KETTLEWELL HOUSE LIMITED
1ST FLOOR, MONMOUTH HOUSE, 5 SHELTON STREET, LONDON WC2H 9JN- Active
- Private Limited Company
- Company No. 06432463
- Last Updated: 01 Mar 2024
Company Profile
KETTLEWELL HOUSE LIMITED was incorporated on Tuesday, November 20, 2007 as a Private Limited Company with registered address in LONDON. KETTLEWELL HOUSE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 17 years 3 months and 4 days.
| Name | KETTLEWELL HOUSE LIMITED |
|---|---|
| Company number | 06432463 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, MONMOUTH HOUSE 5 SHELTON STREET LONDON WC2H 9JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alium Bidco Ii Limited Old Bailey, EC4M 7BA |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Karen Elizabeth Graham Nationality: British |
Dates: Saturday, November 19, 2016 - Saturday, November 19, 2016
ownership of shares 25 to 50 percent
|
| Mr William Ernest Graham Nationality: British |
Dates: Saturday, November 19, 2016 - Saturday, November 19, 2016
ownership of shares 25 to 50 percent
|
| Graham Care (Yb) Limited Cranley Road, Hersham, KT12 5BP |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KETTLEWELL HOUSE LIMITED | 20 Nov 2007 |