K2 CARE (SOUTH WEST) LTD - GLOUCESTER


Company Profile Company Filings

Overview

K2 CARE (SOUTH WEST) LTD is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
K2 CARE (SOUTH WEST) LTD was incorporated 8 years ago on 27/01/2016 and has the registered number: 09971719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

K2 CARE (SOUTH WEST) LTD - GLOUCESTER

This company is listed in the following categories:
87900 - Other residential care 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

CONWAY HOUSE
GLOUCESTER
GL1 3AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE CLARE SMITH Nov 1971 British Director 2016-01-27 CURRENT
MR JOSHUA FRASER ISAAC Apr 1990 British Director 2023-09-26 CURRENT
MR DANIEL CORKER Mar 1975 British Director 2021-03-31 CURRENT
MR COLIN ANTONY BEARD Aug 1980 British Director 2023-09-26 CURRENT
MR LEE DERBIDGE Dec 1972 British Director 2017-11-08 UNTIL 2021-03-31 RESIGNED
MRS KAREN-ANN DERBIDGE Oct 1972 British Director 2016-01-27 UNTIL 2021-03-31 RESIGNED
MRS KAREN-ANN DERBIDGE Secretary 2016-01-27 UNTIL 2021-03-31 RESIGNED
MR SIMON IAIN SMITH Apr 1973 British Director 2017-11-08 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prosperity Care And Wellbeing Group Ltd 2023-09-26 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kandy Healthcare Ltd 2022-01-31 - 2023-09-26 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tiger Healthcare Limited 2021-03-31 - 2023-09-26 Bakewell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Katherine Clare Smith 2016-04-06 - 2022-01-31 11/1971 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Karen-Ann Derbidge 2016-04-06 - 2021-03-31 10/1972 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENETIAN HEALTHCARE LIMITED BAKEWELL ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MAPLE (279) LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
MOORSTONE CONSULTING LIMITED DONCASTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOORSTONE INVESTMENTS LIMITED DONCASTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TG RESIDENTIAL LIMITED GLOUCESTER ENGLAND Dissolved... 96090 - Other service activities n.e.c.
GEMINI ASSISTED LIVING LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REDBRIDGE PROPERTY SERVICES LIMITED GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
M R J HOLDING LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOORSTONE HEALTHCARE LIMITED BAKEWELL ENGLAND Dissolved... NO ACCOUNTS FILED 87100 - Residential nursing care facilities
MOORSTONE YORK PROPCO LIMITED BAKEWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOORSTONE YORK OPCO LIMITED BAKEWELL ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MOORSTONE HOME CARE LIMITED BAKEWELL UNITED KINGDOM Dissolved... DORMANT 87100 - Residential nursing care facilities
SIS MANAGED SERVICES LIMITED GLOUCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PROSPERITY CARE AND WELLBEING LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
MOUNTAIN HEALTHCARE PROPERTIES LIMITED BAKEWELL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KANDY HEALTHCARE LTD CHELTENHAM UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
DRAGON BAY INVESTMENTS LTD GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROSPERITY CARE AND WELLBEING GROUP LTD GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 88100 - Social work activities without accommodation for the elderly and disabled
DC BAKERS LLP CHESTERFIELD Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
K2 Care (South West) Ltd - Period Ending 2023-03-31 2023-12-19 31-03-2023 £164,147 Cash £467,774 equity
K2 Care (South West) Ltd - Period Ending 2022-03-31 2022-06-16 31-03-2022 £197,672 Cash £316,142 equity
K2 Care (South West) Ltd - Period Ending 2021-03-31 2021-09-24 31-03-2021 £43,845 Cash £95,491 equity
K2 Care (South West) Ltd - Period Ending 2020-03-31 2020-11-03 31-03-2020 £42,732 Cash £81,271 equity
K2 Care (South West) Ltd - Period Ending 2019-03-31 2019-08-23 31-03-2019 £14,072 Cash £-82,074 equity
K2 Care (South West) Limited - Period Ending 2018-03-31 2018-12-15 31-03-2018 £132 Cash £-78,207 equity
K2 Care (South West) Ltd - Accounts to registrar - small 17.2 2017-10-20 31-03-2017 £552 Cash £-49,884 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FILLER REPUBLIC LTD GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POSA CARE SOLUTIONS LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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KENTFAST LIMITED GLOUCESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ROYAH CARE LIMITED GLOUCESTER ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
DTRH LTD GLOUCESTER ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PROSPERITY CARE AND WELLBEING GROUP LTD GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 88100 - Social work activities without accommodation for the elderly and disabled