KIRKLANDS HEALTHCARE LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

KIRKLANDS HEALTHCARE LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
KIRKLANDS HEALTHCARE LIMITED was incorporated 27 years ago on 05/06/1995 and has the registered number: 03064278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

KIRKLANDS HEALTHCARE LIMITED - ADDLESTONE

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HICARE LIMITED (until 12/10/2020)

Confirmation Statements

Last Statement Next Statement Due
27/06/2022 11/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JATEEN PATEL Apr 1978 British Director 2020-09-24 CURRENT
MR KIRITKUMAR SHIVABHAI PATEL Jan 1949 British Director 2020-09-24 CURRENT
MR ALPESH PATEL Jan 1982 British Director 2020-09-24 CURRENT
SATNAM SINGH NANUWA Jan 1951 British Director 1995-06-05 UNTIL 2020-09-24 RESIGNED
HARJIT SINGH NANUWA May 1976 British Director 2005-02-09 UNTIL 2018-06-01 RESIGNED
SUZANNE BREWER Nominee Secretary 1995-06-05 UNTIL 1995-06-05 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1995-06-05 UNTIL 1995-06-05 RESIGNED
SATNAM SINGH NANUWA Jan 1951 British Secretary 1995-06-05 UNTIL 2020-09-24 RESIGNED
SUKHJIT KAUR NANUWA Aug 1955 British Director 1995-06-05 UNTIL 2020-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kirklands Care Limited 2020-09-24 Addlestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Satnam Singh Nanuwa 2016-04-06 - 2020-09-24 1/1951 Addlestone   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sukhjit Kaur Nanuwa 2016-04-06 - 2020-09-24 8/1955 Addlestone   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Harjit Singh Nanuwa 2016-04-06 - 2018-06-01 5/1976 Leicester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HICARE GROUP (PROPERTIES) LTD LEICESTER ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
APPLEGATE (LEICESTER) LIMITED LEICESTER ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
KIRKLANDS CARE LIMITED ADDLESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
KIRKLANDS CARE GROUP LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hicare Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 29-04-2020 £206,572 Cash £1,257,909 equity
Hicare Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 29-04-2019 £123,879 Cash £1,177,535 equity
Hicare Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 29-04-2018 £50,462 Cash £1,050,894 equity

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