Kingswood Care Services Limited

Company Name	Kingswood Care Services Limited
Company Status	Active
Company Number	03566908
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Previous Name	Kingswood Care Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas Robert Dacey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Christopher John Hampson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Ms Sharon Slotnick
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	17 September 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Magistrate
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Secretary Name	Ms Claire Louise Luxton
Status	Current
Appointed	17 September 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Ms Sarah Read-O'Toole
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Ms Ramani Langley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Corporate It
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Kevin David Gould
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(25 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Brian Higby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	86 Ardleigh Basildon Essex SS16 5RE

Director Name	David Higby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	42 Swallow Dale Basildon Essex SS16 5JF

Secretary Name	Darren Richard Williams
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	1299-1301 London Road Leigh On Sea Essex SS9 2AD

Secretary Name	Rosina Higby
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	42 Swallow Dale Basildon Essex SS16 5JF

Director Name	Wendy Patricia Foster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 24 March 2006)
Role	Social Worker
Correspondence Address	21 Avondale Road Vange Basildon Essex SS16 4TT

Director Name	Deana Higby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 year, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	225 Forest Glade Basildon Essex SS16 6SX

Director Name	David Higby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 May 2006)
Role	Electronics
Correspondence Address	42 Swallow Dale Basildon Essex SS16 5JF

Director Name	Kim Nash
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(7 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	225 Forest Glade Basildon Essex SS16 6SX

Director Name	Roy Palmer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(7 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	2 Lippits Hill Basildon Essex SS16 6LN

Director Name	Donna Higby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(8 years after company formation)
Appointment Duration	14 years, 3 months (resigned 17 September 2020)
Role	Company Director
Correspondence Address	9 Writtle Walk Basildon Essex SS14 2SL

Director Name	Sean Christopher Duggan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(22 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 May 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Ms Samantha Gail Stewart
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 July 2023)
Role	Executive Director Of Finance
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Contact

Website	kingswoodcare.co.uk
Email address	[email protected]
Telephone	01268 419180
Telephone region	Basildon

Location

Registered Address	Kings Buildings 16 Smith Square London SW1P 3HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kim Nash 25.00% Ordinary A
1 at £1	Rosina Higby 25.00% Ordinary A
1 at £1	Rosina Higby 25.00% Ordinary B
1 at £1	Roy Palmer 25.00% Ordinary A

Financials

Year	2014
Net Worth	£798,881
Cash	£7,568
Current Liabilities	£258,845

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Charges

3 June 2003	Delivered on: 5 June 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 June 2003	Delivered on: 4 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£171,500 due or to become due from the company to the chargee. Particulars: 28 shell beach road canvey island essex SS8 7NU t/no EX635757. Outstanding
23 May 2003	Delivered on: 3 June 2003 Persons entitled: National Westminster 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: 55 railway approach laindon basildon essex t/n EX436069. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 May 2003	Delivered on: 3 June 2003 Persons entitled: National Westminster 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: 11 marine approach canvey island essex t/n EX535676. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 May 2003	Delivered on: 3 June 2003 Persons entitled: National Westminster 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: 28 somerset road laindon basildon essex t/n EX229977. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 August 2004	Delivered on: 26 August 2004 Persons entitled: National Westminster 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: F/Hold property known as algarve house,london rd,pitsea,basildon,essex; t/no EX587202. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 January 2002	Delivered on: 9 February 2002 Satisfied on: 12 April 2006 Persons entitled: Barclays 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: 11 marine approach, canvey island, essex t/no. EX535676. Fully Satisfied
23 May 2000	Delivered on: 25 May 2000 Satisfied on: 12 April 2006 Persons entitled: Barclays 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: F/H land and premises k/a 55 railway approach laindon basildon essex. Fully Satisfied
21 October 1998	Delivered on: 29 October 1998 Satisfied on: 12 April 2006 Persons entitled: Barclays 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 28 somerset road laindon essex t/n EX229977. Fully Satisfied
27 September 1998	Delivered on: 7 October 1998 Satisfied on: 15 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2024	Accounts for a small company made up to 31 March 2023 (18 pages)
26 July 2023	Termination of appointment of Samantha Gail Stewart as a director on 26 July 2023 (1 page)
5 July 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
10 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
5 April 2022	Appointment of Ms Sarah Read-O'toole as a director on 20 November 2021 (2 pages)
25 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 March 2022	Memorandum and Articles of Association (9 pages)
4 March 2022	Termination of appointment of Sean Christopher Duggan as a director on 22 May 2021 (1 page)
4 March 2022	Appointment of Ms Ramani Langley as a director on 20 November 2021 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
17 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
3 December 2020	Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
18 September 2020	Cessation of Donna Higby as a person with significant control on 17 September 2020 (1 page)
18 September 2020	Notification of a person with significant control statement (2 pages)
18 September 2020	Appointment of Mr Christopher John Hampson as a director on 17 September 2020 (2 pages)
18 September 2020	Termination of appointment of Deana Higby as a director on 17 September 2020 (1 page)
18 September 2020	Appointment of Ms Sharon Slotnick as a director on 17 September 2020 (2 pages)
18 September 2020	Termination of appointment of Kim Nash as a director on 17 September 2020 (1 page)
18 September 2020	Appointment of Mr Thomas Robert Dacey as a director on 17 September 2020 (2 pages)
18 September 2020	Termination of appointment of Donna Higby as a director on 17 September 2020 (1 page)
18 September 2020	Appointment of Ms Samantha Gail Stewart as a director on 17 September 2020 (2 pages)
18 September 2020	Registered office address changed from Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ England to Kings Buildings 16 Smith Square London SW1P 3HQ on 18 September 2020 (1 page)
18 September 2020	Appointment of Mr Sean Christopher Duggan as a director on 17 September 2020 (2 pages)
18 September 2020	Cessation of Deana Higby as a person with significant control on 17 September 2020 (1 page)
18 September 2020	Appointment of Ms Claire Louise Luxton as a secretary on 17 September 2020 (2 pages)
18 September 2020	Cessation of Kim Nash as a person with significant control on 17 September 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
18 August 2020	Satisfaction of charge 9 in full (1 page)
18 August 2020	Satisfaction of charge 5 in full (2 pages)
18 August 2020	Satisfaction of charge 8 in full (1 page)
18 August 2020	Satisfaction of charge 7 in full (2 pages)
18 August 2020	Satisfaction of charge 10 in full (2 pages)
18 August 2020	Satisfaction of charge 6 in full (2 pages)
5 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
5 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
5 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
24 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
24 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
25 August 2017	Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd to Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd to Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ on 25 August 2017 (1 page)
25 June 2017	Confirmation statement made on 29 May 2017 with updates (19 pages)
25 June 2017	Confirmation statement made on 29 May 2017 with updates (19 pages)
31 January 2017	Purchase of own shares. (3 pages)
31 January 2017	Purchase of own shares. (3 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
25 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 4 (18 pages)
25 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 4 (18 pages)
21 March 2016	Termination of appointment of Roy Palmer as a director on 29 February 2016 (2 pages)
21 March 2016	Termination of appointment of Roy Palmer as a director on 29 February 2016 (2 pages)
20 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 5 (4 pages)
20 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 5 (4 pages)
20 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 5 (4 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
23 July 2015	Termination of appointment of Rosina Higby as a secretary on 3 July 2015 (2 pages)
23 July 2015	Termination of appointment of Rosina Higby as a secretary on 3 July 2015 (2 pages)
23 July 2015	Termination of appointment of Rosina Higby as a secretary on 3 July 2015 (2 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (16 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (16 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4 (16 pages)
14 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4 (16 pages)
20 February 2014	Total exemption full accounts made up to 30 June 2013 (15 pages)
20 February 2014	Total exemption full accounts made up to 30 June 2013 (15 pages)
2 October 2013	Purchase of own shares. (3 pages)
2 October 2013	Purchase of own shares. (3 pages)
25 September 2013	Termination of appointment of Brian Higby as a director (2 pages)
25 September 2013	Termination of appointment of Brian Higby as a director (2 pages)
24 September 2013	Cancellation of shares. Statement of capital on 24 September 2013 GBP 4 (4 pages)
24 September 2013	Cancellation of shares. Statement of capital on 24 September 2013 GBP 4 (4 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (18 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (18 pages)
15 November 2012	Total exemption full accounts made up to 30 June 2012 (15 pages)
15 November 2012	Total exemption full accounts made up to 30 June 2012 (15 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (18 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (18 pages)
7 February 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
7 February 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (18 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (18 pages)
8 September 2010	Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages)
25 August 2010	Total exemption full accounts made up to 30 June 2010 (16 pages)
25 August 2010	Total exemption full accounts made up to 30 June 2010 (16 pages)
3 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (17 pages)
3 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (17 pages)
20 September 2009	Total exemption full accounts made up to 30 June 2009 (15 pages)
20 September 2009	Total exemption full accounts made up to 30 June 2009 (15 pages)
12 June 2009	Return made up to 19/05/09; full list of members (8 pages)
12 June 2009	Return made up to 19/05/09; full list of members (8 pages)
3 December 2008	Total exemption full accounts made up to 30 June 2008 (14 pages)
3 December 2008	Total exemption full accounts made up to 30 June 2008 (14 pages)
14 July 2008	Return made up to 19/05/08; change of members (8 pages)
14 July 2008	Return made up to 19/05/08; change of members (8 pages)
5 February 2008	Ad 15/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 February 2008	Ad 15/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
7 January 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
6 June 2007	Return made up to 19/05/07; full list of members (8 pages)
6 June 2007	Return made up to 19/05/07; full list of members (8 pages)
28 March 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
28 March 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2006	Return made up to 19/05/06; full list of members (9 pages)
12 June 2006	Return made up to 19/05/06; full list of members (9 pages)
28 April 2006	Â£ ic 5/4 24/03/06 Â£ sr 1@1=1 (1 page)
28 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2006	£ ic 5/4 24/03/06 £ sr 1@1=1 (1 page)
28 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
8 March 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
8 March 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
29 November 2005	Return made up to 19/05/05; full list of members (9 pages)
29 November 2005	Return made up to 19/05/05; full list of members (9 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
30 September 2004	Return made up to 19/05/04; full list of members (9 pages)
30 September 2004	Return made up to 19/05/04; full list of members (9 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Full accounts made up to 30 June 2003 (13 pages)
26 March 2004	Full accounts made up to 30 June 2003 (13 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
15 May 2003	Return made up to 19/05/03; full list of members (9 pages)
15 May 2003	Return made up to 19/05/03; full list of members (9 pages)
5 April 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
5 April 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
15 May 2002	Return made up to 19/05/02; full list of members (9 pages)
15 May 2002	Return made up to 19/05/02; full list of members (9 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
28 September 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
28 September 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
24 May 2001	Return made up to 19/05/01; full list of members (8 pages)
24 May 2001	Return made up to 19/05/01; full list of members (8 pages)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
20 December 2000	Full accounts made up to 30 June 2000 (12 pages)
20 December 2000	Full accounts made up to 30 June 2000 (12 pages)
21 August 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Full accounts made up to 30 June 1999 (12 pages)
10 March 2000	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
10 March 2000	Full accounts made up to 30 June 1999 (12 pages)
10 March 2000	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
27 January 2000	Company name changed kingswood care LIMITED\certificate issued on 28/01/00 (2 pages)
27 January 2000	Company name changed kingswood care LIMITED\certificate issued on 28/01/00 (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
11 November 1999	Registered office changed on 11/11/99 from: devine house 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
11 November 1999	Registered office changed on 11/11/99 from: devine house 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
25 May 1999	Return made up to 19/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1999	Return made up to 19/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Ad 10/08/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 January 1999	Ad 10/08/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
19 May 1998	Incorporation (17 pages)
19 May 1998	Incorporation (17 pages)

Kingswood Care Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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