Active
Company Information for KAJIMA HEALTHCARE (BICESTER) LIMITED
10 ST. GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
08134795
Private Limited Company
Active |
Company Name | |
---|---|
KAJIMA HEALTHCARE (BICESTER) LIMITED | |
Legal Registered Office | |
10 ST. GILES SQUARE LONDON WC2H 8AP Other companies in W1U | |
Company Number | 08134795 | |
---|---|---|
Company ID Number | 08134795 | |
Date formed | 2012-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 10:18:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | 10 ST. GILES SQUARE LONDON WC2H 8AP | Active | Company formed on the 2012-07-12 |
Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
RICHARD IAN BARNETT |
||
NIGEL WILLIAM MICHAEL GODDARD CHISM |
||
KEVIN STUART HAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN COE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2018-01-30 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2018-01-30 | CURRENT | 2010-05-25 | Active | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2015-05-06 | CURRENT | 2012-07-12 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
BLUEPRINTS MUSIC LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2016-09-20 | |
REDWOOD PARTNERSHIP VENTURES 3 LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
GROVE HOUSE TRUST ADVISERS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
GROVE HOUSE UK LTD. | Director | 2013-05-30 | CURRENT | 1994-10-24 | Dissolved 2015-11-17 | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2013-02-05 | CURRENT | 2012-07-12 | Active | |
KAJIMA COMMUNITY LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
STOCKLEY PARK ESTATE MANAGEMENT LIMITED | Director | 2011-11-24 | CURRENT | 2000-04-20 | Dissolved 2016-12-06 | |
KAJIMA PROPERTY HOLDINGS LIMITED | Director | 2010-06-22 | CURRENT | 1989-04-05 | Dissolved 2016-06-14 | |
KAJIMA PARTNERSHIPS LIMITED | Director | 2010-06-22 | CURRENT | 1999-09-15 | Active | |
KAJIMA PROPERTIES (EUROPE) LIMITED | Director | 2010-06-22 | CURRENT | 1996-02-22 | Active | |
MOUNT STREET ADVISERS LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2016-12-13 | |
SAVILE ROW TRUST ADVISERS LIMITED | Director | 2009-08-06 | CURRENT | 2008-10-09 | Dissolved 2016-01-19 | |
PRIMAVERA BOOKS LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
ERISKAY02 LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
INTERNATIONAL PUBLIC RELATIONS ASSOCIATION LIMITED | Director | 2001-01-01 | CURRENT | 1999-03-31 | Active | |
SAPPHIRE EXTRA CARE LIMITED | Director | 2018-05-14 | CURRENT | 2014-01-28 | Active | |
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2018-05-14 | CURRENT | 2014-03-24 | Active | |
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2004-02-09 | Active | |
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | Director | 2018-01-30 | CURRENT | 2004-05-04 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2018-01-30 | CURRENT | 2007-10-03 | Active | |
INFORMATION RESOURCES (OLDHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2004-02-09 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2005-10-27 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2018-01-30 | CURRENT | 2007-10-03 | Active | |
HLR SCHOOLS LIMITED | Director | 2017-04-28 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2017-04-28 | CURRENT | 2014-09-08 | Active | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2014-08-01 | CURRENT | 2012-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR RICHARD IAN BARNETT | ||
APPOINTMENT TERMINATED, DIRECTOR ISAAC OLUE KAN OLUDOTUN AKINTAYO | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Isaac Olue Kan Oludotun Akintayo on 2022-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Nigel William Michael Goddard Chism on 2021-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE CHEADLE on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW | |
CH01 | Director's details changed for Kevin Stuart Hawkins on 2020-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN BARNETT | |
AP01 | DIRECTOR APPOINTED MR ISAAC AKINTAYO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
CH01 | Director's details changed for Kevin Stuart Hawkins on 2020-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 FOR PSC08 STATEMENT 1 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Richard Ian Barnett on 2015-08-01 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COE | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN BARNETT | |
CH01 | Director's details changed for Kevin Stuart Hawkins on 2015-03-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081347950003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081347950002 | |
AP01 | DIRECTOR APPOINTED KEVIN STUART HAWKINS | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/04/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED JAYNE CHEADLE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
MORTGAGE DEBENTURE | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KAJIMA HEALTHCARE (BICESTER) LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Oxfordshire Primary Care Trust | Construction work for buildings relating to health | 2013/03/28 | GBP 189,801,525 |
Oxfordshire Primary Care Trust (the PCT) has appointed a development partner to deliver health facilities as part of a redevelopment of the current Community Hospital site at King's End, Bicester, Oxfordshire OX26 6DU. |
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. |