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Home > England & Wales Companies > KINGSLEY NURSING HOMES LIMITED
Company Information for

KINGSLEY NURSING HOMES LIMITED

C/O THORNTONRONES LTD, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
04628029
Private Limited Company
Liquidation

Company Overview

About Kingsley Nursing Homes Ltd
KINGSLEY NURSING HOMES LIMITED was founded on 2003-01-03 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Kingsley Nursing Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSLEY NURSING HOMES LIMITED
 
Legal Registered Office
C/O THORNTONRONES LTD
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in NW5
 
Filing Information
Company Number 04628029
Company ID Number 04628029
Date formed 2003-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2022
Account next due 30/12/2023
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 19:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSLEY NURSING HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of KINGSLEY NURSING HOMES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW WILSON
Company Secretary 2003-02-03
JUDE SURESH NAGENDRAN
Director 2003-02-03
JAMES DAVID LLEWELLYN RALSTON
Director 2003-11-19
RICHARD ANDREW WILSON
Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE SUSAN RALSTON
Director 2003-02-03 2003-11-19
ASHOK BHARDWAJ
Nominated Secretary 2003-01-03 2003-02-05
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-01-03 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW WILSON TIDEBUILD LIMITED Company Secretary 2002-09-01 CURRENT 2002-08-09 Active
JUDE SURESH NAGENDRAN TIDEBUILD LIMITED Director 2002-09-01 CURRENT 2002-08-09 Active
JUDE SURESH NAGENDRAN REAL ESTATE INVESTMENTS LIMITED Director 1992-09-04 CURRENT 1992-09-01 Active
RICHARD ANDREW WILSON TIDEBUILD LIMITED Director 2002-09-01 CURRENT 2002-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Final Gazette dissolved via compulsory strike-off
2023-03-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 197 Prince of Wales Road London NW5 3QB
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 197 Prince of Wales Road London NW5 3QB
2023-03-22Voluntary liquidation declaration of solvency
2023-03-22Voluntary liquidation declaration of solvency
2023-03-21Appointment of a voluntary liquidator
2023-03-21Appointment of a voluntary liquidator
2023-02-23Compulsory strike-off action has been discontinued
2023-02-2230/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2021-12-06AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-03-19AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-12-20AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-27AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-29AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 575
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-30AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 575
2016-01-19AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 575
2015-02-13AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 575
2014-01-10AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM 188 Royal College Street London NW1 9NN
2013-03-15AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-06-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-01-03
2012-06-29ANNOTATIONClarification
2012-01-11AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0103/01/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0103/01/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WILSON / 01/11/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID LLEWELLYN RALSTON / 01/11/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDE SURESH NAGENDRAN / 01/11/2009
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03RES01ADOPT MEM AND ARTS 18/11/2008
2008-12-03123NC INC ALREADY ADJUSTED 18/11/08
2008-12-03RES04GBP NC 100/15000 18/11/2008
2008-02-19363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-12363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-22363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 75 OLD LODGE LANE PURLEY SURREY CR8 4DP
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-25288aNEW DIRECTOR APPOINTED
2004-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/04
2004-05-19363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-05-10225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2003-11-26288bDIRECTOR RESIGNED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-09-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04395PARTICULARS OF MORTGAGE/CHARGE
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-06-12288aNEW SECRETARY APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-1288(2)RAD 19/05/03--------- £ SI 74@1=74 £ IC 1/75
2003-02-11288bDIRECTOR RESIGNED
2003-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-11288bSECRETARY RESIGNED
2003-02-03CERTNMCOMPANY NAME CHANGED EASTBOARD LIMITED CERTIFICATE ISSUED ON 03/02/03
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to KINGSLEY NURSING HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-14
Notices to2023-03-14
Resolution2023-03-14
Fines / Sanctions
No fines or sanctions have been issued against KINGSLEY NURSING HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-30 £ 124,455
Creditors Due After One Year 2012-03-31 £ 145,663
Creditors Due After One Year 2011-04-01 £ 145,663
Creditors Due Within One Year 2013-03-30 £ 99,645
Creditors Due Within One Year 2012-03-31 £ 56,667
Creditors Due Within One Year 2011-04-01 £ 56,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-30
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSLEY NURSING HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 575
Called Up Share Capital 2011-04-01 £ 575
Cash Bank In Hand 2013-03-30 £ 79,805
Cash Bank In Hand 2012-03-31 £ 54,101
Cash Bank In Hand 2011-04-01 £ 54,101
Current Assets 2013-03-30 £ 112,022
Current Assets 2012-03-31 £ 63,387
Current Assets 2011-04-01 £ 63,387
Debtors 2013-03-30 £ 32,217
Debtors 2012-03-31 £ 8,186
Debtors 2011-04-01 £ 8,186
Fixed Assets 2013-03-30 £ 369,342
Fixed Assets 2012-03-31 £ 380,638
Fixed Assets 2011-04-01 £ 380,638
Shareholder Funds 2011-04-01 £ 241,695
Stocks Inventory 2012-03-31 £ 1,100
Stocks Inventory 2011-04-01 £ 1,100
Tangible Fixed Assets 2013-03-30 £ 265,176
Tangible Fixed Assets 2012-03-31 £ 266,472
Tangible Fixed Assets 2011-04-01 £ 266,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSLEY NURSING HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSLEY NURSING HOMES LIMITED
Trademarks
We have not found any records of KINGSLEY NURSING HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KINGSLEY NURSING HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2013-05-01 GBP £1,605 Third Party Payments
Wigan Council 2013-05-01 GBP £1,605 Third Party Payments
Wigan Council 2013-04-02 GBP £1,605 Third Party Payments
Wigan Council 2013-04-02 GBP £1,605 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KINGSLEY NURSING HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKINGSLEY NURSING HOMES LIMITEDEvent Date2023-03-14
Name of Company: KINGSLEY NURSING HOMES LIMITED Company Number: 04628029 Nature of Business: Nursing Homes Registered office: 197 Prince Of Wales Road, London, NW5 3QB Type of Liquidation: Members Dat…
 
Initiating party Event TypeNotices to
Defending partyKINGSLEY NURSING HOMES LIMITEDEvent Date2023-03-14
 
Initiating party Event TypeResolution
Defending partyKINGSLEY NURSING HOMES LIMITEDEvent Date2023-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSLEY NURSING HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSLEY NURSING HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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