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KINGSWOOD PRACTICE LTD

KINGSWOOD PRACTICE LTD

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

    • Overview

    Company NameKINGSWOOD PRACTICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13563239
    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 KINGSWOOD PRACTICE LTD?

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

    Where is KINGSWOOD PRACTICE LTD located?

    Registered Office Address
    27 Mortimer Street
    W1T 3BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSWOOD PRACTICE LTD?

    Previous Company Names
    Company NameFromUntil
    MORVAN LTDAug 12, 2021Aug 12, 2021

    What are the latest accounts for KINGSWOOD PRACTICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KINGSWOOD PRACTICE LTD?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for KINGSWOOD PRACTICE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA
    XDY3GC0Z

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA
    XD9MELG0

    Confirmation statement made on Aug 15, 2024 with updates

    		4 pagesCS01
    XD9JQ8I2

    Confirmation statement made on Aug 15, 2023 with updates

    		4 pagesCS01
    XC9Y8YVK

    Confirmation statement made on Aug 11, 2023 with updates

    		4 pagesCS01
    XC9NOYZC

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA
    XC0PBNGO

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01
    XBUKF9U8

    Registered office address changed from 26 Worthing Road Horsham RH12 1SL England to 27 Mortimer Street London W1T 3BL on Jan 05, 2023

    		1 pagesAD01
    XBUKF9FE

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01
    XBAIY6AR

    Registered office address changed from 42 Knoll Road Dorking RH4 3EP England to 26 Worthing Road Horsham RH12 1SL on Jul 12, 2022

    		1 pagesAD01
    XB82S80A

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2021

    		RES15
    XAC3Z76Q

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2021

    Statement of capital on Aug 12, 2021

    • Capital: GBP 2
    		SH01
    XAAMUWKY
    View All Filings

    Who are the officers of KINGSWOOD PRACTICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Christopher Lee
    Mortimer Street
    W1T 3BL London
    27
    England
    		Director
    Mortimer Street
    W1T 3BL London
    27
    England
    		EnglandBritishBusiness Executive88494900002
    VAN HAEFTEN, Kim Louise
    Mortimer Street
    W1T 3BL London
    27
    England
    		Director
    Mortimer Street
    W1T 3BL London
    27
    England
    		EnglandBritishHealth Counsellor75851210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSWOOD PRACTICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Lee Morris
    Mortimer Street
    W1T 3BL London
    27
    England
    		Aug 12, 2021
    Mortimer Street
    W1T 3BL London
    27
    England
    		No
    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.
    Ms Kim Louise Van Haeften
    Mortimer Street
    W1T 3BL London
    27
    England
    		Aug 12, 2021
    Mortimer Street
    W1T 3BL London
    27
    England
    		No
    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.
    • license: CC0