KALA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KALA HOLDINGS LIMITED
COMPANY NUMBER
11628432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
17/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF4 4TD
Unit 4
Jubilee Way
Grange Moor
WAKEFIELD
WF4 4TD
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 |
|---|---|---|
| PRISM MEDICAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| KALA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARVEST HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
Credit Risk Overview
Want to learn more about KALA HOLDINGS 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 KALA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALA HOLDINGS 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 |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
17/10/2018 - 29/08/2019 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/10/2018 - 17/12/2019 (1 years and 2 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 28/03/2024 | Timothy Woods (926189500) has left the board |
| 28/03/2024 | Timothy Woods (925303915) has left the board |
| 05/12/2023 | Dominic Mark Heaton (917845563) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/07/2023 | James Thomas Hart (926756037) has left the board |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 13/04/2023 | Paul Morton (929469284) has left the board |
| 13/02/2023 | New Board Member Paul James Mullan (926234686) Appointed |
| 13/02/2023 | Neil Anthony Davis (925154007) has left the board |
| 13/02/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 20/01/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Paul Morton (929469284) Appointed |
| 13/04/2022 | Stuart Meldrum (910223798) has left the board |
| 07/01/2022 | New Board Member James Thomas Hart (926756037) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 25/12/2019 | Lynne Davis (923935254) has left the board |
| 25/12/2019 | New Board Member Stuart Meldrum (910223798) Appointed |
| 25/12/2019 | Change in Reg. Office |
| 22/10/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Company Secretary Timothy Woods (926189500) Appointed |
| 02/09/2019 | Lynne Davis (925154008) has left the board |
| 06/12/2018 | New Board Member Timothy Woods (925303915) Appointed |
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