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KINGSLEY HEALTHCARE LIMITED

Company number 06499955

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CH01	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 10 December 2021	View PDF Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for Mr Velummayilum Thayanandarajah on 6 December 2022	View PDF Director's details changed for Mr Velummayilum Thayanandarajah on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	CH01	Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 664.00	View PDF Statement of capital on 28 September 2021 GBP 664.00 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CAP-SS	Solvency Statement dated 15/09/21	View PDF Solvency Statement dated 15/09/21 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CH01	Director's details changed for Mr Mujahid Malik on 9 August 2021	View PDF Director's details changed for Mr Mujahid Malik on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AP01	Appointment of Mr Mujahid Malik as a director on 14 September 2020	View PDF Appointment of Mr Mujahid Malik as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
10 Jan 2020	PSC07	Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 7 December 2019	View PDF Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 7 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC07	Cessation of Velummayilum Thayanandarajah as a person with significant control on 7 December 2019	View PDF Cessation of Velummayilum Thayanandarajah as a person with significant control on 7 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC02	Notification of Kch (Uk) Holdings Limited as a person with significant control on 6 December 2019	View PDF Notification of Kch (Uk) Holdings Limited as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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KINGSLEY HEALTHCARE LIMITED

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