Kingdom Care (forth Bay) Limited

General information

Name:

Kingdom Care (forth Bay) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC187694

Incorporation date: 1998-07-16

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC187694 26 years ago, Kingdom Care (forth Bay) Limited had been a private limited company until 2020-09-22 - the day it was dissolved. The business last known registration address was 50 Lothian Road, Festival Square Edinburgh. The company was known under the name Exchangelaw (no.193) up till 1998-10-07 then the business name was replaced.

The following business was supervised by a solitary managing director: Richard W., who was designated to this position on 2019-06-07.

The companies that controlled this firm included: Ga Hc Reit Ch Uk Senior Housing Portfolio Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Palmer Street, SW1H 0AD and was registered as a PSC under the registration number 04258255.

  • Previous company's names
  • Kingdom Care (forth Bay) Limited 1998-10-07
  • Exchangelaw (no.193) Limited 1998-07-16

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 07 June 2019

Latest update: 22 December 2023

Role: Corporate Secretary

Appointed: 11 September 2013

Address: London, SW1H 0AD, England

Latest update: 22 December 2023

People with significant control

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Address: 21 Palmer Street, London, SW1H 0AD, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04258255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 August 2020
Confirmation statement last made up date 16 July 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (2 pages)

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