KCH (UK) HOLDINGS LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1QS

Company number 09241206
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 7 September 2016 GBP 11,204,776 . The most likely internet sites of KCH (UK) HOLDINGS LIMITED are www.kchukholdings.co.uk, and www.kch-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kch Uk Holdings Limited is a Private Limited Company. The company registration number is 09241206. Kch Uk Holdings Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Kch Uk Holdings Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . DARSHANA, Wasantha is a Director of the company. EDWARDS, Deborah Ann is a Director of the company. JARVIS, Ian Stuart is a Director of the company. THAYANANDARAJAH, Sumithra Chandrakanthi is a Director of the company. THAYANANDARAJAH, Velummayilum is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
DARSHANA, Wasantha
Appointed Date: 26 June 2015
47 years old
Director
EDWARDS, Deborah Ann
Appointed Date: 26 June 2015
51 years old
Director
JARVIS, Ian Stuart
Appointed Date: 26 June 2015
59 years old
Director
THAYANANDARAJAH, Sumithra Chandrakanthi
Appointed Date: 30 September 2014
66 years old
Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 30 September 2014
64 years old

Persons With Significant Control

Mr Wasantha Darshana
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Deborah Ann Edwards
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Ian Stuart Jarvis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Sumithra Chandrakanthi Thayanandarajah
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

KCH (UK) HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 11,204,776
15 Nov 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 11,204,776
08 Jul 2016
Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
...
... and 15 more events
06 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 10,400,100
05 Dec 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 91
05 Dec 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 10,400,010
06 Oct 2014
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 1 October 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1

KCH (UK) HOLDINGS LIMITED Charges

22 September 2015
Charge code 0924 1206 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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