KURO HEALTHCARE LIMITED
BRIGHTON NNB REPORTING LTD

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Company number 05239891
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Mark Christopher Stirrup as a director on 25 July 2016; Appointment of Dr Robert Colin Goodall as a director on 25 July 2016. The most likely internet sites of KURO HEALTHCARE LIMITED are www.kurohealthcare.co.uk, and www.kuro-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Kuro Healthcare Limited is a Private Limited Company. The company registration number is 05239891. Kuro Healthcare Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Kuro Healthcare Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex England Bn1 6af. . BRUNJES, Henry Otto, Dr is a Director of the company. GOODALL, Robert Colin, Doctor is a Director of the company. STIRRUP, Mark Christopher is a Director of the company. Secretary BRUNJES, Jacqueline Mary has been resigned. Secretary ELLISON, Jeremy Simon has been resigned. Secretary CAPITA GROUP SECRETARY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BRUNJES, Henry Otto, Dr has been resigned. Director ELLISON, Jeremy Simon has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director POWELL, Jason Edward has been resigned. Director SHEARER, Richard John has been resigned. Director VINCENT, James D'Arcy has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BRUNJES, Henry Otto, Dr
Appointed Date: 19 January 2016
71 years old
Director
GOODALL, Robert Colin, Doctor
Appointed Date: 25 July 2016
70 years old
Director
STIRRUP, Mark Christopher
Appointed Date: 25 July 2016
62 years old

Resigned Directors

Secretary
BRUNJES, Jacqueline Mary
Resigned: 08 February 2008
Appointed Date: 23 September 2004
Secretary
ELLISON, Jeremy Simon
Resigned: 28 May 2010
Appointed Date: 08 February 2008
Secretary
CAPITA GROUP SECRETARY LIMITED
Resigned: 19 January 2016
Appointed Date: 28 May 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 23 September 2004
Director
BEDFORD, Nicolas Norman
Resigned: 19 January 2016
Appointed Date: 11 July 2014
66 years old
Director
BRUNJES, Henry Otto, Dr
Resigned: 28 May 2010
Appointed Date: 23 September 2004
71 years old
Director
ELLISON, Jeremy Simon
Resigned: 28 May 2010
Appointed Date: 19 November 2008
64 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
POWELL, Jason Edward
Resigned: 28 May 2010
Appointed Date: 19 January 2008
56 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 28 May 2010
61 years old
Director
VINCENT, James D'Arcy
Resigned: 19 January 2016
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 19 January 2016
Appointed Date: 28 May 2010
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2005
Appointed Date: 23 September 2004

Persons With Significant Control

Premier Medical 1999 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KURO HEALTHCARE LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
06 Sep 2016
Appointment of Mr Mark Christopher Stirrup as a director on 25 July 2016
06 Sep 2016
Appointment of Dr Robert Colin Goodall as a director on 25 July 2016
12 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
26 Jan 2016
Registration of charge 052398910003, created on 19 January 2016
...
... and 53 more events
01 Nov 2005
Accounts for a dormant company made up to 30 September 2005
01 Nov 2005
Return made up to 23/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Feb 2005
New director appointed
17 Feb 2005
New secretary appointed
23 Sep 2004
Incorporation

KURO HEALTHCARE LIMITED Charges

19 January 2016
Charge code 0523 9891 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Capita Health Holdings Limited
Description: Contains fixed charge…
10 July 2008
Guarantee and fixed and floating charge
Delivered: 16 July 2008
Status: Satisfied on 5 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2007
Guarantee & debenture
Delivered: 27 April 2007
Status: Satisfied on 4 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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