Ken-ucheonye Healthcare Limited

General information

Name:

Ken-ucheonye Healthcare Ltd

Office Address:

21 Braintree Close LU4 0QX Luton

Number: 08606757

Incorporation date: 2013-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ken-ucheonye Healthcare Limited is categorised as Private Limited Company, located in 21 Braintree Close, Luton. The main office's zip code LU4 0QX. This enterprise was formed on 2013-07-11. Its registered no. is 08606757. The company's classified under the NACE and SIC code 86900 - Other human health activities. July 31, 2023 is the last time the accounts were reported.

The knowledge we have describing this particular company's members suggests the existence of three directors: Omoyemwen E., Edohan K. and Uwaila K. who became the part of the company on 2023-10-09, 2013-07-11. What is more, the director's duties are regularly supported by a secretary - Uwaila K., who was chosen by the following company in July 2013.

Executives who control the firm include: Uwaila K. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Edohan K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Omoyemwen E.

Role: Director

Appointed: 09 October 2023

Latest update: 18 December 2023

Uwaila K.

Role: Secretary

Appointed: 11 July 2013

Latest update: 18 December 2023

Edohan K.

Role: Director

Appointed: 11 July 2013

Latest update: 18 December 2023

Uwaila K.

Role: Director

Appointed: 11 July 2013

Latest update: 18 December 2023

People with significant control

Uwaila K.
Notified on 30 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edohan K.
Notified on 30 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Uwaila K.
Notified on 30 July 2017
Ceased on 12 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-07-11
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 November 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 5 November 2015
Annual Accounts 6 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 6 November 2016
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-10-09 (AP01)
filed on: 9th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
10
Company Age

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