Kajima Healthcare (bicester) Limited. net worth, address, company information. Free

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Kajima Healthcare (Bicester) Limited (reg no 08134795) is a private limited company founded on 2012-07-09 in United Kingdom. The business is located at 10 St. Giles Square, London WC2H 8AP. Kajima Healthcare (Bicester) Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Kajima Healthcare (bicester) Limited
Number	08134795
Date of Incorporation:	Monday 9th July 2012
End of financial year:	31 December
Address:	10 St. Giles Square, London, WC2H 8AP
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in the above-mentioned firm, we can name: Richard B. (in the company from 03 April 2023), Kevin H. (appointment date: 01 August 2014), Nigel C. (appointed on 05 February 2013). 1 secretary is also there: Jayne C. (appointed on 09 July 2012). The Companies House indexes 1 person of significant control - Kajima Healthcare (Bicester) Holding Limited, a corporation which can be reached at Baker Street, W1U 8EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kajima Healthcare (Bicester) Holding Limited

7 April 2016

Address	55 Baker Street, London, W1U 8EW, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8140996
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2023/07/11 filed on: 18th, July 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2023/04/03. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/01 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/07/11 filed on: 12th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 15th, June 2022 \| accounts	Free Download (26 pages)
(CH01) On 2022/06/09 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/07/11 filed on: 16th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, May 2021 \| accounts	Free Download (25 pages)
(CH01) On 2021/01/04 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/04 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/04 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/01/04 secretary's details were changed filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 55 Baker Street London W1U 8EW on 2021/01/04 to 10 st. Giles Square London WC2H 8AP filed on: 4th, January 2021 \| address	Free Download (1 page)
(CH01) On 2020/11/16 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/07. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/08/07 filed on: 16th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, August 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2020/07/11 filed on: 13th, July 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020/03/05 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/07/11 filed on: 11th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 17th, May 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2018/07/11 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 16th, May 2018 \| accounts	Free Download (22 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/11 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (27 pages)
(CH01) On 2015/08/01 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/11 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/09 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2015/05/06 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/05/06. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/06 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081347950003, created on 2014/08/14 filed on: 20th, August 2014 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 081347950002, created on 2014/08/14 filed on: 20th, August 2014 \| mortgage	Free Download (11 pages)
(AP01) New director appointment on 2014/08/01. filed on: 1st, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/09 filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 15th, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/09 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, April 2013 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2013 \| resolution	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, April 2013 \| mortgage	Free Download (9 pages)
(AP01) New director appointment on 2013/02/05. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 24th, August 2012 \| accounts	Free Download (1 page)
(AP03) On 2012/08/03, company appointed a new person to the position of a secretary filed on: 3rd, August 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, July 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation