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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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KINGSWOOD ELECTRONIC SERVICES LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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SOUTHERN DEVELOPMENT SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
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VOLUNTARY SECTOR MENTAL HEALTH PROVIDERS FORUM LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LINKABLE WOKING WOKING Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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VOLUNTARY ORGANISATIONS DISABILITY GROUP LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
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SPRUCE HOMES LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
EZEE LIVING LIMITED TAKELEY UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
MP LIVING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMROC NOTTINGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

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

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EUROPEAN POLICY FORUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WORLD VILLAGES FOR CHILDREN LONDON Active FULL 85590 - Other education n.e.c.
UK-CHINA FORUM LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
LOOK AHEAD DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
CHINA BRITAIN BUSINESS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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