Company number 08092485
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address KITNOCKS HOUSE WICKHAM ROAD, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO32 2HG
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Statement of capital following an allotment of shares on 8 August 2016
GBP 314.520
; Sub-division of shares on 8 August 2016. The most likely internet sites of KITNOCKS SPECIALIST CARE LIMITED are www.kitnocksspecialistcare.co.uk, and www.kitnocks-specialist-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Fareham Rail Station is 5.1 miles; to Swaythling Rail Station is 5.9 miles; to St Denys Rail Station is 6.2 miles; to Shawford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitnocks Specialist Care Limited is a Private Limited Company.
The company registration number is 08092485. Kitnocks Specialist Care Limited has been working since 01 June 2012.
The present status of the company is Active. The registered address of Kitnocks Specialist Care Limited is Kitnocks House Wickham Road Curdridge Southampton Hampshire So32 2hg. . CARROLL, Dominic is a Director of the company. CHENEY, Graham Nigel William is a Director of the company. FARRIER, Peter Edmund Charles is a Director of the company. HEFFORD, David Charles is a Director of the company. SARGENT, Henry James Philip is a Director of the company. SARGENT, Oliver David John, Dr is a Director of the company. THEW, Victoria Julia is a Director of the company. Director HANDY, Peter John has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Director
HANDY, Peter John
Resigned: 03 June 2015
Appointed Date: 01 January 2015
73 years old
KITNOCKS SPECIALIST CARE LIMITED Events
23 Mar 2017
Accounts for a small company made up to 30 June 2016
08 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
22 Aug 2016
Sub-division of shares on 8 August 2016
17 Aug 2016
Particulars of variation of rights attached to shares
17 Aug 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub-division 08/08/2016
-
RES11 ‐
Resolution of removal of pre-emption rights
...
... and 22 more events
09 Nov 2012
Appointment of David Charles Hefford as a director
08 Nov 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
07 Nov 2012
Particulars of a mortgage or charge / charge no: 2
25 Oct 2012
Particulars of a mortgage or charge / charge no: 1
01 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
1 November 2012
Legal charge
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kitnocks house, curdridge road, botley…
1 November 2012
Legal charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kitnocks house, curdige road, botley, southampton.
15 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…