CompaniesInTheUK

KINGLY CARE PARTNERSHIP LIMITED

Company number 05948786 ·

Active

141 filings

Date Filing
12 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 11 pages View document
12 Jul 2026 PARENT_ACC · 45 pages View document
12 Jul 2026 AGREEMENT2 · 1 page View document
12 Jul 2026 GUARANTEE2 · 2 pages View document
7 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
14 Apr 2025 Termination of appointment of Kathryn Lineker as a director on 2025-04-04 · 1 page View document
14 Apr 2025 Appointment of Andrew Joseph Hayward as a director on 2025-04-07 · 2 pages View document
28 Sep 2024 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Two Snow Hill Birmingham B4 6WR · 1 page View document
27 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
10 Jul 2024 Registration of charge 059487860013, created on 2024-07-08 · 22 pages View document
9 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 20 pages View document
9 Jul 2024 AGREEMENT2 · 1 page View document
9 Jul 2024 PARENT_ACC · 43 pages View document
9 Jul 2024 GUARANTEE2 · 3 pages View document
24 Jun 2024 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 · 1 page View document
24 Jun 2024 Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24 · 2 pages View document
4 Jun 2024 Registration of charge 059487860012, created on 2024-05-29 · 74 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
3 Aug 2023 Termination of appointment of Warren Marty Irving as a director on 2023-07-24 · 1 page View document
12 Jul 2023 Full accounts made up to 2022-09-30 · 23 pages View document
6 Jul 2023 Appointment of Keith Browner as a director on 2023-06-13 · 2 pages View document
15 Jun 2023 Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 · 1 page View document
26 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
15 Sep 2022 Director's details changed for Miss Katy Lineker on 2022-09-15 · 2 pages View document
12 Jan 2022 Full accounts made up to 2021-03-31 · 22 pages View document
5 Jan 2022 Termination of appointment of Sharon Chrystal as a director on 2021-12-20 · 1 page View document
28 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
30 Mar 2021 FULL ACCOUNTS MADE UP TO 31/03/20 View document
9 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 059487860010 View document
4 Oct 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES View document
5 Aug 2020 DIRECTOR APPOINTED MRS RUTH REBECCA SMITH View document
26 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TILLETT View document
5 Feb 2020 DIRECTOR APPOINTED KATY LINEKER View document
2 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
20 May 2019 DIRECTOR APPOINTED ANDREA KINKADE View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH View document
1 Feb 2019 DIRECTOR APPOINTED SHARON CHRYSTAL View document
28 Dec 2018 DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT View document
28 Dec 2018 DIRECTOR APPOINTED CHRISTINA ANNE WALSH View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON View document
18 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
25 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE View document
21 Sep 2018 DIRECTOR APPOINTED MR PAUL GERARD NELSON View document
20 Jul 2018 DIRECTOR APPOINTED DAVID PETRIE View document
4 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018 View document
4 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018 View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS View document
23 May 2018 ARTICLES OF ASSOCIATION View document
23 May 2018 ALTER ARTICLES 20/04/2018 View document
27 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059487860008 View document
25 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059487860009 View document
6 Mar 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
23 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059487860008 View document
23 Feb 2018 SAIL ADDRESS CREATED View document
23 Feb 2018 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
16 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059487860004 View document
16 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059487860003 View document
16 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059487860006 View document
16 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059487860007 View document
16 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059487860005 View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1TF ENGLAND View document
13 Feb 2018 PSC'S CHANGE OF PARTICULARS / ACTIVE ASSISTANCE FINANCE LIMITED / 12/02/2018 View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS View document
6 Feb 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
5 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY View document
5 Feb 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 2ND FLOOR, 1, SUFFOLK WAY SEVENOAKS KENT TN13 1YL View document
5 Feb 2018 DIRECTOR APPOINTED MR KEVAN PETER DOYLE View document
5 Feb 2018 DIRECTOR APPOINTED MR BARRY MONKS View document
5 Feb 2018 DIRECTOR APPOINTED MR PAUL GERARD NELSON View document
5 Feb 2018 DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS View document
5 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI View document
5 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY View document
8 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
26 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059487860007 View document
15 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059487860006 View document
13 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
24 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059487860005 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
3 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059487860004 View document
6 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON View document
29 Apr 2016 DIRECTOR APPOINTED MR ROBERT JOHN HARVEY View document
10 Dec 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
11 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
24 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
17 Nov 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 3RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL ENGLAND View document
17 Nov 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
17 Nov 2014 PREVSHO FROM 25/10/2014 TO 31/03/2014 View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 25 October 2013 View document
23 Jun 2014 PREVSHO FROM 31/03/2014 TO 25/10/2013 View document
26 Nov 2013 ARTICLES OF ASSOCIATION View document
26 Nov 2013 ALTER ARTICLES 28/10/2013 View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MIRANDA NEWMAN View document
21 Nov 2013 DIRECTOR APPOINTED MR EJAZ MAHMUD NABI View document
21 Nov 2013 DIRECTOR APPOINTED MR DAVID JACKSON View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCENROE View document
21 Nov 2013 DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY View document
21 Nov 2013 APPOINTMENT TERMINATED, SECRETARY MICHELLE MCENROE View document
20 Nov 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA View document
2 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059487860003 View document
2 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
25 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LORRAINE MCENROE / 28/09/2012 View document
25 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA ELIZABETH NEWMAN / 31/12/2012 View document
25 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA ELIZABETH NEWMAN / 28/09/2012 View document
25 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LORRAINE MCENROE / 28/09/2012 View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Nov 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA ELIZABETH NEWMAN / 01/01/2012 View document
3 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LORRAINE MCENROE / 01/08/2012 View document
3 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LORRAINE MCENROE / 01/08/2012 View document
3 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LORRAINE MCENROE / 01/08/2012 View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Nov 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM KINGLY HOUSE 13-19 MOUNT ROAD HINKLEY LEICESTERSHIRE LE10 1AD UK View document
9 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
17 Oct 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM KINGLEY HOUSE 13-19 MOUNT ROAD HINKLEY LEICESTERSHIRE LE10 1AD UK View document
13 Oct 2008 ADOPT ARTICLES 24/09/2008 View document
15 Sep 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SOVEREIGN HOUSE, 7 STATION ROAD KETTERING NORTHANTS NN15 7HH View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Sep 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
16 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2006 COMPANY NAME CHANGED CAREHAB I LIMITED CERTIFICATE ISSUED ON 15/12/06 View document
4 Dec 2006 SECRETARY RESIGNED View document
4 Dec 2006 NEW SECRETARY APPOINTED View document
27 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document