Kempbridge Care Limited
- Active
- Incorporated on 1 Aug 2011
Reg Address: 13 Bridgewater Gardens, Edgware HA8 6AP
- Summary The company with name "Kempbridge Care Limited" is a ltd and located in 13 Bridgewater Gardens, Edgware HA8 6AP. Kempbridge Care Limited is currently in active status and it was incorporated on 1 Aug 2011 (13 years 1 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kempbridge Care Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Brijeysh Valji Patel | Director | 1 Aug 2011 | British | Active |
| 2 | Valji Vishram Patel | Director | 1 Aug 2011 | - | Resigned 1 Sep 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Brijeysh Valji Patel Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Ketan Desai Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mr Premesh Ganesh Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kempbridge Care Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 Aug 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 17 May 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 25 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 17 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 11 May 2021 | Download PDF |
| 6 | Accounts - Micro Entity | 21 Feb 2021 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 8 Aug 2020 | Download PDF 3 Pages |
| 8 | Accounts - Unaudited Abridged | 31 Dec 2019 | Download PDF 10 Pages |
| 9 | Confirmation Statement - No Updates | 1 Aug 2019 | Download PDF 3 Pages |
| 10 | Accounts - Unaudited Abridged | 31 Dec 2018 | Download PDF 10 Pages |
| 11 | Confirmation Statement - No Updates | 1 Aug 2018 | Download PDF 3 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Mar 2018 | Download PDF 43 Pages |
| 13 | Accounts - Unaudited Abridged | 28 Dec 2017 | Download PDF 8 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Dec 2017 | Download PDF 30 Pages |
| 15 | Confirmation Statement - Updates | 14 Aug 2017 | Download PDF 5 Pages |
| 16 | Capital - Allotment Shares | 4 Apr 2017 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 29 Dec 2016 | Download PDF 3 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Sep 2016 | Download PDF 11 Pages |
| 19 | Confirmation Statement - Updates | 14 Aug 2016 | Download PDF 8 Pages |
| 20 | Accounts - Total Exemption Small | 30 Dec 2015 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2015 | Download PDF 3 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Apr 2015 | Download PDF 12 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Mar 2015 | Download PDF 27 Pages |
| 24 | Accounts - Total Exemption Small | 31 Dec 2014 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2014 | Download PDF 4 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Aug 2014 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2014 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Small | 27 May 2014 | Download PDF 3 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2013 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 30 Apr 2013 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2012 | Download PDF 4 Pages |
| 32 | Mortgage - Legacy | 8 Dec 2011 | Download PDF 9 Pages |
| 33 | Incorporation - Company | 1 Aug 2011 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bridgewater Heating & Plumbing Limited Mutual People: Brijeysh Valji Patel | Active |
| 2 | M & M Care Limited Mutual People: Brijeysh Valji Patel | Active |
| 3 | Wispington House Limited Mutual People: Brijeysh Valji Patel | Active |