KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
COMPANY NUMBER
08140996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/07/2012
(12 years and 5 months old)
WEBSITE
www.kajima.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8AP
Telephone: 02030751800
TPS: No
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAJIMA PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Active - Accounts Filed | View Report |
| KAJIMA HEALTHCARE (BICESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 11/07/2024 | Kevin Stuart Hawkins (918304364) has left the board |
Credit Risk Overview
Want to learn more about KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
09/07/2024 - Present (5 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
12/07/2012 - 06/05/2015 (2 years and 9 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 11/07/2024 | Kevin Stuart Hawkins (918304364) has left the board |
| 11/07/2024 | Nigel William Michael Goddard Chism (912510784) has left the board |
| 11/07/2024 | New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
| 11/07/2024 | New Board Member Billy Joseph Mills (932494141) Appointed |
| 23/07/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Richard Ian Barnett (919806075) Appointed |
| 06/04/2023 | Isaac Olue Kan Oludotun Akintayo (926498234) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 18/09/2020 | Richard Ian Barnett (919806075) has left the board |
| 18/09/2020 | New Board Member Isaac Akintayo (926498234) Appointed |
| 12/08/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 08/09/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 02/06/2015 | Richard John Coe (917047040) has left the board |
| 02/06/2015 | New Board Member Richard Ian Barnett (919806075) Appointed |
| 05/08/2014 | New Board Member Kevin Stuart Hawkins (918304364) Appointed |
| 21/07/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Nigel William Michael Goddard Chism (912510784) Appointed |
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