDOM MEDICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Satisfaction of charge 113233630002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 113233630003, created on Sep 25, 2025 | 72 pages | MR01 | ||||||||||
Appointment of Mr Nigel Whittle as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert John Barton on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert John Barton as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 113233630002, created on Feb 03, 2023 | 38 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed brindley medical LIMITED\certificate issued on 24/03/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of Kingdom Services Group Limited as a person with significant control on Mar 04, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 58 George Street Birmingham B3 1QA England to Kingdom House Ashton Road Newton-Le-Willows WA12 0HF on Mar 07, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Brindley Trading Group Limited as a person with significant control on Mar 04, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Joga Singh Khangure as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Balraj Singh Sohal as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Agnes Mary Barton as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Terence Barton as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of KINGDOM MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Agnes Mary | Director | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 33726790003 | |||||
| BARTON, Robert John | Director | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 298472610002 | |||||
| BARTON, Terence | Director | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 33726780004 | |||||
| WHITTLE, Nigel John | Director | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 328686530001 | |||||
| DHOOT, Satpal | Director | Edgbaston B15 3ES Birmingham 6 Vicarage Road West Midlands United Kingdom | United Kingdom | British | 58853820002 | |||||
| KHANGURE, Joga Singh | Director | George Street B3 1QA Birmingham 58 England | England | British | 211543360001 | |||||
| SOHAL, Balraj Singh | Director | George Street B3 1QA Birmingham 58 England | England | British | 256300940001 |
Who are the persons with significant control of KINGDOM MEDICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingdom Services Group Limited | Mar 04, 2022 | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Brindley Trading Group Limited | Apr 30, 2019 | Shelton Street WC2H 9JQ London 71 - 75 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joga Singh Khangure | Apr 23, 2018 | Malvern Close B15 3UN Birmingham Birchwood United Kingdom | Yes | ||||||||||
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