Kimberley Residential Homes Limited

Company Name	Kimberley Residential Homes Limited
Company Status	Active - Proposal to Strike off
Company Number	01859151
Category	Private Limited Company
Incorporation Date	29 October 1984(39 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Saraspady Dullip
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(26 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Eastry Road Erith Kent DA8 1NW

Director Name	Yogundra Singh Dullip
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(26 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Eastry Road Erith Kent DA8 1NW

Director Name	Mr Vijay Karia
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British,Mauritian
Status	Current
Appointed	08 June 2011(26 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Knole Road West Dartford Kent DA1 3JW

Secretary Name	Vijay Karia
Nationality	British
Status	Current
Appointed	08 June 2011(26 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	28 Knole Road West Dartford Kent DA1 3JW

Director Name	Mrs Patricia Margaret Bennett
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(6 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 08 June 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	40 Miskin Road Dartford Kent DA1 2LS

Director Name	Mr Reginald Bennett
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(6 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 08 June 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	40 Miskin Road Dartford Kent DA1 2LS

Director Name	Mrs Kim Tracie Skidmore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(6 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 08 June 2011)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Attlee House Chapel Wood Place White Post Lane Sole Street Cobham Kent DA13 9AX

Secretary Name	Mrs Patricia Margaret Bennett
Nationality	British
Status	Resigned
Appointed	11 September 1991(6 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Miskin Road Dartford Kent DA1 2LS

Director Name	Ms Catherine Philomena Karia
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2011(26 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Knole Road West Dartford Kent DA1 3JW

Contact

Website	kimberley-care.com

Location

Registered Address	81 Lowfield Street Dartford DA1 1HP
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Karia & Dullip LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£328,079
Gross Profit	£103,707
Net Worth	£217,279
Cash	£5,039
Current Liabilities	£11,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

8 June 2011	Delivered on: 16 June 2011 Persons entitled: Santander UK PLC Classification: Third party legal and general charge Secured details: All monies due or to become due from karia and dullip limited to the mortgagee or any mortgagee group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 40 miskin road dartford kent t/no. K493797 fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 June 2011	Delivered on: 16 June 2011 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the mortgagee or any mortgagee group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 April 1985	Delivered on: 23 April 1985 Satisfied on: 5 March 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 40 miskin road, dartford, kent t/n k 493797. Fully Satisfied

Filing History

18 June 2023	Satisfaction of charge 3 in full (1 page)
23 May 2023	Voluntary strike-off action has been suspended (1 page)
15 May 2023	Satisfaction of charge 2 in full (1 page)
9 May 2023	First Gazette notice for voluntary strike-off (1 page)
2 May 2023	Application to strike the company off the register (3 pages)
27 September 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 April 2022	Termination of appointment of Catherine Philomena Karia as a director on 27 March 2022 (1 page)
23 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
1 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
17 September 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
2 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
14 November 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
13 January 2016	Amended total exemption full accounts made up to 31 December 2014 (7 pages)
13 January 2016	Amended total exemption full accounts made up to 31 December 2014 (7 pages)
12 November 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (7 pages)
12 November 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (7 pages)
12 November 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (7 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
10 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (7 pages)
10 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (7 pages)
10 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (7 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (7 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 December 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
7 July 2011	Termination of appointment of Kim Skidmore as a director (2 pages)
7 July 2011	Termination of appointment of Reginald Bennett as a director (2 pages)
7 July 2011	Appointment of Ms Catherine Philomena Karia as a director (3 pages)
7 July 2011	Appointment of Saraspady Dullip as a director (3 pages)
7 July 2011	Appointment of Ms Catherine Philomena Karia as a director (3 pages)
7 July 2011	Termination of appointment of Kim Skidmore as a director (2 pages)
7 July 2011	Termination of appointment of Patricia Bennett as a secretary (2 pages)
7 July 2011	Termination of appointment of Patricia Bennett as a director (2 pages)
7 July 2011	Appointment of Vijay Karia as a secretary (3 pages)
7 July 2011	Appointment of Saraspady Dullip as a director (3 pages)
7 July 2011	Termination of appointment of Patricia Bennett as a secretary (2 pages)
7 July 2011	Termination of appointment of Reginald Bennett as a director (2 pages)
7 July 2011	Appointment of Yogundra Singh Dullip as a director (3 pages)
7 July 2011	Appointment of Vijay Karia as a secretary (3 pages)
7 July 2011	Appointment of Mr Vijay Karia as a director (3 pages)
7 July 2011	Termination of appointment of Patricia Bennett as a director (2 pages)
7 July 2011	Appointment of Mr Vijay Karia as a director (3 pages)
7 July 2011	Appointment of Yogundra Singh Dullip as a director (3 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010	Secretary's details changed for Mrs Patricia Margaret Bennett on 2 September 2010 (1 page)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Mrs Patricia Margaret Bennett on 2 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Reginald Bennett on 2 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Mrs Patricia Margaret Bennett on 2 September 2010 (1 page)
20 September 2010	Director's details changed for Mrs Patricia Margaret Bennett on 2 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Reginald Bennett on 2 September 2010 (2 pages)
20 September 2010	Director's details changed for Mrs Patricia Margaret Bennett on 2 September 2010 (2 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Mr Reginald Bennett on 2 September 2010 (2 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Mrs Patricia Margaret Bennett on 2 September 2010 (1 page)
26 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2008	Return made up to 02/09/08; no change of members (5 pages)
3 November 2008	Return made up to 02/09/08; no change of members (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 October 2007	Return made up to 02/09/07; no change of members (7 pages)
4 October 2007	Return made up to 02/09/07; no change of members (7 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 October 2006	Return made up to 02/09/06; full list of members (7 pages)
27 October 2006	Return made up to 02/09/06; full list of members (7 pages)
9 December 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 December 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 October 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
2 December 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
31 October 2004	Return made up to 02/09/04; full list of members (7 pages)
31 October 2004	Return made up to 02/09/04; full list of members (7 pages)
28 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 September 2003	Return made up to 02/09/03; full list of members (7 pages)
10 September 2003	Return made up to 02/09/03; full list of members (7 pages)
2 October 2002	Return made up to 11/09/02; full list of members (7 pages)
2 October 2002	Return made up to 11/09/02; full list of members (7 pages)
30 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 September 2001	Return made up to 11/09/01; full list of members (7 pages)
27 September 2001	Return made up to 11/09/01; full list of members (7 pages)
3 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
3 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
28 December 2000	Return made up to 11/09/00; full list of members (7 pages)
28 December 2000	Return made up to 11/09/00; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
18 January 2000	Full accounts made up to 31 December 1998 (13 pages)
18 January 2000	Full accounts made up to 31 December 1998 (13 pages)
7 September 1999	Return made up to 11/09/99; full list of members (6 pages)
7 September 1999	Return made up to 11/09/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
30 September 1998	Return made up to 11/09/98; full list of members (6 pages)
30 September 1998	Return made up to 11/09/98; full list of members (6 pages)
12 March 1998	Full accounts made up to 31 December 1996 (12 pages)
12 March 1998	Full accounts made up to 31 December 1996 (12 pages)
24 September 1997	Return made up to 11/09/97; full list of members (6 pages)
24 September 1997	Return made up to 11/09/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Return made up to 11/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	Return made up to 11/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	Full accounts made up to 31 December 1994 (12 pages)
28 February 1996	Full accounts made up to 31 December 1994 (12 pages)
6 October 1995	Return made up to 11/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1995	Return made up to 11/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 October 1994	Full accounts made up to 31 December 1993 (12 pages)
31 October 1994	Full accounts made up to 31 December 1993 (12 pages)
5 October 1994	Return made up to 11/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1994	Return made up to 11/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 1993	Full accounts made up to 31 December 1992 (13 pages)
1 December 1993	Full accounts made up to 31 December 1992 (13 pages)
13 November 1993	Return made up to 11/09/93; no change of members (4 pages)
13 November 1993	Return made up to 11/09/93; no change of members (4 pages)
12 October 1992	Full accounts made up to 31 December 1991 (13 pages)
12 October 1992	Full accounts made up to 31 December 1991 (13 pages)
12 October 1992	Return made up to 11/09/92; full list of members (6 pages)
12 October 1992	Return made up to 11/09/92; full list of members (6 pages)
18 September 1991	Full accounts made up to 31 December 1990 (13 pages)
18 September 1991	Return made up to 11/09/91; no change of members (6 pages)
18 September 1991	Full accounts made up to 31 December 1990 (13 pages)
18 September 1991	Return made up to 11/09/91; no change of members (6 pages)
29 November 1990	Full accounts made up to 31 December 1989 (12 pages)
29 November 1990	Return made up to 08/10/90; full list of members (4 pages)
29 November 1990	Return made up to 08/10/90; full list of members (4 pages)
29 November 1990	Full accounts made up to 31 December 1989 (12 pages)
17 November 1989	Full accounts made up to 31 December 1988 (13 pages)
17 November 1989	Return made up to 18/10/89; full list of members (4 pages)
17 November 1989	Return made up to 18/10/89; full list of members (4 pages)
17 November 1989	Full accounts made up to 31 December 1988 (13 pages)
17 March 1989	Full accounts made up to 31 December 1987 (11 pages)
17 March 1989	Full accounts made up to 31 December 1987 (11 pages)
11 January 1989	Return made up to 31/07/88; full list of members (4 pages)
11 January 1989	Return made up to 31/07/88; full list of members (4 pages)
17 September 1987	Accounts made up to 31 December 1986 (10 pages)
17 September 1987	Return made up to 19/05/87; full list of members (4 pages)
17 September 1987	Accounts made up to 31 December 1986 (10 pages)
17 September 1987	Return made up to 19/05/87; full list of members (4 pages)
22 September 1986	Return made up to 31/03/86; full list of members (4 pages)
22 September 1986	Return made up to 31/03/86; full list of members (4 pages)
22 September 1986	Full accounts made up to 31 December 1985 (10 pages)
22 September 1986	New director appointed (2 pages)
22 September 1986	New director appointed (2 pages)
22 September 1986	Full accounts made up to 31 December 1985 (10 pages)
23 April 1985	Particulars of mortgage/charge (3 pages)
23 April 1985	Particulars of mortgage/charge (3 pages)
29 October 1984	Incorporation (18 pages)
29 October 1984	Certificate of incorporation (1 page)
29 October 1984	Certificate of incorporation (1 page)
29 October 1984	Incorporation (18 pages)

Kimberley Residential Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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