KINGFISHER HEALTHCARE LIMITED
BRISTOL KINGFISHER HEALTHCARE (SOUTH WEST) LIMITED

Hellopages » Somerset » North Somerset » BS49 4DB

Company number 06700872
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address SOMERSET HOUSE 157 HIGH STREET, YATTON, BRISTOL, NORTH SOMERSET, BS49 4DB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KINGFISHER HEALTHCARE LIMITED are www.kingfisherhealthcare.co.uk, and www.kingfisher-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Weston-super-Mare Rail Station is 7.1 miles; to Shirehampton Rail Station is 9.1 miles; to Avonmouth Rail Station is 9.4 miles; to St Andrews Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Healthcare Limited is a Private Limited Company. The company registration number is 06700872. Kingfisher Healthcare Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Kingfisher Healthcare Limited is Somerset House 157 High Street Yatton Bristol North Somerset Bs49 4db. . LIVINGSTONE, Helen Elizabeth is a Secretary of the company. LIVINGSTONE, Giles Christopher Duncan is a Director of the company. LIVINGSTONE, Helen Elizabeth is a Director of the company. Secretary DUFTON, Gareth Norman has been resigned. Director DUFTON, Gareth Norman has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LIVINGSTONE, Helen Elizabeth
Appointed Date: 03 March 2010

Director
LIVINGSTONE, Giles Christopher Duncan
Appointed Date: 17 September 2008
60 years old

Director
LIVINGSTONE, Helen Elizabeth
Appointed Date: 18 March 2011
60 years old

Resigned Directors

Secretary
DUFTON, Gareth Norman
Resigned: 26 February 2010
Appointed Date: 17 September 2008

Director
DUFTON, Gareth Norman
Resigned: 26 February 2010
Appointed Date: 17 September 2008
49 years old

Persons With Significant Control

Mr Giles Christopher Duncan Livingstone
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KINGFISHER HEALTHCARE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000

08 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 20 more events
09 Mar 2010
Termination of appointment of Gareth Dufton as a director
09 Mar 2010
Company name changed kingfisher healthcare (south west) LIMITED\certificate issued on 09/03/10
  • RES15 ‐ Change company name resolution on 2010-03-03

09 Mar 2010
Change of name notice
15 Oct 2009
Annual return made up to 17 September 2009 with full list of shareholders
17 Sep 2008
Incorporation

KINGFISHER HEALTHCARE LIMITED Charges

3 May 2011
Legal and general charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a somerset house 157 high street and land…