Company number 04543375
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Dr Michael Sturgess on 1 January 2016. The most likely internet sites of KENLEY CARE HOMES LTD are www.kenleycarehomes.co.uk, and www.kenley-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Kenley Care Homes Ltd is a Private Limited Company.
The company registration number is 04543375. Kenley Care Homes Ltd has been working since 24 September 2002.
The present status of the company is Active. The registered address of Kenley Care Homes Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . KERRIGAN, Anne is a Secretary of the company. STURGESS, Michael, Dr is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Persons With Significant Control
Dr Michael Sturgess
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
KENLEY CARE HOMES LTD Events
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jan 2016
Director's details changed for Dr Michael Sturgess on 1 January 2016
22 Oct 2015
Change of share class name or designation
22 Oct 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 32 more events
29 Oct 2002
Registered office changed on 29/10/02 from: 46-54 high street ingatestone essex CA74 9DW
29 Oct 2002
New secretary appointed
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation