Company number 06454118
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address PREBEND HOUSE, 72 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of K & K HEALTHCARE LIMITED are www.kkhealthcare.co.uk, and www.k-k-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. K K Healthcare Limited is a Private Limited Company.
The company registration number is 06454118. K K Healthcare Limited has been working since 14 December 2007.
The present status of the company is Active. The registered address of K K Healthcare Limited is Prebend House 72 London Road Leicester Leicestershire Le2 0qr. . KOTECHA, Beena is a Secretary of the company. KOTECHA, Beena is a Director of the company. KOTECHA, Satyan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Persons With Significant Control
Mr Satyan Kotecha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beena Kotecha
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K & K HEALTHCARE LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
26 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
23 Apr 2008
Director appointed satyan kotecha
23 Apr 2008
Ad 14/12/07\gbp si 99@1=99\gbp ic 1/100\
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
14 Dec 2007
Incorporation
21 October 2014
Charge code 0645 4118 0008
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 54 brandon street leicester t/no. LT289257…
21 October 2014
Charge code 0645 4118 0007
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 212 tomkinson road nuneaton t/no. WK29581…
10 November 2011
Mortgage deed of a life policy
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the mortgagor's rights title and interest in and to the…
1 November 2011
Mortgage deed
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 216-218 tomkinson road nuneaton t/n…
22 August 2011
Mortgage deed of a life policy
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right in the policy: life assured: satyan manilal…
15 July 2011
Mortgage
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Pharmacy unit, belgrave health centre 52 brandon street…
7 August 2008
Mortgage
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 216-218 tomkinson road nuneaton warwickshire together…
15 July 2008
Debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…