KCH COMMERCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KCH COMMERCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KCH COMMERCIAL SERVICES LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023863. The accounts status is FULL and accounts are next due on 31/12/2024.

KCH COMMERCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

COLDHARBOUR WORKS
LONDON
SW9 8RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 407 LIMITED (until 14/02/2007)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOUBIN TOUMADJ Secretary 2021-01-19 CURRENT
PROFESSOR ANIL DHAWAN Nov 1961 British Director 2021-05-18 CURRENT
MR MIKE JOYCE Jul 1971 British Director 2018-11-08 CURRENT
MR LORCAN DEENY WOODS Oct 1968 British Director 2018-11-08 CURRENT
MR MICHAEL PETER BROWN Jul 1956 British Director 2022-08-25 CURRENT
MR NICHOLAS HAMILTON MOBERLY May 1963 British Director 2015-11-02 UNTIL 2018-07-31 RESIGNED
PROFESSOR GHULAM MUFTI Mar 1950 British Director 2018-11-08 UNTIL 2019-11-01 RESIGNED
MR JAMES ROLAND SINKER Dec 1970 British Secretary 2007-01-10 UNTIL 2015-11-02 RESIGNED
DR MARTIN STEPHEN WEST Mar 1965 British Director 2008-05-01 UNTIL 2011-06-30 RESIGNED
MR JACOB WEST Feb 1977 British Director 2010-11-18 UNTIL 2014-04-03 RESIGNED
MR SIMON DEREK TAYLOR Jun 1961 British Director 2007-01-10 UNTIL 2018-09-15 RESIGNED
MR CHRISTOPHER MACDONALD STOOKE Apr 1957 British Director 2011-11-29 UNTIL 2018-11-08 RESIGNED
MRS ABIGAIL STAPLETON Feb 1984 British Director 2018-11-11 UNTIL 2019-05-31 RESIGNED
MR IAN RICHARD SMITH Jan 1954 British Director 2018-11-08 UNTIL 2019-02-28 RESIGNED
MR TIMOTHY SMART Nov 1957 British Director 2009-07-01 UNTIL 2015-04-30 RESIGNED
MS SUE SLIPMAN Aug 1949 British Director 2012-07-27 UNTIL 2018-11-08 RESIGNED
MR MICHAEL ANTONIO PARKER Aug 1960 British Director 2007-06-29 UNTIL 2011-11-29 RESIGNED
MR ERIK NORDKAMP Apr 1969 Dutch Director 2016-01-01 UNTIL 2018-07-31 RESIGNED
MR PETER RICHARD HERRING May 1953 British Director 2018-11-08 UNTIL 2019-03-28 RESIGNED
MR JAMES ROLAND SINKER Dec 1970 British Director 2007-01-10 UNTIL 2015-11-02 RESIGNED
MR EDWIN GRAHAM MEEK Jun 1947 British Director 2011-11-29 UNTIL 2015-12-01 RESIGNED
DR TRUDI KEMP May 1963 British Director 2014-10-01 UNTIL 2017-07-18 RESIGNED
MALCOLM HOWARD LOWE LAURI Sep 1957 British Director 2007-06-29 UNTIL 2008-07-01 RESIGNED
MR COLIN JEFFERY GENTILE Oct 1959 British Director 2016-01-20 UNTIL 2017-11-01 RESIGNED
MR PEDRO JAVIER CASTRO SAYAS Dec 1972 Spanish Director 2014-04-03 UNTIL 2014-07-04 RESIGNED
MR KURT GEORGE MATTHEW MAYER ALBERTI Sep 1937 British Director 2011-11-29 UNTIL 2012-12-10 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-08 UNTIL 2007-01-10 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2006-12-08 UNTIL 2007-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
King's College Hospital Nhs Foundation Trust 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH DIABETIC ASSOCIATION(THE) LONDON ENGLAND Active GROUP 86900 - Other human health activities
SMITH BROS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PICKER INSTITUTE EUROPE OXFORD ENGLAND Active GROUP 72200 - Research and experimental development on social sciences and humanities
TRUMPF LASER PLC HEDGE END Active FULL 82990 - Other business support service activities n.e.c.
AGNENTIS LIMITED LONDON ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
COGENT HEALTH SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KCH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KING'S HEALTH PARTNERS LIMITED LONDON Active DORMANT 85421 - First-degree level higher education
UNIQUE HEALTH SOLUTIONS LTD KING'S LYNN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APPLIA CONSULTING & MANAGEMENT SERVICES LIMITED CAMBRIDGE Dissolved... 70229 - Management consultancy activities other than financial management
CASTLERYE LIMITED ISLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GREENMOTE LIMITED ISLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LEADING IN HEALTHCARE LIMITED WIRRAL ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ROARING WATER CONSULTING LIMITED REIGATE UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management
DULWICH MEDICAL SERVICES LIMITED BECKENHAM UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
SPECIALIST MEDICONNECT INTERNATIONAL LIMITED BECKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
KHP MEDTECH INNOVATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
PJCS CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CAPITAL GEARING TRUST P.L.C. BELFAST NORTHERN IRELAND Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPREME DISTRIBUTING COMPANY LIMITED Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
ARTICHOKE PRINT WORKSHOP LONDON ENGLAND Active MICRO ENTITY 90040 - Operation of arts facilities
MADEFERN JOINERY LIMITED LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ARTICHOKEART LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
KING'S COLLEGE HOSPITAL CHARITY LONDON ENGLAND Active FULL 86900 - Other human health activities
FRIENDSHIP ADVENTURE LTD. LONDON ENGLAND Active MICRO ENTITY 11050 - Manufacture of beer
J-GENESIS PROPERTIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BOOTED AND ROOTED LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
KCHC TRADING LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ALITTLEMIXEDUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet