KIRKLANDS HEALTHCARE LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
KIRKLANDS HEALTHCARE LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
KIRKLANDS HEALTHCARE LIMITED was incorporated 29 years ago on 05/06/1995 and has the registered number: 03064278. The accounts status is SMALL and accounts are next due on 31/12/2024.
KIRKLANDS HEALTHCARE LIMITED was incorporated 29 years ago on 05/06/1995 and has the registered number: 03064278. The accounts status is SMALL and accounts are next due on 31/12/2024.
KIRKLANDS HEALTHCARE LIMITED - ADDLESTONE
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HICARE LIMITED (until 12/10/2020)
HICARE LIMITED (until 12/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIRITKUMAR SHIVABHAI PATEL | Jan 1949 | British | Director | 2020-09-24 | CURRENT |
| MR JATEEN PATEL | Apr 1978 | British | Director | 2020-09-24 | CURRENT |
| MR ALPESH PATEL | Jan 1982 | British | Director | 2020-09-24 | CURRENT |
| SATNAM SINGH NANUWA | Jan 1951 | British | Director | 1995-06-05 UNTIL 2020-09-24 | RESIGNED |
| HARJIT SINGH NANUWA | May 1976 | British | Director | 2005-02-09 UNTIL 2018-06-01 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1995-06-05 UNTIL 1995-06-05 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1995-06-05 UNTIL 1995-06-05 | RESIGNED | |
| SATNAM SINGH NANUWA | Jan 1951 | British | Secretary | 1995-06-05 UNTIL 2020-09-24 | RESIGNED |
| SUKHJIT KAUR NANUWA | Aug 1955 | British | Director | 1995-06-05 UNTIL 2020-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kirklands Care Limited | 2020-09-24 | Addlestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Satnam Singh Nanuwa | 2016-04-06 - 2020-09-24 | 1/1951 | Addlestone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sukhjit Kaur Nanuwa | 2016-04-06 - 2020-09-24 | 8/1955 | Addlestone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Harjit Singh Nanuwa | 2016-04-06 - 2018-06-01 | 5/1976 | Leicester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kirklands Healthcare Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-16 | 31-03-2023 | £1,175,957 Cash £1,510,595 equity |
| Kirklands Healthcare Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-05 | 31-03-2022 | £732,707 Cash £1,120,088 equity |
| Kirklands Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £467,850 Cash £462,121 equity |
| Hicare Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-19 | 29-04-2020 | £206,572 Cash £1,257,909 equity |
| Hicare Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-25 | 29-04-2019 | £123,879 Cash £1,177,535 equity |
| Hicare Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-26 | 29-04-2018 | £50,462 Cash £1,050,894 equity |