Active
Company Information for KINGSTEIGNTON MEDICAL LIMITED
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
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Company Registration Number
06092971
Private Limited Company
Active |
Company Name | |
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KINGSTEIGNTON MEDICAL LIMITED | |
Legal Registered Office | |
WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA Other companies in TQ12 | |
Company Number | 06092971 | |
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Company ID Number | 06092971 | |
Date formed | 2007-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 09:43:31 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTIAN CLARVIS |
||
WILLIAM STEPHEN HENRY FARRAR |
||
MELANIE ANNE FORTE |
||
OLIVIA JANE HUSSEY |
||
STUART RALPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE MILBURN |
Company Secretary | ||
DIANE MILBURN |
Director | ||
CHARLES MALCOM AVERY |
Director | ||
DEREK GEORGE GREATOREX |
Director | ||
PHILIP JAMES ARTHUR |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SO-FLY C.I.C. | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/09/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED NICOLA MARIE BARKER | ||
DIRECTOR APPOINTED DR KIRSTEN ROBERTA MCLEAN | ||
01/04/23 STATEMENT OF CAPITAL GBP 10.75 | ||
CESSATION OF WILLIAM STEPHEN HENRY FARRAR AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF OLIVIA JANE HUSSEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STUART RALPH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Director's details changed for Dr Victoria Leighton on 2023-10-13 | ||
Withdrawal of a person with significant control statement on 2023-09-13 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART RALPH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM STEPHEN HENRY FARRAR | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA JANE HUSSEY | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/08/23 | ||
Statement of capital on GBP 9.50 | ||
APPOINTMENT TERMINATED, DIRECTOR NADINE LEE BROOKS | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE ANNE FORTE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Stuart Ralph on 2021-06-24 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTIAN CLARVIS | |
SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 12 | |
AP01 | DIRECTOR APPOINTED DR VICTORIA LEIGHTON | |
AD04 | Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
AD02 | Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR | |
AD02 | Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 10.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
TM02 | Termination of appointment of Diane Milburn on 2016-09-30 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 10.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR WILLIAM STEPHEN HENRY FARRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MILBURN | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 10.75 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060929710003 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 14/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GREATOREX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AVERY | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 10.75 | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-30 GBP 10.75 | |
SH03 | Purchase of own shares | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060929710002 | |
RES01 | ADOPT ARTICLES 19/05/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 15.25 | |
AR01 | 12/02/15 FULL LIST | |
RES13 | DIR RECOMMEND SUM OF 0.25 BE CAPITALISED 31/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 15.25 | |
AR01 | 12/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR OLIVIA JANE HUSSEY | |
AP01 | DIRECTOR APPOINTED DR MELANIE ANNE FORTE | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 15.25 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AR01 | 12/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT TQ12 2BU | |
SH01 | 01/10/08 STATEMENT OF CAPITAL GBP 13.75 | |
SH01 | 01/10/08 STATEMENT OF CAPITAL GBP 13.75 | |
MISC | FORM 123 INCREASE BY £1000 TO £10,000.00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/10/2008 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANE MILBURN / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART RALPH / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK GEORGE GREATOREX / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CHRISTIAN CLARVIS / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOM AVERY / 12/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR DIANE MILBURN / 12/02/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR STUART RALPH | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP ARTHUR | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE MILBURN / 12/02/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
ELRES | S80A AUTH TO ALLOT SEC 21/09/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 21/09/07 | |
ELRES | S386 DISP APP AUDS 21/09/07 | |
88(2)R | AD 12/02/07--------- £ SI 100@.01=1 £ IC 9/10 | |
88(2)R | AD 12/02/07--------- £ SI 100@.01=1 £ IC 8/9 | |
88(2)R | AD 12/02/07--------- £ SI 100@.01=1 £ IC 7/8 | |
88(2)R | AD 12/02/07--------- £ SI 100@.01=1 £ IC 6/7 | |
88(2)R | AD 12/02/07--------- £ SI 100@.01=1 £ IC 5/6 | |
88(2)R | AD 12/02/07--------- £ SI 499@.01=4 £ IC 1/5 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 KINGSTEIGNTON MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as KINGSTEIGNTON MEDICAL LIMITED are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
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. |