Company number 07388317
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 15 CHEQUERS ROAD, BASINGSTOKE, RG21 7PU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
. The most likely internet sites of KLEIBERCARE LIMITED are www.kleibercare.co.uk, and www.kleibercare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bramley (Hants) Rail Station is 4.6 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kleibercare Limited is a Private Limited Company.
The company registration number is 07388317. Kleibercare Limited has been working since 27 September 2010.
The present status of the company is Active. The registered address of Kleibercare Limited is 15 Chequers Road Basingstoke Rg21 7pu. The company`s financial liabilities are £50.01k. It is £47.87k against last year. And the total assets are £116.95k, which is £-37.74k against last year. KLEIBER, Grazyna Maria is a Secretary of the company. KLEIBER, James Aleksander, Dr is a Director of the company. Secretary KLEIBER, Robert Wieslaw has been resigned. Director KLEIBER, Grazyna Maria has been resigned. Director PLUHAR, Josef has been resigned. The company operates in "Dental practice activities".
kleibercare Key Finiance
LIABILITIES
£50.01k
+2242%
CASH
n/a
TOTAL ASSETS
£116.95k
-25%
All Financial Figures
Current Directors
Resigned Directors
Director
PLUHAR, Josef
Resigned: 31 March 2012
Appointed Date: 21 October 2010
55 years old
Persons With Significant Control
Mrs Grazyna Maria Kleiber
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Wieslaw Kleiber
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KLEIBERCARE LIMITED Events
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
09 Jan 2016
Registration of charge 073883170005, created on 23 December 2015
09 Jan 2016
Registration of charge 073883170006, created on 23 December 2015
...
... and 24 more events
03 Mar 2011
Particulars of a mortgage or charge / charge no: 1
03 Mar 2011
Particulars of a mortgage or charge / charge no: 2
11 Nov 2010
Termination of appointment of Grazyna Maria Kleiber as a director
21 Oct 2010
Appointment of Mr Josef Pluhar as a director
27 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
23 December 2015
Charge code 0738 8317 0006
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
23 December 2015
Charge code 0738 8317 0005
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Land at 15 chequers road and wordsworth house t/nos…
9 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Mortgage
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H canajoharie portesbury road comberley surrey t/n…
24 February 2011
Mortgage
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H glenholme 15 chequers road basingstoke hampshire t/n…
24 February 2011
Mortgage
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H wordsworth house 15 palmerston street romsey hampshire…