KETTLEWELL HOUSE AND OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
KETTLEWELL HOUSE AND OPERATIONS LIMITED
COMPANY NUMBER
10964879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
15/09/2017
(7 years and 2 months old)
WEBSITE
www.kettlewellhouse.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.
LONDON
W1W 5PF
Telephone: 08001690229
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|---|
| HC-ONE ALIUM PARENTCO LIMITED | Active - Accounts Filed | View Report |
| KETTLEWELL HOUSE AND OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KETTLEWELL HOUSE AND OPERATIONS 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 KETTLEWELL HOUSE AND OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KETTLEWELL HOUSE AND OPERATIONS 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 29 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Simon Mark Peter Adcock (930457191) Appointed |
| 25/01/2023 | New Board Member Simon Mark Peter Adcock (930457347) Appointed |
| 24/01/2023 | New Board Member Elaine Catherine Gilvear (930452338) Appointed |
| 09/11/2022 | Kenneth James Gribben Hillen (925159800) has left the board |
| 06/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | David Andrew Smith (922003691) has left the board |
| 15/10/2021 | James Walter Tugendhat (921830687) has left the board |
| 15/10/2021 | David Behan (912581009) has left the board |
| 15/10/2021 | John Anthony Ransford (912047347) has left the board |
| 15/10/2021 | New Board Member Kenneth James Gribben Hillen (925159800) Appointed |
| 15/10/2021 | New Board Member John Steven Godden (928827247) Appointed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 04/05/2020 | New Accounts filed |
| 17/02/2020 | James Justin Hutchens (923833458) has left the board |
| 04/11/2019 | Chaitanya Bhupendra Patel (922300347) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 20/12/2018 | New Board Member David Behan (912581009) Appointed |
| 17/12/2018 | New Board Member Chaitanya Bhupendra Patel (922300347) Appointed |
| 17/12/2018 | New Board Member John Anthony Ransford (912047347) Appointed |
| 17/12/2018 | New Board Member William Henry Weston Wells (905096382) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | William Ernest Graham (904520583) has left the board |
| 07/08/2018 | New Board Member James Justin Hutchens (923833458) Appointed |
| 07/08/2018 | New Board Member David Andrew Smith (922003691) Appointed |
| 07/08/2018 | Change in Reg. Office |
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