KALRA MEDICAL SERVICES LTD

KALRA MEDICAL SERVICES LTD

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

    Company NameKALRA MEDICAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13657783
    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 KALRA MEDICAL SERVICES LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is KALRA MEDICAL SERVICES LTD located?

    Registered Office Address
    Hanover Buildings
    11-13 Hanover Street
    L1 3DN Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALRA MEDICAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for KALRA MEDICAL SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for KALRA MEDICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Rhian Verity Kalra as a person with significant control on Sep 21, 2023

    2 pagesPSC04

    Change of details for Mrs Rhian Verity Kalra as a person with significant control on Sep 18, 2023

    2 pagesPSC04

    Change of details for Mr Sanjay Kalra as a person with significant control on Sep 18, 2023

    2 pagesPSC04

    Registered office address changed from 20 Hazelhurst Way Tarporley Cheshire CW6 9YH United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on Sep 15, 2023

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Notification of Rhian Verity Kalra as a person with significant control on May 24, 2022

    2 pagesPSC01

    Confirmation statement made on Oct 02, 2022 with updates

    5 pagesCS01

    Change of details for Mr Sanjay Kalra as a person with significant control on May 24, 2022

    2 pagesPSC04

    Registered office address changed from 20 20 Hazelhurst Way Tarporley CW6 9YH England to 20 Hazelhurst Way Tarporley Cheshire CW6 9YH on Oct 05, 2022

    1 pagesAD01

    Statement of capital following an allotment of shares on May 24, 2022

    • Capital: GBP 2
    3 pagesSH01

    Director's details changed for Mr Sanjay Kalra on Aug 06, 2022

    2 pagesCH01

    Registered office address changed from Apartment 3 31 Aigburth Drive Liverpool L17 4JE England to 20 20 Hazelhurst Way Tarporley CW6 9YH on Aug 06, 2022

    1 pagesAD01

    Statement of capital following an allotment of shares on May 24, 2022

    • Capital: GBP 1
    3 pagesSH01

    Statement of capital following an allotment of shares on May 24, 2022

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Mrs Rhian Verity Kalra as a secretary on May 22, 2022

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 03, 2021

    Statement of capital on Oct 03, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of KALRA MEDICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALRA, Rhian Verity
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    Secretary
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    296071950001
    KALRA, Sanjay
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    Director
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    United KingdomBritish232059760002

    Who are the persons with significant control of KALRA MEDICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rhian Verity Kalra
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    May 24, 2022
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Sanjay Kalra
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    Oct 03, 2021
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover Buildings
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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