KMG Kliniken Plc

Company Name	KMG Kliniken Plc
Company Status	Converted / Closed
Company Number	07029501
Category	Converted / Closed
Incorporation Date	24 September 2009(14 years, 7 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Names	Castlegate 574 Limited and KMG Kliniken Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Barbara Neubert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	11 January 2010(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 20 November 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Dr Wolfgang Neubert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	11 January 2010(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 20 November 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Dr Franz Tepper
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	11 January 2010(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 20 November 2018)
Role	German Rechtsanwalt
Country of Residence	Germany
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Heike Kaehler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	11 January 2010(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 20 November 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Stefan Eschmann
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	04 June 2013(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 November 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Jennifer Xochitl Kirchner-Bauer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	03 January 2014(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 November 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	11 January 2010(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 20 November 2018)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Director Name	Mrs Dominique Christiane Tai
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	29 West Towers Pinner Middlesex HA5 1TZ

Director Name	Volker Kalwatz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 2010(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Ansgar Tonhaeuser
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2010(6 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2012)
Role	Chief Operational Officer
Country of Residence	Germany
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mark Gerrit Friedrich
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2010(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2011)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Widdauener Str 41 Leverkusen 51371 Germany

Director Name	Karsten Gunther Zastrow
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2011(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 June 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	kmg-kliniken.com

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

66.5k at €1	Dr Wolfgang Neubert Stiftung 57.52% Ordinary A
3.5k at €1	Dres Neubert Familienstiftung 3.03% Ordinary B
30k at €1	Kmg Invest Gmbh 25.95% Preference
-	OTHER 13.50% -

Financials

Year	2014
Turnover	£15,193,976
Gross Profit	£4,926,313
Net Worth	£18,897,928
Cash	£1,829,001
Current Liabilities	£15,680,746

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
6 August 2018	Draft terms of conversion of Public Limited Company to Societas Europaea (7 pages)
5 July 2018	Statement of capital following an allotment of shares on 18 June 2018 EUR 120,000.00 (4 pages)
2 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased. 18/06/2018 (1 page)
11 June 2018	Full accounts made up to 31 December 2017 (28 pages)
14 December 2017	Director's details changed for Jennifer Xochitl Kirchner on 8 December 2017 (2 pages)
14 December 2017	Director's details changed for Jennifer Xochitl Kirchner on 8 December 2017 (2 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Withdrawal of a person with significant control statement on 3 October 2017 (2 pages)
3 October 2017	Withdrawal of a person with significant control statement on 3 October 2017 (2 pages)
3 October 2017	Notification of Wolfgang Neubert as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Notification of Wolfgang Neubert as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Director's details changed for Stefan Eschmann on 23 August 2017 (2 pages)
1 September 2017	Director's details changed for Stefan Eschmann on 23 August 2017 (2 pages)
1 September 2017	Director's details changed for Heike Kaehler on 23 August 2017 (2 pages)
1 September 2017	Director's details changed for Heike Kaehler on 23 August 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (26 pages)
6 June 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
23 June 2016	Full accounts made up to 31 December 2015 (29 pages)
23 June 2016	Full accounts made up to 31 December 2015 (29 pages)
21 October 2015	Director's details changed for Dr Franz Tepper on 21 October 2015 (2 pages)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 EUR 115,610 (10 pages)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 EUR 115,610 (10 pages)
21 October 2015	Director's details changed for Stefan Eschmann on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Stefan Eschmann on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Dr Franz Tepper on 21 October 2015 (2 pages)
9 July 2015	Amended full accounts made up to 31 December 2014 (21 pages)
9 July 2015	Amended full accounts made up to 31 December 2014 (21 pages)
23 June 2015	Full accounts made up to 31 December 2014 (21 pages)
23 June 2015	Full accounts made up to 31 December 2014 (21 pages)
2 January 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 December 2014	Statement of capital following an allotment of shares on 10 December 2014 EUR 115,610 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 10 December 2014 EUR 115,610 (4 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 EUR 100,000 (9 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 EUR 100,000 (9 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 September 2014	Termination of appointment of Volker Kalwatz as a director on 1 August 2014 (1 page)
22 September 2014	Termination of appointment of Volker Kalwatz as a director on 1 August 2014 (1 page)
22 September 2014	Termination of appointment of Volker Kalwatz as a director on 1 August 2014 (1 page)
4 August 2014	Resolutions RES13 ‐ Entitiled to act alone to represent the co 23/04/2014 (1 page)
4 August 2014	Resolutions RES13 ‐ Entitiled to act alone to represent the co 23/04/2014 (1 page)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
25 April 2014	Resolutions RES13 ‐ Company business 03/01/2014 (1 page)
25 April 2014	Resolutions RES13 ‐ Company business 03/01/2014 (1 page)
27 March 2014	Appointment of Jennifer Xochitl Kirchner as a director on 3 January 2014 (2 pages)
27 March 2014	Appointment of Jennifer Xochitl Kirchner as a director on 3 January 2014 (2 pages)
27 March 2014	Appointment of Jennifer Xochitl Kirchner as a director on 3 January 2014 (2 pages)
25 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (9 pages)
25 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (9 pages)
9 September 2013	Resolutions RES13 ‐ Stefan eschmann to be appas executive director 04/06/2013 (1 page)
9 September 2013	Resolutions RES13 ‐ Stefan eschmann to be appas executive director 04/06/2013 (1 page)
5 August 2013	Appointment of Stefan Eschmann as a director on 4 June 2013 (2 pages)
5 August 2013	Appointment of Stefan Eschmann as a director on 4 June 2013 (2 pages)
5 August 2013	Appointment of Stefan Eschmann as a director on 4 June 2013 (2 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
19 March 2013	Particulars of variation of rights attached to shares (2 pages)
19 March 2013	Change of share class name or designation (2 pages)
19 March 2013	Particulars of variation of rights attached to shares (2 pages)
19 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
19 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
19 March 2013	Change of share class name or designation (2 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
15 August 2012	Termination of appointment of Karsten Gunther Zastrow as a director on 19 June 2012 (1 page)
15 August 2012	Termination of appointment of Karsten Gunther Zastrow as a director on 19 June 2012 (1 page)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
1 June 2012	Full accounts made up to 31 December 2011 (18 pages)
1 June 2012	Full accounts made up to 31 December 2010 (17 pages)
1 June 2012	Full accounts made up to 31 December 2011 (18 pages)
1 June 2012	Full accounts made up to 31 December 2010 (17 pages)
29 February 2012	Termination of appointment of Ansgar Tonhaeuser as a director on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Ansgar Tonhaeuser as a director on 29 February 2012 (1 page)
17 October 2011	Director's details changed for Dr Wolfgang Neubert on 24 September 2011 (2 pages)
17 October 2011	Director's details changed for Volker Kalwatz on 24 September 2011 (2 pages)
17 October 2011	Director's details changed for Dr Barbara Neubert on 24 September 2011 (2 pages)
17 October 2011	Director's details changed for Volker Kalwatz on 24 September 2011 (2 pages)
17 October 2011	Director's details changed for Dr Barbara Neubert on 24 September 2011 (2 pages)
17 October 2011	Director's details changed for Dr Wolfgang Neubert on 24 September 2011 (2 pages)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
14 October 2011	Director's details changed for Heike Kahler on 24 September 2011 (2 pages)
14 October 2011	Director's details changed for Heike Kahler on 24 September 2011 (2 pages)
13 October 2011	Director's details changed for Dr Franz Tepper on 24 September 2011 (2 pages)
13 October 2011	Director's details changed for Dr Franz Tepper on 24 September 2011 (2 pages)
13 October 2011	Director's details changed for Ansgar Tonhaeuser on 24 September 2011 (2 pages)
13 October 2011	Director's details changed for Ansgar Tonhaeuser on 24 September 2011 (2 pages)
13 September 2011	Appointment of Karsten Gunther Zastrow as a director on 1 September 2011 (2 pages)
13 September 2011	Appointment of Karsten Gunther Zastrow as a director on 1 September 2011 (2 pages)
13 September 2011	Termination of appointment of Mark Gerrit Friedrich as a director on 24 August 2011 (1 page)
13 September 2011	Appointment of Karsten Gunther Zastrow as a director on 1 September 2011 (2 pages)
13 September 2011	Termination of appointment of Mark Gerrit Friedrich as a director on 24 August 2011 (1 page)
9 September 2011	Resolutions RES13 ‐ 01/09/2011 (1 page)
9 September 2011	Resolutions RES13 ‐ 01/09/2011 (1 page)
28 October 2010	Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom on 28 October 2010 (1 page)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS on 22 October 2010 (1 page)
22 October 2010	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS on 22 October 2010 (1 page)
18 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
18 October 2010	Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU on 18 October 2010 (2 pages)
18 October 2010	Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU on 18 October 2010 (2 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
29 July 2010	Appointment of Ansgar Tonhaeuser as a director (3 pages)
29 July 2010	Appointment of Ansgar Tonhaeuser as a director (3 pages)
29 July 2010	Appointment of Mark Gerrit Friedrich as a director (3 pages)
29 July 2010	Appointment of Mark Gerrit Friedrich as a director (3 pages)
10 March 2010	Appointment of Dr Barbara Neubert as a director (3 pages)
10 March 2010	Appointment of Dr Barbara Neubert as a director (3 pages)
4 February 2010	Appointment of Volker Kalwatz as a director (3 pages)
4 February 2010	Appointment of Volker Kalwatz as a director (3 pages)
2 February 2010	Termination of appointment of Castlegate Directors Limited as a director (2 pages)
2 February 2010	Termination of appointment of Castlegate Directors Limited as a director (2 pages)
26 January 2010	Re-registration of Memorandum and Articles (61 pages)
26 January 2010	Auditor's statement (1 page)
26 January 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
26 January 2010	Appointment of Castlegate Secretaries Limited as a secretary (3 pages)
26 January 2010	Balance Sheet (1 page)
26 January 2010	Auditor's report (1 page)
26 January 2010	Auditor's report (1 page)
26 January 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
26 January 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 January 2010	Balance Sheet (1 page)
26 January 2010	Re-registration from a private company to a public company (5 pages)
26 January 2010	Re-registration of Memorandum and Articles (61 pages)
26 January 2010	Appointment of Castlegate Secretaries Limited as a secretary (3 pages)
26 January 2010	Auditor's statement (1 page)
26 January 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 January 2010	Re-registration from a private company to a public company (5 pages)
20 January 2010	Appointment of Dr Franz Tepper as a director (3 pages)
20 January 2010	Statement of capital following an allotment of shares on 11 January 2010 EUR 100,000 (4 pages)
20 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 100,000 EUR 100,000 (4 pages)
20 January 2010	Change of name notice (3 pages)
20 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 100,000 EUR 100,000 (4 pages)
20 January 2010	Appointment of Dr Wolfgang Neubert as a director (3 pages)
20 January 2010	Company name changed castlegate 574 LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (1 page)
20 January 2010	Redenomination of shares. Statement of capital 11 January 2010 GBP 1.111 (4 pages)
20 January 2010	Change of name notice (3 pages)
20 January 2010	Resolutions RES13 ‐ Auth cap restriction removed. 11/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES 17 ‐ Resolution to redenominate shares (14 pages)
20 January 2010	Reduction of capital following redenomination. Statement of capital on 20 January 2010 EUR 100,000 (4 pages)
20 January 2010	Resolutions RES13 ‐ Auth cap restriction removed. 11/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES 17 ‐ Resolution to redenominate shares (14 pages)
20 January 2010	Redenomination of shares. Statement of capital 11 January 2010 GBP 1.111 (4 pages)
20 January 2010	Termination of appointment of Dominique Tai as a director (4 pages)
20 January 2010	Termination of appointment of Dominique Tai as a director (4 pages)
20 January 2010	Appointment of Heike Kahler as a director (3 pages)
20 January 2010	Company name changed castlegate 574 LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (1 page)
20 January 2010	Appointment of Dr Franz Tepper as a director (3 pages)
20 January 2010	Appointment of Heike Kahler as a director (3 pages)
20 January 2010	Statement of capital following an allotment of shares on 11 January 2010 EUR 100,000 (4 pages)
20 January 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
20 January 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
20 January 2010	Appointment of Dr Wolfgang Neubert as a director (3 pages)
20 January 2010	Reduction of capital following redenomination. Statement of capital on 20 January 2010 EUR 100,000 (4 pages)
24 September 2009	Incorporation (26 pages)
24 September 2009	Incorporation (26 pages)

KMG Kliniken Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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