VKL Healthcare Ltd

Company Name	VKL Healthcare Ltd
Directors	Christopher Dean Owen and Ellen Pik Yoke Owen
Company Status	Active
Company Number	05587615
Category	Private Limited Company
Incorporation Date	10 October 2005(18 years, 6 months ago)
Previous Names	6

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Christopher Dean Owen
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(10 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 2000 5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Mrs Ellen Pik Yoke Owen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 2000 5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Andrew Saltao Lim
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	35 North Avenue Shenley Radlett Hertfordshire WD7 9DF

Secretary Name	Ellen Pik Lim
Nationality	British
Status	Resigned
Appointed	11 October 2005(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	36 Baker Court Shenley Road Borehamwood Hertfordshire WD6 1TF

Director Name	Ai Leng Lim
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 year, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	193 Verity Way Stevenage Hertfordshire SG1 5PS

Secretary Name	Mr Victor Lim
Nationality	British
Status	Resigned
Appointed	08 October 2007(1 year, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Allerton Close Borehamwood Hertfordshire WD6 4AF

Director Name	Mr Victor Kok Khen Lim
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 August 2009(3 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 August 2018)
Role	Registered Mental Health Nurse
Country of Residence	England
Correspondence Address	Studio 2000 Unit 201 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Mr Marcus Lim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 April 2010(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 2015)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Studio 2000 Unit 201 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Mr Fred Chisoko
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Zambian
Status	Resigned
Appointed	01 May 2010(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Studio 2000 Unit 210-211 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Mr Fred Chisoko
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2012)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Studio 2000 Unit 210-211 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	vklnursing.co.uk

Location

Registered Address	Crossoaks Farm Crossoaks Lane Borehamwood WD6 5PH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Victor Lim 100.00% Ordinary

Financials

Year	2014
Net Worth	£193,457
Cash	£31,634
Current Liabilities	£229,427

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

3 September 2020	Delivered on: 4 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
10 December 2012	Delivered on: 17 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 March 2008	Delivered on: 1 April 2008 Satisfied on: 19 October 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
14 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 September 2020	Registration of charge 055876150003, created on 3 September 2020 (24 pages)
16 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15 (3 pages)
1 July 2020	Change of details for Mrs Ellen Pik Yoke Lim as a person with significant control on 30 June 2020 (2 pages)
22 January 2020	Amended total exemption full accounts made up to 31 March 2019 (6 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
21 August 2019	Withdrawal of a person with significant control statement on 21 August 2019 (2 pages)
11 July 2019	Change of details for Mrs Ellen Pik Yoke Owen as a person with significant control on 1 July 2019 (2 pages)
11 July 2019	Director's details changed for Mr Christopher Dean Owen on 1 July 2019 (2 pages)
11 July 2019	Change of details for Mr Christopher Dean Owen as a person with significant control on 1 July 2019 (2 pages)
27 March 2019	Amended total exemption full accounts made up to 31 March 2018 (6 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
31 August 2018	Notification of Christopher Dean Owen as a person with significant control on 1 August 2016 (2 pages)
31 August 2018	Termination of appointment of Victor Kok Khen Lim as a director on 31 August 2018 (1 page)
31 August 2018	Appointment of Mrs Ellen Pik Yoke Owen as a director on 31 August 2018 (2 pages)
31 August 2018	Cessation of Victor Lymm as a person with significant control on 31 August 2018 (1 page)
31 August 2018	Notification of Ellen Pik Yoke Owen as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Registered office address changed from Studio 2000 Unit 201 Elstree Way Borehamwood Hertfordshire WD6 1SF to Studio 2000 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 31 August 2018 (1 page)
3 April 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
2 March 2018	Notification of Victor Lymm as a person with significant control on 28 February 2018 (2 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
13 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 August 2016	Appointment of Mr Christopher Dean Owen as a director on 1 August 2016 (2 pages)
5 August 2016	Appointment of Mr Christopher Dean Owen as a director on 1 August 2016 (2 pages)
26 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 February 2015	Termination of appointment of Marcus Lim as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Marcus Lim as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Marcus Lim as a director on 3 February 2015 (1 page)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
25 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Director's details changed for Mr Victor Lim on 1 January 2012 (2 pages)
25 November 2013	Director's details changed for Mr Victor Lim on 1 January 2012 (2 pages)
25 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Director's details changed for Mr Victor Lim on 1 January 2012 (2 pages)
25 November 2013	Registered office address changed from Studio 2000 Unit 210-211 Elstree Way Borehamwood Hertfordshire WD6 1SF England on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from Studio 2000 Unit 210-211 Elstree Way Borehamwood Hertfordshire WD6 1SF England on 25 November 2013 (1 page)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
24 April 2013	Termination of appointment of Fred Chisoko as a director (1 page)
24 April 2013	Termination of appointment of Fred Chisoko as a director (1 page)
17 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
13 September 2012	Appointment of Mr Fred Chisoko as a director (2 pages)
13 September 2012	Appointment of Mr Fred Chisoko as a director (2 pages)
13 August 2012	Termination of appointment of Fred Chisoko as a director (1 page)
13 August 2012	Termination of appointment of Fred Chisoko as a director (1 page)
25 April 2012	Registered office address changed from 112a Shenley Road Borehamwood Hertfordshire WD6 1EB England on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 112a Shenley Road Borehamwood Hertfordshire WD6 1EB England on 25 April 2012 (1 page)
6 January 2012	Company name changed vkl patient transport services LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06 NM01 ‐ Change of name by resolution (3 pages)
6 January 2012	Company name changed vkl patient transport services LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06 NM01 ‐ Change of name by resolution (3 pages)
7 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Registered office address changed from 3 Allerton Close Borehamwood Hertfordshire WD6 4AF England on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 3 Allerton Close Borehamwood Hertfordshire WD6 4AF England on 24 October 2011 (1 page)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Company name changed vkl transport services LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-09 (2 pages)
15 September 2010	Company name changed vkl transport services LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-09 (2 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Change of name notice (2 pages)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Company name changed vkl nursing and transport services LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-21 (2 pages)
28 July 2010	Company name changed vkl nursing and transport services LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-21 (2 pages)
28 July 2010	Change of name notice (2 pages)
18 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
18 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
7 May 2010	Appointment of Mr Fred Chisoko as a director (2 pages)
7 May 2010	Appointment of Mr Fred Chisoko as a director (2 pages)
22 April 2010	Appointment of Mr Marcus Lim as a director (2 pages)
22 April 2010	Appointment of Mr Marcus Lim as a director (2 pages)
18 February 2010	Change of name notice (2 pages)
18 February 2010	Registered office address changed from 112a Shenley Road Borehamwood Hertfordshire WD6 1EB on 18 February 2010 (1 page)
18 February 2010	Company name changed vkl nursing, health & social care training LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-02-02 (2 pages)
18 February 2010	Registered office address changed from 112a Shenley Road Borehamwood Hertfordshire WD6 1EB on 18 February 2010 (1 page)
18 February 2010	Change of name notice (2 pages)
18 February 2010	Company name changed vkl nursing, health & social care training LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-02-02 (2 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Victor Lim on 10 October 2009 (2 pages)
10 November 2009	Director's details changed for Victor Lim on 10 October 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2009	Appointment terminated director ai lim (1 page)
21 September 2009	Appointment terminated director ai lim (1 page)
26 August 2009	Director appointed victor kk lim (1 page)
26 August 2009	Director appointed victor kk lim (1 page)
5 November 2008	Return made up to 10/10/08; full list of members (3 pages)
5 November 2008	Return made up to 10/10/08; full list of members (3 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
15 April 2008	Appointment terminated secretary victor lim (1 page)
15 April 2008	Appointment terminated secretary victor lim (1 page)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 November 2007	Return made up to 10/10/07; full list of members (3 pages)
7 November 2007	Return made up to 10/10/07; full list of members (3 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
31 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
24 October 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2006	Registered office changed on 27/09/06 from: 108-112 shenley road borehamwood hertfordshire WD6 1EB (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 108-112 shenley road borehamwood hertfordshire WD6 1EB (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 55 thornbury garden borehamwood herts WD6 1RB (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 55 thornbury garden borehamwood herts WD6 1RB (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
1 March 2006	Company name changed vkl health & social care trainin g centre LIMITED\certificate issued on 01/03/06 (2 pages)
1 March 2006	Company name changed vkl health & social care trainin g centre LIMITED\certificate issued on 01/03/06 (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Director resigned (1 page)
10 October 2005	Incorporation (9 pages)
10 October 2005	Incorporation (9 pages)

VKL Healthcare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London