Kimal Renal Care Limited. net worth, address, company information. Free

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Kimal Renal Care Limited (Companies House Registration Number 06839033) is a private limited company founded on 2009-03-06. The business has its registered office at Kimal, Arundel Road, Uxbridge UB8 2SA. Changed on 2009-03-27, the previous name the business used was Silverpython Limited. Kimal Renal Care Limited is operating under Standard Industrial Classification code: 46900 - "non-specialised wholesale trade".

Company details

Name	Kimal Renal Care Limited
Number	06839033
Date of Incorporation:	Friday 6th March 2009
End of financial year:	31 December
Address:	Kimal, Arundel Road, Uxbridge, UB8 2SA
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Matthew P. (in the company from 16 November 2018). The official register indexes 2 persons of significant control, namely: Kimal Group Plc can be found at Arundel Road, UB8 2SA Uxbridge, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allmed Medical Gmbh can be found at Mittelbacher Str, Pulsnitz 01896. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Kimal Group Plc

30 June 2023

Address	Kimal Arundel Road, Uxbridge, Middlesex, UB8 2SA, United Kingdom
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	02377382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allmed Medical Gmbh

6 April 2016 - 30 June 2023

Address	18 Mittelbacher Str, Pulsnitz 01896, Germany
Legal authority	German Law
Legal form	Gmbh
Country registered	Germany
Place registered	Dresden
Registration number	Hrb 27956
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on 2023-11-30 filed on: 30th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-11-30 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 3rd, November 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 18th, July 2023 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, July 2023 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-10-01 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, May 2019 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2018-12-03 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-03 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-03 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-03 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-03 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-03 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-16 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-16 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-11-16 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-31 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 19th, March 2018 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 12th, April 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, May 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 28th, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 29th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-24: 200000.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 17th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 3rd, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 22nd, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 2nd, November 2010 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Unit 2 Arundel Road Uxbridge London UB8 2RP on 2010-09-23 filed on: 23rd, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-03-09 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-09 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-09 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-09 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-09 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(288a) On 2009-06-11 Director appointed filed on: 11th, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-20 Director appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-20 Director appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-20 Director appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009-04-20 Appointment terminated director filed on: 20th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-20 Director appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/04/2009 from st clements house 27 - 28 st clements lane london EC4N 7AE filed on: 20th, April 2009 \| address	Free Download (1 page)
(123) Nc inc already adjusted 03/04/09 filed on: 20th, April 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 20th, April 2009 \| resolution	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, April 2009 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed silverpython LIMITEDcertificate issued on 27/03/09 filed on: 26th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, March 2009 \| incorporation	Free Download (18 pages)

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