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THE KIRTON HEALTHCARE GROUP LIMITED - Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 01495570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Withey Court
- Western Industrial Estate
- Caerphilly
- Mid Glamorgan
- CF83 1BF
- United Kingdom Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom UK
Management
- Managing Directors
- BOYLE, Gerard Joseph
- SALMOND, Richard Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-05-07
- Age Of Company 1980-05-07 44 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Direct Healthcare Group Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KIRTON DESIGNS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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THE KIRTON HEALTHCARE GROUP LIMITED Company Description
- THE KIRTON HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01495570. Its current trading status is "live". It was registered 1980-05-07. It was previously called KIRTON DESIGNS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Unit 8 Withey Court .
Get THE KIRTON HEALTHCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Kirton Healthcare Group Limited - Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
- 1980-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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accounts-with-accounts-type-dormant (2024-05-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-06) - AA
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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confirmation-statement-with-no-updates (2023-02-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-03) - CS01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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legacy (2021-12-29) - PARENT_ACC
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legacy (2021-12-29) - GUARANTEE2
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-11) - DISS40
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confirmation-statement-with-updates (2021-03-09) - CS01
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legacy (2021-10-13) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-04-28) - CAP-SS
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legacy (2020-04-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-28) - SH19
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resolution (2020-04-28) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-12-17) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-16) - AA
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confirmation-statement-with-updates (2020-02-27) - CS01
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change-to-a-person-with-significant-control (2020-02-27) - PSC05
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cessation-of-a-person-with-significant-control (2020-05-07) - PSC07
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notification-of-a-person-with-significant-control (2020-05-07) - PSC02
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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legacy (2020-11-26) - AGREEMENT2
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legacy (2020-11-26) - PARENT_ACC
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legacy (2020-12-16) - GUARANTEE2
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-11) - MR04
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accounts-with-accounts-type-small (2019-11-27) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-28) - AA
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change-to-a-person-with-significant-control (2018-03-07) - PSC05
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confirmation-statement-with-updates (2018-03-07) - CS01
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change-account-reference-date-company-current-shortened (2018-03-07) - AA01
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accounts-with-accounts-type-small (2018-12-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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mortgage-satisfy-charge-full (2017-05-31) - MR04
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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statement-of-companys-objects (2017-06-08) - CC04
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change-account-reference-date-company-current-extended (2017-05-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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resolution (2017-06-08) - RESOLUTIONS
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change-account-reference-date-company (2017-07-24) - AA01
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mortgage-satisfy-charge-full (2017-09-01) - MR04
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resolution (2017-09-12) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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accounts-with-accounts-type-full (2016-07-15) - AA
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01
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mortgage-satisfy-charge-full (2016-09-28) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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accounts-with-accounts-type-full (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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second-filing-of-form-with-form-type (2014-10-16) - RP04
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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change-person-director-company-with-change-date (2014-12-11) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-full (2013-05-22) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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termination-director-company-with-name (2013-07-09) - TM01
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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appoint-person-director-company-with-name (2013-07-09) - AP01
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termination-secretary-company-with-name (2013-07-09) - TM02
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appoint-person-director-company-with-name (2013-07-10) - AP01
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appoint-person-secretary-company-with-name (2013-07-10) - AP03
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auditors-resignation-company (2013-08-29) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-04) - AP01
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accounts-with-accounts-type-full (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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legacy (2011-08-18) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-02) - AA
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legacy (2007-04-13) - 288a
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legacy (2007-03-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-28) - 363s
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auditors-resignation-company (2006-12-06) - AUD
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accounts-with-accounts-type-full (2006-10-06) - AA
keyboard_arrow_right 2005
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legacy (2005-03-30) - 363s
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accounts-with-accounts-type-full (2005-07-14) - AA
keyboard_arrow_right 2004
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legacy (2004-03-24) - 363s
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legacy (2004-05-21) - 403a
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-11-08) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-20) - AA
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legacy (2003-03-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-05) - 363s
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accounts-with-accounts-type-medium (2002-10-23) - AA
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legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-02-02) - AA
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legacy (2001-02-21) - 288b
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legacy (2001-03-28) - 363s
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auditors-resignation-company (2001-07-25) - AUD
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accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-03-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-10-28) - AA
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legacy (1999-05-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-17) - 363s
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legacy (1998-04-21) - 363s
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legacy (1998-05-13) - 288b
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accounts-with-accounts-type-medium (1998-07-30) - AA
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legacy (1998-07-02) - 395
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resolution (1998-07-13) - RESOLUTIONS
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legacy (1998-07-13) - 155(6)a
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legacy (1998-05-13) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-14) - 88(2)R
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legacy (1997-04-28) - 363s
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legacy (1997-01-14) - 122
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legacy (1997-10-01) - 287
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legacy (1997-10-16) - 288b
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accounts-with-accounts-type-medium (1997-08-05) - AA
keyboard_arrow_right 1996
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legacy (1996-06-13) - 225
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legacy (1996-03-20) - 363s
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legacy (1996-02-28) - 288
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legacy (1996-01-19) - 288
keyboard_arrow_right 1995
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legacy (1995-02-09) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-02-09) - RESOLUTIONS
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legacy (1995-02-28) - 122
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-03-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-02) - 363s
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accounts-with-accounts-type-full (1994-03-10) - AA
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auditors-resignation-company (1994-07-25) - AUD
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legacy (1994-04-18) - 363s
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accounts-with-accounts-type-full (1994-12-23) - AA
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
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legacy (1993-04-29) - 363b
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legacy (1993-01-31) - 288
keyboard_arrow_right 1992
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legacy (1992-03-11) - 363b
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accounts-with-accounts-type-small (1992-03-20) - AA
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legacy (1992-04-14) - 288
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legacy (1992-05-06) - 123
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legacy (1992-05-06) - 122
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legacy (1992-11-10) - 288
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legacy (1992-12-16) - 122
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legacy (1992-12-16) - 88(2)R
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legacy (1992-05-06) - 88(2)R
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accounts-with-accounts-type-full (1992-11-17) - AA
keyboard_arrow_right 1991
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resolution (1991-07-29) - RESOLUTIONS
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legacy (1991-03-22) - 363a
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accounts-with-accounts-type-full (1991-06-06) - AA
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legacy (1991-07-29) - 88(2)R
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legacy (1991-09-24) - 288
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legacy (1991-11-21) - 288
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legacy (1991-07-29) - 123
keyboard_arrow_right 1990
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legacy (1990-03-14) - 288
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legacy (1990-09-06) - 288
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resolution (1990-09-06) - RESOLUTIONS
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legacy (1990-07-27) - 288
-
legacy (1990-09-06) - 123
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legacy (1990-09-06) - 122
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legacy (1990-09-06) - 88(2)R
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legacy (1990-11-02) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-15) - AA
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legacy (1989-10-10) - 363
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certificate-change-of-name-company (1989-09-14) - CERTNM
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legacy (1989-04-12) - 288
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accounts-with-accounts-type-full (1989-02-23) - AA
keyboard_arrow_right 1988
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legacy (1988-02-24) - 395
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legacy (1988-03-30) - PUC 3
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legacy (1988-03-30) - 88(3)
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legacy (1988-03-31) - 403a
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accounts-with-accounts-type-full (1988-08-23) - AA
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legacy (1988-09-26) - 363
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resolution (1988-10-12) - RESOLUTIONS
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legacy (1988-07-28) - 403a
keyboard_arrow_right 1987
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legacy (1987-06-29) - 363
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legacy (1987-07-09) - 288
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accounts-with-accounts-type-full (1987-05-07) - AA
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resolution (1987-11-30) - RESOLUTIONS
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legacy (1987-11-30) - 123
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legacy (1987-11-30) - 88(2)
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legacy (1987-11-30) - 88(3)
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legacy (1987-10-15) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-12) - AA
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miscellaneous (1986-08-07) - MISC
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resolution (1986-08-07) - RESOLUTIONS
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legacy (1986-08-07) - GAZ(U)
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legacy (1986-07-11) - 363
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legacy (1986-05-09) - 288