KB PREMIER CARE LIMITED
HINDHEAD

Hellopages » Surrey » Waverley » GU26 6PT

Company number 06400609
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address SPRINGKELL HOUSE, WOOD ROAD, HINDHEAD, SURREY, GU26 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of KB PREMIER CARE LIMITED are www.kbpremiercare.co.uk, and www.kb-premier-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Farnham Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 6.6 miles; to Ash Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kb Premier Care Limited is a Private Limited Company. The company registration number is 06400609. Kb Premier Care Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Kb Premier Care Limited is Springkell House Wood Road Hindhead Surrey Gu26 6pt. . GNANAKUMAR, Arinesalingam is a Secretary of the company. GNANAKUMAR, Arinesalingam is a Director of the company. GNANAKUMAR, Sribavani is a Director of the company. Secretary BAINS, Kulvinder Kaur has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAINS, Balbir Singh has been resigned. Director BAINS, Kulvinder Kaur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GNANAKUMAR, Arinesalingam
Appointed Date: 30 April 2010

Director
GNANAKUMAR, Arinesalingam
Appointed Date: 30 April 2010
62 years old

Director
GNANAKUMAR, Sribavani
Appointed Date: 30 April 2010
61 years old

Resigned Directors

Secretary
BAINS, Kulvinder Kaur
Resigned: 30 April 2010
Appointed Date: 16 October 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Director
BAINS, Balbir Singh
Resigned: 30 April 2010
Appointed Date: 16 October 2007
62 years old

Director
BAINS, Kulvinder Kaur
Resigned: 30 April 2010
Appointed Date: 16 October 2007
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Arinesalingam Gnanakumar
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

Mrs Sribavani Gnanakumar
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

KB PREMIER CARE LIMITED Events

15 Nov 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 31 more events
23 Oct 2007
New director appointed
23 Oct 2007
Registered office changed on 23/10/07 from: marquess court 69 southampton row london WC1B 4ET
23 Oct 2007
Director resigned
23 Oct 2007
Secretary resigned
16 Oct 2007
Incorporation

KB PREMIER CARE LIMITED Charges

30 April 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 20 July 2013
Persons entitled: Alliance & Leicester PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal and general charge
Delivered: 8 April 2008
Status: Satisfied on 6 May 2010
Persons entitled: Abbey National PLC
Description: Robertson nursing home priorsfield road godalming guildford…