KAYE & RAFFERTY LIMITED
Active - Accounts Filed
General Information
NAME
KAYE & RAFFERTY LIMITED
COMPANY NUMBER
09037882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
13/05/2014
(10 years and 7 months old)
WEBSITE
worksop.dentalpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 5EZ
15 Basset Court, Loake Close
Grange Park
Northampton
NN4 5EZ
NN4 5EZ
Telephone: 472665
Dungannon
Watson Road
Worksop
Nottinghamshire
S80 2BE
Telephone: 472665
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Catherine Bernadette Brady (926002051) has left the board |
| 02/07/2024 | Bilal El-Dhuwaib (925745812) has left the board |
Credit Risk Overview
Want to learn more about KAYE & RAFFERTY 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 KAYE & RAFFERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAYE & RAFFERTY 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 |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 88 Past: 30 |
View Report |
|
28/06/2024 - Present (5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 82 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 101 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
| CONFEDERATION OF DENTAL EMPLOYERS LTD | Active - Accounts Filed | View Report |
| MHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Catherine Bernadette Brady (926002051) has left the board |
| 02/07/2024 | Bilal El-Dhuwaib (925745812) has left the board |
| 02/07/2024 | New Board Member Muhammad Jasat (930173918) Appointed |
| 02/07/2024 | New Board Member Kevin Birch (931650710) Appointed |
| 02/07/2024 | New Board Member Victoria Scales (928316947) Appointed |
| 07/06/2024 | Dawn Farrell (917905287) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Catherine Bernadette Brady (926002051) Appointed |
| 05/12/2022 | Ravindra Rattan (923496870) has left the board |
| 05/12/2022 | New Board Member Catherine Brady (930288174) Appointed |
| 05/12/2022 | New Board Member Shalin Mehra (908744165) Appointed |
| 05/12/2022 | New Board Member Dawn Farrell (917905287) Appointed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | Neil Antony Lloyd (923517713) has left the board |
| 15/01/2022 | New Accounts filed |
| 21/05/2021 | New Board Member Neil Antony Lloyd (923517713) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 25/01/2021 | Change in Reg. Office |
| 08/09/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | Ravindra Rattan (925740661) has left the board |
| 19/04/2019 | New Board Member Ravindra Rattan (923496870) Appointed |
| 15/04/2019 | John Skelton (924547517) has left the board |
| 15/04/2019 | New Board Member Bilal El-Dhuwaib (925745812) Appointed |
| 12/04/2019 | New Board Member Ravindra Rattan (925740661) Appointed |
| 12/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | John Alan Rafferty (918765249) has left the board |
| 20/04/2018 | Nicolas Victor Milner Kaye (918765248) has left the board |
| 20/04/2018 | New Board Member John Skelton (924547517) Appointed |
| 20/04/2018 | New Board Member Neil Lloyd (924547436) Appointed |
| 20/04/2018 | Change in Reg. Office |
| 01/11/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
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