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Home > England & Wales Companies > K & K HEALTHCARE LIMITED
Company Information for

K & K HEALTHCARE LIMITED

BMP HEALTHCARE, 118, BELGRAVE ROAD, LEICESTER, LE4 5AT,
Company Registration Number
06454118
Private Limited Company
Active

Company Overview

About K & K Healthcare Ltd
K & K HEALTHCARE LIMITED was founded on 2007-12-14 and has its registered office in Leicester. The organisation's status is listed as "Active". K & K Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
K & K HEALTHCARE LIMITED
 
Legal Registered Office
BMP HEALTHCARE, 118
BELGRAVE ROAD
LEICESTER
LE4 5AT
Other companies in LE2
 
Previous Names
K & K HEALTHCARE HOLDINGS LIMITED02/04/2012
Filing Information
Company Number 06454118
Company ID Number 06454118
Date formed 2007-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783987161  
Last Datalog update: 2024-01-08 06:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K & K HEALTHCARE LIMITED
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Companies with same name K & K HEALTHCARE LIMITED
The following companies were found which have the same name as K & K HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K & K HEALTHCARE PRIVATE LIMITED 7 ILMINSTER, DUNSTER CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9EB Dissolved Company formed on the 2014-09-19
K & K HEALTHCARE SERVICES LIMITED 61 HENDERDON DRIVE DARTFORD UNITED KINGDOM DA1 5LF Active - Proposal to Strike off Company formed on the 2016-11-28
K & K HEALTHCARE SERVICES LLC 815 ST FRANCIS STREET BROOKSVILLE FL 34601 Active Company formed on the 2021-01-07

Company Officers of K & K HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
BEENA KOTECHA
 Company Secretary 2007-12-14
BEENA KOTECHA
 Director 2007-12-14
SATYAN KOTECHA
 Director 2007-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-12-14 2007-12-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-12-14 2007-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEENA KOTECHA BELGRAVE PHARMACY LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
SATYAN KOTECHA MEDICINE SUPPORT LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2018-05-29
SATYAN KOTECHA BELGRAVE PHARMACY LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-09-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064541180009
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064541180010
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064541180011
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064541180012
2023-01-16REGISTRATION OF A CHARGE / CHARGE CODE 064541180013
2023-01-16REGISTRATION OF A CHARGE / CHARGE CODE 064541180014
2023-01-16REGISTRATION OF A CHARGE / CHARGE CODE 064541180015
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-04-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13RES01ADOPT ARTICLES 13/11/20
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064541180012
2020-11-10AA01Previous accounting period shortened from 30/11/20 TO 31/10/20
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064541180011
2020-11-03PSC02Notification of Bmp Healthcare Limited as a person with significant control on 2020-11-03
2020-11-03PSC07CESSATION OF BEENA KOTECHA AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03AP01DIRECTOR APPOINTED MR RAHULKUMAR BIHARIBHAI PATEL
2020-11-03AA01Current accounting period extended from 31/07/20 TO 30/11/20
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BEENA KOTECHA
2020-11-03TM02Termination of appointment of Beena Kotecha on 2020-11-03
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Prebend House, 72 London Road Leicester Leicestershire LE2 0QR
2020-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-04-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-04-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-04-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-01-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-02-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-11AR0114/12/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-09AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064541180007
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064541180008
2013-12-23AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0114/12/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02RES15CHANGE OF NAME 29/03/2012
2012-04-02CERTNMCompany name changed k & k healthcare holdings LIMITED\certificate issued on 02/04/12
2012-02-03AR0114/12/11 ANNUAL RETURN FULL LIST
2011-11-15MG01Particulars of a mortgage or charge / charge no: 6
2011-11-09MG01Particulars of a mortgage or charge / charge no: 5
2011-08-23MG01Particulars of a mortgage or charge / charge no: 4
2011-07-23MG01Particulars of a mortgage or charge / charge no: 3
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0114/12/10 ANNUAL RETURN FULL LIST
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-01AR0114/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATYAN KOTECHA / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BEENA KOTECHA / 01/10/2009
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-06-15225PREVSHO FROM 30/09/2008 TO 31/07/2008
2009-02-09363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-26SASHARE AGREEMENT OTC
2008-08-2688(2)AD 07/08/08 GBP SI 100@1=100 GBP IC 100/200
2008-08-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-23225CURRSHO FROM 31/12/2008 TO 30/09/2008
2008-04-23288aDIRECTOR AND SECRETARY APPOINTED BEENA KOTECHA
2008-04-23288aDIRECTOR APPOINTED SATYAN KOTECHA
2008-04-2388(2)AD 14/12/07 GBP SI 99@1=99 GBP IC 1/100
2007-12-20288bSECRETARY RESIGNED
2007-12-20288bDIRECTOR RESIGNED
2007-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to K & K HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 K & K HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-29 Outstanding LLOYDS BANK PLC
2014-10-29 Outstanding LLOYDS BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2011-11-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-11-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2011-08-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-07-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-08-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-07-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 K & K HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of K & K HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K & K HEALTHCARE LIMITED
Trademarks
We have not found any records of K & K HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K & K HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as K & K HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K & K HEALTHCARE 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 K & K HEALTHCARE 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 K & K HEALTHCARE 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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    Other companies at postcode LE4 5AT