KILBURN CARE LIMITED
| Status | ACTIVE |
| Company No. | 12480481 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2020 |
| Age | 4 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
KILBURN CARE LIMITED is an active private limited company with number 12480481. It was incorporated 4 years, 4 months, 8 days ago, on 25 February 2020. The company address is 167-169 Great Portland Street, London, W1W 5PF, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 14 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 14 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 14 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 14 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 29 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 29 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Change account reference date company current extended
Date: 27 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-31
Documents
Move registers to sail company with new address
Date: 03 Feb 2023
Category: Address
Type: AD03
New address: Minton Place Victoria Street Windsor SL4 1EG
Documents
Change sail address company with new address
Date: 02 Feb 2023
Category: Address
Type: AD02
New address: Minton Place Victoria Street Windsor SL4 1EG
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-02
Old address: The Priory Stomp Road Burnham Slough SL1 7LW England
New address: 167-169 Great Portland Street London W1W 5PF
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Adcock
Appointment date: 2023-01-26
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Steven Godden
Appointment date: 2023-01-26
Documents
Cessation of a person with significant control
Date: 01 Feb 2023
Action Date: 26 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Belsize Healthcare Ea Limited
Cessation date: 2023-01-26
Documents
Notification of a person with significant control
Date: 01 Feb 2023
Action Date: 26 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ghc Bidco Ii Limited
Notification date: 2023-01-26
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth James Gribben Hillen
Appointment date: 2023-01-26
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amrit Kaur Mann
Termination date: 2023-01-26
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Catherine Gilvear
Appointment date: 2023-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2023
Action Date: 26 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124804810002
Charge creation date: 2023-01-26
Documents
Resolution
Date: 22 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sachin Unadkat
Termination date: 2022-09-15
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Change account reference date company previous extended
Date: 22 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2022
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change account reference date company current shortened
Date: 16 Nov 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2020-08-31
Documents
Legacy
Date: 10 Mar 2021
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr sachin unadkat
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2020
Action Date: 21 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124804810001
Charge creation date: 2020-09-21
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amrit Kaur Mann
Appointment date: 2020-08-11
Documents
Resolution
Date: 12 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 11 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sachin Unadkat
Cessation date: 2020-03-10
Documents
Notification of a person with significant control
Date: 11 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Belsize Healthcare Ea Limited
Notification date: 2020-03-10
Documents
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