Active
Company Information for KAY CARE SERVICES GROUP LIMITED
UNIT 5 WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, DURHAM, NE35 9PF,
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Company Registration Number
10461252
Private Limited Company
Active |
Company Name | |
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KAY CARE SERVICES GROUP LIMITED | |
Legal Registered Office | |
UNIT 5 WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY DURHAM NE35 9PF | |
Company Number | 10461252 | |
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Company ID Number | 10461252 | |
Date formed | 2016-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | ||
Return next due | 01/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 22:27:39 |
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Officer | Role | Date Appointed |
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PHILIPPA JANE CODD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COZY CARE LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr David Jonathan Haswell on 2024-08-09 | ||
Director's details changed for Mrs Kelly Louise Haswell on 2024-08-09 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 06/08/24 FROM 89 West Road Newcastle upon Tyne NE15 6PR England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104612520002 | ||
Notification of Ruspencia Holdings Limited as a person with significant control on 2024-08-02 | ||
CESSATION OF ANDREW BURNS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIPPA JANE BURNS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR DAVID JONATHAN HASWELL | ||
DIRECTOR APPOINTED MRS KELLY LOUISE HASWELL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE BURNS | ||
Change of details for Philippa Jane Burns as a person with significant control on 2024-06-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BURNS | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104612520001 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF G W ACCOUNTANTS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF G W ACCOUNTANTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
CH01 | Director's details changed for Philippa Jane Codd on 2019-02-23 | |
PSC04 | Change of details for Philippa Jane Codd as a person with significant control on 2019-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM I Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 30/11/18 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104612520001 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAY CARE SERVICES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KAY CARE SERVICES GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |