Kleyn Healthcare Limited

General information

Name:

Kleyn Healthcare Ltd

Office Address:

5 Allen Street WA2 7JD Warrington

Number: 05945184

Incorporation date: 2006-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Kleyn Healthcare Limited with the registration number 05945184 has been competing in the field for eleven years. This Private Limited Company is located at 5 Allen Street, , Warrington and its postal code is WA2 7JD. This firm's registered with SIC code 86210 which stands for General medical practice activities. 2016-03-31 is the last time the accounts were filed. It has been 11 years for Kleyn Healthcare Ltd in this line of business, it is still in the race and is very inspiring for the competition.

One of the tasks of Kleyn Healthcare is to provide health care services. It has one location in Cheshire County. Eric Moore Health Centre in Warrington has operated since 2011-01-28, and provides diagnostics and screening. The company caters for the needs of all the patients in the country. For further information, please call the following phone number: 01925405577. All the information concerning the firm can also be obtained on the phone number: 01925637025or on the company's website www.ericmoorepartnership.co.uk. The company manager is Julie McCann. The firm joined HSCA on 2011-01-28. As for the medical procedures included in the offer, the centre provides patients with diagnosis and screening.

Current directors listed by this company include: Christine Elizabeth Kleyn arranged to perform MD duties in 2006 and Dr Alagiu Shanmugam Rajkumar arranged to perform MD duties in 2006 in September. Moreover, the director's assignments are constantly supported by a secretary - Dr Alagiu Shanmugam Rajkumar, age 48, from Warrington who was selected by the company in September 2006.

Financial data based on annual reports

Additional Information

2012
Transactions With Directors There were no transactions with the directors during the year which need to be disclosed in these financial statements.
Statement On Related Party Disclosure The controlling parties are Dr A S Rajkumar and Dr C E Kleyn by virtue of each having ownership of 50% of the issued ordinary share capital of the company. The company provides medical services to GP Practices, primary care and healthcare related organisations and is also a provider of diagnostic, advisory support and corporate HR services to a wider range of healthcare organisation in the normal course of business and under normal terms of trading. During the year the company paid rent on a commercial basis and a management charge to The Eric Moore Partnership Limited, a company controlled by Dr A S Rajkumar. The company also paid rent to other organisations for the use of premises.

Company staff

Dr Alagiu Shanmugam Rajkumar

Date of birth: November 1969

Age: 48 years old

Nationality: British

Role: Secretary

Appointed: 25 September 2006

Address: Tanners Lane, Warrington, WA2 7LY, England

Latest update: 9 August 2017

Christine Elizabeth Kleyn

Date of birth: May 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 25 September 2006

Occupation: Director

Address: Tanners Lane, Warrington, WA2 7LY, England

Residence: Great Britain

Latest update: 9 August 2017

Dr Alagiu Shanmugam Rajkumar

Date of birth: November 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 25 September 2006

Occupation: Doctor

Address: Tanners Lane, Warrington, WA2 7LY, England

Residence: England

Latest update: 9 August 2017

Role: Corporate-nominee-director

Appointed: 25 September 2006

Resigned: 25 September 2006

Address: 69 Southampton Row, London, WC1B 4ET

Latest update: 9 August 2017

Role: Corporate-nominee-secretary

Appointed: 25 September 2006

Resigned: 25 September 2006

Address: 69 Southampton Row, London, WC1B 4ET

Latest update: 9 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 09 October 2018
Confirmation statement last made up date 25 September 2016
Account category Total Exemption Small
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 December 2013
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts 23 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 23 December 2015
Date Approval Accounts 23 December 2015

Kleyn Healthcare Limited Health Care Provider

Provider address

Address

Eric Moore Health Centre, 1 Tanners Lane

City

Warrington

County

Cheshire

Postal code

WA2 7LY

Provider info

HSCA start date

Fri, 28th Jan 2011

Medical manager

Julie McCann

Contact data

Phone

01925637025

website

www.ericmoorepartnership.co.uk

Eric Moore Health Centre in Warrington
Address 1 Tanners Lane , Warrington, WA2 7LY
Location Cheshire, Warrington, North West
Registered Manager Julie McCann
Start date Fri, 28th Jan 2011
Phone 01925405577
Medical services
  • diagnostics and screening
Medical procedures
  • diagnosis and screening
Service users
  • all the patients in the country
 

NHS Organisations

Independent Sector Organisation in Warrington

Address: 5 Allen Street, Warrington, Cheshire

Post code: WA2 7JD

Telephone: 01925 582970

Fax: 01925555663

Additional contacts

Type: Julia Markendale

Description: Depolyment Manager

Telephone: 01925 582970

Fax: 01925555663

Email: julia.markendale@nhs.net

data collected from NHS.uk (updated: 21 June 2017 5:10)

Shareholders

Based on the recently submitted documents, Kleyn Healthcare Limited is controlled by 2 shareholders. Christine Elizabeth Kleyn is the possessor of 50% of shares, Alagiu Shanmugam Rajkumar owns 50%. The total quantity of shares amounts to 100 and one share is worth 1 GBP. In total, all shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Christine Elizabeth Kleyn 50 ORDINARY GBP 50%
Alagiu Shanmugam Rajkumar 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 23rd, December 2016
accounts
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 23rd, December 2016
accounts
Free Download (3 pages)
Confirmation statement with updates September 25, 2016 (CS01)
filed on: 20th, October 2016
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 23rd, December 2015
accounts
Free Download (3 pages)
Annual return made up to September 25, 2015 with full list of members (AR01)
filed on: 17th, November 2015
annual return
Free Download (5 pages)
Registered office address changed from 93 Bewsey Street Warrington Cheshire WA2 7JQ to 5 Allen Street Warrington WA2 7JD on September 2, 2015 (AD01)
filed on: 2nd, September 2015
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 27th, November 2014
accounts
Free Download (5 pages)
Annual return made up to September 25, 2014 with full list of members (AR01)
filed on: 11th, November 2014
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 19th, December 2013
accounts
Free Download (3 pages)
Annual return made up to September 25, 2013 with full list of members (AR01)
filed on: 7th, October 2013
annual return
Free Download (5 pages)
On September 2, 2013 Mrs Christine Elizabeth Kleyn director's details were changed (CH01)
filed on: 2nd, September 2013
officers
Free Download (2 pages)
On September 2, 2013 Dr Alagiu Shanmugam Rajkumar director's details were changed (CH01)
filed on: 2nd, September 2013
officers
Free Download (2 pages)
On September 2, 2013 Dr Alagiu Shanmugam Rajkumar secretary's details were changed (CH03)
filed on: 2nd, September 2013
officers
Free Download (2 pages)
Registration of charge 059451840001 (MR01)
filed on: 18th, July 2013
mortgage
Free Download (25 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 21st, December 2012
accounts
Free Download (5 pages)
Annual return made up to September 25, 2012 with full list of members (AR01)
filed on: 23rd, November 2012
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 23rd, December 2011
accounts
Free Download (4 pages)
Annual return made up to September 25, 2011 with full list of members (AR01)
filed on: 12th, October 2011
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 24th, December 2010
accounts
Free Download (4 pages)
Annual return made up to September 25, 2010 with full list of members (AR01)
filed on: 11th, November 2010
annual return
Free Download (5 pages)
On July 30, 2010 Christine Elizabeth Kleyn director's details were changed (CH01)
filed on: 11th, November 2010
officers
Free Download (2 pages)
On July 30, 2010 Doctor Alagiu Shanmugam Rajkumar director's details were changed (CH01)
filed on: 11th, November 2010
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2009 (AA)
filed on: 30th, January 2010
accounts
Free Download (4 pages)
Annual return made up to September 25, 2009 with full list of members (AR01)
filed on: 20th, October 2009
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2008 (AA)
filed on: 28th, January 2009
accounts
Free Download (5 pages)
Annual return made up to October 13, 2008 (363a)
filed on: 13th, October 2008
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2007 (AA)
filed on: 2nd, February 2008
accounts
Free Download (4 pages)
Annual return made up to October 1, 2007 (363a)
filed on: 1st, October 2007
annual return
Free Download (3 pages)
Accounting reference date shortened from 30/09/07 to 31/03/07 (225)
filed on: 28th, February 2007
accounts
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Alloted 100 shares on December 20, 2006. Value of each share 1 £, total number of shares: 101. (88(2)R)
filed on: 14th, February 2007
capital
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On December 22, 2006 New director appointed (288a)
filed on: 22nd, December 2006
officers
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On December 22, 2006 Director resigned (288b)
filed on: 22nd, December 2006
officers
Free Download (1 page)
Registered office changed on 22/12/06 from: marquess court 69 southampton row london WC1B 4ET (287)
filed on: 22nd, December 2006
address
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On December 22, 2006 New secretary appointed;new director appointed (288a)
filed on: 22nd, December 2006
officers
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On December 22, 2006 Secretary resigned (288b)
filed on: 22nd, December 2006
officers
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Certificate of incorporation (NEWINC)
filed on: 25th, September 2006
incorporation
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Services (by SIC Code)

  • 86210 : General medical practice activities
10
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