KINGSWOOD CARE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KINGSWOOD CARE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGSWOOD CARE SERVICES LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566908. The accounts status is SMALL and accounts are next due on 31/12/2024.
KINGSWOOD CARE SERVICES LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566908. The accounts status is SMALL and accounts are next due on 31/12/2024.
KINGSWOOD CARE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
KINGS BUILDINGS
LONDON
SW1P 3HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHARON SLOTNICK | Sep 1961 | American | Director | 2020-09-17 | CURRENT |
MR THOMAS ROBERT DACEY | Aug 1953 | British | Director | 2020-09-17 | CURRENT |
MS SARAH READ-O'TOOLE | Jun 1978 | British | Director | 2021-11-20 | CURRENT |
MR KEVIN DAVID GOULD | May 1968 | British | Director | 2024-02-19 | CURRENT |
MR CHRISTOPHER JOHN HAMPSON | Sep 1963 | British | Director | 2020-09-17 | CURRENT |
RAMANI LANGLEY | Nov 1969 | British | Director | 2021-11-20 | CURRENT |
MS CLAIRE LOUISE LUXTON | Secretary | 2020-09-17 | CURRENT | ||
MISS SAMANTHA GAIL STEWART | May 1980 | British | Director | 2020-09-17 UNTIL 2023-07-26 | RESIGNED |
ROSINA HIGBY | British | Secretary | 1998-05-19 UNTIL 2015-07-03 | RESIGNED | |
DARREN RICHARD WILLIAMS | British | Secretary | 1998-05-19 UNTIL 1998-05-19 | RESIGNED | |
BRIAN HIGBY | Dec 1944 | British | Director | 1998-05-19 UNTIL 2013-09-20 | RESIGNED |
ROY PALMER | Jun 1955 | British | Director | 2005-11-03 UNTIL 2016-02-29 | RESIGNED |
KIM NASH | Dec 1959 | British | Director | 2005-11-03 UNTIL 2020-09-17 | RESIGNED |
DONNA HIGBY | Jan 1971 | British | Director | 2006-06-14 UNTIL 2020-09-17 | RESIGNED |
DEANA HIGBY | Aug 1968 | British | Director | 1999-11-10 UNTIL 2020-09-17 | RESIGNED |
DAVID HIGBY | Dec 1944 | British | Director | 1998-05-19 UNTIL 1999-11-10 | RESIGNED |
DAVID HIGBY | Dec 1944 | British | Director | 2001-12-06 UNTIL 2006-05-24 | RESIGNED |
PROFESSOR SEAN CHRISTOPHER DUGGAN | Nov 1959 | British | Director | 2020-09-17 UNTIL 2021-05-22 | RESIGNED |
WENDY PATRICIA FOSTER | Nov 1958 | British | Director | 1998-08-01 UNTIL 2006-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deana Higby | 2016-04-06 - 2020-09-17 | 8/1968 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Donna Higby | 2016-04-06 - 2020-09-17 | 1/1971 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kim Nash | 2016-04-06 - 2020-09-17 | 12/1959 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KINGSWOOD CARE SERVICES LIMITED | 2022-12-29 | 31-03-2022 | £802,558 Cash £1,737,298 equity |
KINGSWOOD CARE SERVICES LIMITED | 2021-12-24 | 31-03-2021 | £538,989 Cash £1,512,302 equity |