Dissolved
Dissolved 2018-05-15
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Company Information for KYLEMORE CARE SERVICES LIMITED
LONDON, NW1,
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Company Registration Number
 04704444 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Kylemore Care Services Ltd
KYLEMORE CARE SERVICES LIMITED was founded on 2003-03-19 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KYLEMORE CARE SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04704444 | |
|---|---|---|
| Date formed | 2003-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2018-06-20 07:29:29 |
| Companies House |
|
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Company Officers of KYLEMORE CARE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCES ANN HARTNELL |
||
CLAIRE ELIZABETH FEEHILY |
||
PAUL WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANNE CURRAN |
Company Secretary | ||
PENELOPE ANNE HAYES |
Director | ||
TIMOTHY SIMON JENKINSON |
Company Secretary | ||
ELIZABETH JANE HERBERT |
Director | ||
GARY GEORGE TURNER |
Company Secretary | ||
KEITH MAHAN |
Director | ||
GARY GEORGE TURNER |
Director | ||
VERONICA JOSEPHINE TURNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITIZENS ADVICE STROUD & COTSWOLD DISTRICTS LIMITED | Director | 2017-01-09 | CURRENT | 2002-03-07 | Active | |
| LIVE WELL AT HOME LIMITED | Director | 2014-09-17 | CURRENT | 2003-05-16 | Active | |
| ALLIANCE LIVING CARE LTD | Director | 2014-09-17 | CURRENT | 2001-02-20 | Active | |
| INDEPENDENT HOME LIFE SERVICES LIMITED | Director | 2014-09-17 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
| LIVE WELL AT HOME LIMITED | Director | 2013-09-06 | CURRENT | 2003-05-16 | Active | |
| INDEPENDENT HOME LIFE SERVICES LIMITED | Director | 2013-09-06 | CURRENT | 2003-02-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED MISS FRANCES ANN HARTNELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CURRAN | |
| AA | 31/03/17 UNAUDITED ABRIDGED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HAYES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MS ELIZABETH ANNE CURRAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JENKINSON | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 22/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HERBERT | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 17 MENDY STREET HIGH WYCOMBE HP11 2NZ | |
| AP01 | DIRECTOR APPOINTED DR CLAIRE ELIZABETH FEEHILY | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 22/08/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARY TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MAHAN | |
| AP03 | SECRETARY APPOINTED MR TIMOTHY SIMON JENKINSON | |
| AP01 | DIRECTOR APPOINTED MR PAUL WATSON | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE HERBERT | |
| AP01 | DIRECTOR APPOINTED MRS PENELOPE ANNE HAYES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM THE OLD COURT HOUSE CHURCH STREET YEOVIL SOMERSET BA20 1HB | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY GEORGE TURNER / 01/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE TURNER / 01/04/2011 | |
| AR01 | 19/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE TURNER / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAHAN / 19/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: SHELLE HOUSE, COURT BARTON CREWKERNE SOMERSET TA18 7HP | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/03/03--------- £ SI 29@1=29 £ IC 1/30 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to KYLEMORE CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KYLEMORE CARE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KYLEMORE CARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Filed Financial Reports
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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 KYLEMORE CARE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of KYLEMORE CARE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KYLEMORE CARE SERVICES LIMITED
Income
Government Income
Government spend with KYLEMORE CARE SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Somerset County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where KYLEMORE CARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYLEMORE CARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KYLEMORE CARE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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