KARDEL HEALTH LIMITED - HARROW
| Company Profile | Company Filings |
Overview
KARDEL HEALTH LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
KARDEL HEALTH LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KARDEL HEALTH LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KARDEL HEALTH LIMITED - HARROW
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
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
2ND FLOOR GROVE HOUSE
HARROW
MIDDLESEX
HA1 3AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAMIN KARDEL | Mar 1969 | Swedish | Director | 2007-11-19 | CURRENT |
| MALIN KARDEL | British | Secretary | 2010-12-01 | CURRENT | |
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2007-11-19 UNTIL 2007-11-19 | RESIGNED | ||
| MRS ROSEMARY ANNE BROUGHTON | Mar 1952 | British | Secretary | 2007-11-19 UNTIL 2010-12-01 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2007-11-19 UNTIL 2007-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kardel Holdings Limited | 2023-06-01 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Malin Kardel | 2016-11-19 - 2023-06-01 | 9/1975 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ramin Kardel | 2016-11-19 | 3/1969 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KARDEL HEALTH LIMITED | 2023-12-27 | 31-03-2023 | £28,898 Cash £6,753 equity |
| KARDEL HEALTH LIMITED | 2022-12-20 | 31-03-2022 | £70,693 Cash £6,378 equity |
| Kardel Health Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £230,434 Cash £10,526 equity |
| Kardel Health Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-14 | 31-03-2020 | £55,469 Cash £13,269 equity |
| Kardel Health Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-07 | 31-03-2019 | £48,406 Cash £7,845 equity |
| Kardel Health Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £67,440 Cash £70,939 equity |
| Kardel Health Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £73,174 Cash £58,228 equity |
| Kardel Health Limited,Ltd - Accounts | 2016-08-24 | 31-03-2016 | £148,316 Cash £66,558 equity |
| Kardel Health Limited,Ltd - Accounts | 2015-11-07 | 31-03-2015 | £86,622 Cash £4,415 equity |
| Kardel Health Limited,Ltd - Accounts | 2014-09-02 | 31-03-2014 | £84,503 Cash £9,316 equity |