KDS MEDICARE LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3AP

Company number 05010119
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KDS MEDICARE LIMITED are www.kdsmedicare.co.uk, and www.kds-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kds Medicare Limited is a Private Limited Company. The company registration number is 05010119. Kds Medicare Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Kds Medicare Limited is 3 Montpelier Avenue Bexley Kent Da5 3ap. . PATEL, Shilen Kirit is a Secretary of the company. PATEL, Lucy Jane is a Director of the company. PATEL, Shilen Kirit is a Director of the company. Director PATEL, Kirit Rambhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Shilen Kirit
Appointed Date: 08 January 2004
Director
PATEL, Lucy Jane
Appointed Date: 15 February 2010
48 years old
Director
PATEL, Shilen Kirit
Appointed Date: 08 January 2004
47 years old

Resigned Directors

Director
PATEL, Kirit Rambhai
Resigned: 05 February 2010
Appointed Date: 08 January 2004
76 years old

Persons With Significant Control

Mr Shilen Kirit Patel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Jane Patel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KDS MEDICARE LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
10 Aug 2015
Registered office address changed from Proaccounts Uk Unit M228, 89 Bickersteth Road Tooting London SW17 9SH to 3 Montpelier Avenue Bexley Kent DA5 3AP on 10 August 2015
...
... and 44 more events
18 May 2004
Particulars of mortgage/charge
07 May 2004
Registered office changed on 07/05/04 from: 1 doughty street london WC1N 2PH
17 Apr 2004
Particulars of mortgage/charge
18 Mar 2004
Director's particulars changed
08 Jan 2004
Incorporation

KDS MEDICARE LIMITED Charges

24 October 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that l/h property k/a 281-283 mitcham road, london t/no…
24 October 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that l/h property k/a 4-5 station parade, belham high…
24 October 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: Ground floor & basement 4 and 5 station parade balham…
4 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: Ground floor 281-283 mitcham road tooting. By way of fixed…
15 April 2004
Debenture
Delivered: 17 April 2004
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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