Company number 09204589
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, ENGLAND, LE5 4LE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Khalid Shafiq Butt as a director on 5 September 2014; Appointment of Dr Khalid Shafiq Butt as a director on 5 September 2014. The most likely internet sites of KALEMM LTD are www.kalemm.co.uk, and www.kalemm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Kalemm Ltd is a Private Limited Company.
The company registration number is 09204589. Kalemm Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Kalemm Ltd is 109 Coleman Road Leicester England Le5 4le. . BUTT, Emma Louise is a Secretary of the company. BUTT, Khalid Shafiq, Dr is a Director of the company. Director BUTT, Khalid Shafiq, Dr has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Khalid Shafiq Butt
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mrs Emma Louise Butt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
KALEMM LTD Events
10 Nov 2016
Confirmation statement made on 5 September 2016 with updates
03 Nov 2016
Termination of appointment of Khalid Shafiq Butt as a director on 5 September 2014
03 Nov 2016
Appointment of Dr Khalid Shafiq Butt as a director on 5 September 2014
03 Nov 2016
Secretary's details changed for Miss Emma Louise Bray on 9 January 2016
22 Aug 2016
Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB to 109 Coleman Road Leicester LE5 4LE on 22 August 2016
...
... and 0 more events
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Dec 2015
Compulsory strike-off action has been discontinued
23 Dec 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
08 Dec 2015
First Gazette notice for compulsory strike-off
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
-
MODEL ARTICLES ‐
Model articles adopted