KIVERNELL CARE LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9YA

Company number 06019025
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 54 HIGH STREET, HIGH STREET, LYMINGTON, ENGLAND, SO41 9YA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 1st Floor, 745 Ampress Lane Lymington Hants. SO41 8LW to 54 High Street High Street Lymington SO41 9YA on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of KIVERNELL CARE LIMITED are www.kivernellcare.co.uk, and www.kivernell-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to New Milton Rail Station is 5 miles; to Ashurst New Forest Rail Station is 9.2 miles; to Southampton Town Quay is 11.3 miles; to Southampton Central Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kivernell Care Limited is a Private Limited Company. The company registration number is 06019025. Kivernell Care Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Kivernell Care Limited is 54 High Street High Street Lymington England So41 9ya. . DIBDEN, Lindsay George is a Director of the company. Secretary WOOD, Amanda Jane has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. Director WOOD, Amanda Jane has been resigned. Director WOOD, Douglas William Blair has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DIBDEN, Lindsay George
Appointed Date: 14 April 2014
63 years old

Resigned Directors

Secretary
WOOD, Amanda Jane
Resigned: 14 April 2014
Appointed Date: 05 December 2006
Secretary
D & D SECRETARIAL LTD
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Director
DWYER, Daniel James
Resigned: 05 December 2006
Appointed Date: 05 December 2006
50 years old
Director
WOOD, Amanda Jane
Resigned: 14 April 2014
Appointed Date: 05 December 2006
62 years old
Director
WOOD, Douglas William Blair
Resigned: 14 April 2014
Appointed Date: 05 December 2006
62 years old

Persons With Significant Control

Mr Lindsay George Dibden
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KIVERNELL CARE LIMITED Events

07 Feb 2017
Registered office address changed from 1st Floor, 745 Ampress Lane Lymington Hants. SO41 8LW to 54 High Street High Street Lymington SO41 9YA on 7 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
10 Jan 2007
Memorandum and Articles of Association
10 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006
Incorporation

KIVERNELL CARE LIMITED Charges

24 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 21 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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