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Company Information for

KYLEMORE CARE SERVICES LIMITED

30 BROCK STREET, LONDON, NW1 3FG,
Company Registration Number
04704444
Private Limited Company
Active

Company Overview

About Kylemore Care Services Ltd
KYLEMORE CARE SERVICES LIMITED was founded on 2003-03-19 and has its registered office in London. The organisation's status is listed as "Active". Kylemore Care Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KYLEMORE CARE SERVICES LIMITED
 
Legal Registered Office
30 BROCK STREET
LONDON
NW1 3FG
Other companies in HP11
 
Filing Information
Company Number 04704444
Company ID Number 04704444
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 08:26:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KYLEMORE CARE SERVICES LIMITED

Company Officers of KYLEMORE CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH FEEHILY
Director 2014-06-17
PENELOPE ANNE HAYES
Director 2014-05-22
PAUL WATSON
Director 2014-05-22
ELIZABETH ANNE CURRAN
Company Secretary 2016-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SIMON JENKINSON
Company Secretary 2014-05-22 2016-11-18
ELIZABETH JANE HERBERT
Director 2014-05-22 2015-07-02
KEITH MAHAN
Director 2003-03-19 2014-05-22
GARY GEORGE TURNER
Director 2003-03-19 2014-05-22
GARY GEORGE TURNER
Company Secretary 2003-03-19 2014-05-22
VERONICA JOSEPHINE TURNER
Director 2003-03-19 2005-04-30
INSTANT COMPANIES LIMITED
Nominated Director 2003-03-19 2003-03-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-03-19 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELIZABETH FEEHILY INDEPENDENT HOME LIFE SERVICES LIMITED Director 2014-09-17 CURRENT 2003-02-24 Active
CLAIRE ELIZABETH FEEHILY LIVE WELL AT HOME LIMITED Director 2014-09-17 CURRENT 2003-05-16 Active
CLAIRE ELIZABETH FEEHILY ALLIANCE LIVING CARE LTD Director 2014-09-17 CURRENT 2001-02-20 Active
PENELOPE ANNE HAYES INDEPENDENT HOME LIFE SERVICES LIMITED Director 2013-09-06 CURRENT 2003-02-24 Active
PENELOPE ANNE HAYES LIVE WELL AT HOME LIMITED Director 2013-09-06 CURRENT 2003-05-16 Active
PAUL WATSON INDEPENDENT HOME LIFE SERVICES LIMITED Director 2013-09-06 CURRENT 2003-02-24 Active
PAUL WATSON LIVE WELL AT HOME LIMITED Director 2013-09-06 CURRENT 2003-05-16 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
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-15AP03SECRETARY APPOINTED MS ELIZABETH ANNE CURRAN
2016-12-15TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY JENKINSON
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 30
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 30
2015-08-24AR0122/08/15 FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HERBERT
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 17 MENDY STREET HIGH WYCOMBE HP11 2NZ
2014-09-23AP01DIRECTOR APPOINTED DR CLAIRE ELIZABETH FEEHILY
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 30
2014-08-22AR0122/08/14 FULL LIST
2014-06-27TM02APPOINTMENT TERMINATED, SECRETARY GARY TURNER
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY TURNER
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MAHAN
2014-06-27AP03SECRETARY APPOINTED MR TIMOTHY SIMON JENKINSON
2014-06-27AP01DIRECTOR APPOINTED MR PAUL WATSON
2014-06-27AP01DIRECTOR APPOINTED MRS ELIZABETH JANE HERBERT
2014-06-27AP01DIRECTOR APPOINTED MRS PENELOPE ANNE HAYES
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM THE OLD COURT HOUSE CHURCH STREET YEOVIL SOMERSET BA20 1HB
2014-05-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-03AR0119/03/14 FULL LIST
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0119/03/13 FULL LIST
2013-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / GARY GEORGE TURNER / 01/01/2013
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE TURNER / 01/04/2011
2012-03-27AR0119/03/12 FULL LIST
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0119/03/11 FULL LIST
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0119/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE TURNER / 19/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAHAN / 19/03/2010
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: SHELLE HOUSE, COURT BARTON CREWKERNE SOMERSET TA18 7HP
2006-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-06-2488(2)RAD 19/03/03--------- £ SI 29@1=29 £ IC 1/30
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-20288bSECRETARY RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-03-19NEWINCINCORPORATION 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 KYLEMORE CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KYLEMORE CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KYLEMORE CARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 KYLEMORE CARE SERVICES LIMITED

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

Government spend with KYLEMORE CARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2016-06-09 GBP £1,035 Private Contractors & Other Agencies
Somerset County Council 2016-06-06 GBP £907 Private Contractors & Other Agencies
Somerset County Council 2016-06-06 GBP £151 Private Contractors & Other Agencies
Somerset County Council 2016-03-21 GBP £956 Private Contractors & Other Agencies
Somerset County Council 2015-12-08 GBP £1,852 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £675 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £236 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £2,346 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £58 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £2,234 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £2,148 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £634 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £2,064 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £148 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £1,926 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £350 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £1,943 Private Contractors & Other Agencies
Somerset County Council 2015-11-13 GBP £296 Private Contractors & Other Agencies
Somerset County Council 2015-11-12 GBP £1,696 Private Contractors & Other Agencies
Somerset County Council 2015-11-12 GBP £667 Private Contractors & Other Agencies

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.

Outgoings
Business Rates/Property Tax
No properties were found where KYLEMORE CARE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYLEMORE CARE SERVICES 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 KYLEMORE CARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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