KINGDOM MEDICAL SERVICES LIMITED

KINGDOM MEDICAL SERVICES LIMITED

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

    Company NameKINGDOM MEDICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11323363
    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 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 AddressNo

    What were the previous names of KINGDOM MEDICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRINDLEY MEDICAL LIMITEDApr 23, 2018Apr 23, 2018

    What are the latest accounts for KINGDOM MEDICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KINGDOM MEDICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for KINGDOM MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Satisfaction of charge 113233630002 in full

    1 pagesMR04

    Registration of charge 113233630003, created on Sep 25, 2025

    72 pagesMR01

    Appointment of Mr Nigel Whittle as a director on Feb 25, 2025

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert John Barton on Nov 01, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    4 pagesCS01

    Appointment of Mr Robert John Barton as a director on May 23, 2023

    2 pagesAP01

    Registration of charge 113233630002, created on Feb 03, 2023

    38 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Apr 22, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed brindley medical LIMITED\certificate issued on 24/03/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Notification of Kingdom Services Group Limited as a person with significant control on Mar 04, 2022

    2 pagesPSC02

    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 pagesAD01

    Cessation of Brindley Trading Group Limited as a person with significant control on Mar 04, 2022

    1 pagesPSC07

    Termination of appointment of Joga Singh Khangure as a director on Mar 04, 2022

    1 pagesTM01

    Termination of appointment of Balraj Singh Sohal as a director on Mar 04, 2022

    1 pagesTM01

    Appointment of Mrs Agnes Mary Barton as a director on Mar 04, 2022

    2 pagesAP01

    Appointment of Mr Terence Barton as a director on Mar 04, 2022

    2 pagesAP01

    Who are the officers of KINGDOM MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Agnes Mary
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    EnglandBritish33726790003
    BARTON, Robert John
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    EnglandBritish298472610002
    BARTON, Terence
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    EnglandBritish33726780004
    WHITTLE, Nigel John
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    EnglandBritish328686530001
    DHOOT, Satpal
    Edgbaston
    B15 3ES Birmingham
    6 Vicarage Road
    West Midlands
    United Kingdom
    Director
    Edgbaston
    B15 3ES Birmingham
    6 Vicarage Road
    West Midlands
    United Kingdom
    United KingdomBritish58853820002
    KHANGURE, Joga Singh
    George Street
    B3 1QA Birmingham
    58
    England
    Director
    George Street
    B3 1QA Birmingham
    58
    England
    EnglandBritish211543360001
    SOHAL, Balraj Singh
    George Street
    B3 1QA Birmingham
    58
    England
    Director
    George Street
    B3 1QA Birmingham
    58
    England
    EnglandBritish256300940001

    Who are the persons with significant control of KINGDOM MEDICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Services Group Limited
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Mar 04, 2022
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales Registry
    Registration Number02795197
    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.
    Brindley Trading Group Limited
    Shelton Street
    WC2H 9JQ London
    71 - 75
    England
    Apr 30, 2019
    Shelton Street
    WC2H 9JQ London
    71 - 75
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11879284
    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.
    Mr Joga Singh Khangure
    Malvern Close
    B15 3UN Birmingham
    Birchwood
    United Kingdom
    Apr 23, 2018
    Malvern Close
    B15 3UN Birmingham
    Birchwood
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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