K2 CARE (SOUTH WEST) LTD
CONWAY HOUSE, 31-33 WORCESTER STREET, GLOUCESTER GL1 3AJ- Active
- Private Limited Company
- Company No. 09971719
- Last Updated: 01 Mar 2024
Company Profile
K2 CARE (SOUTH WEST) LTD was incorporated on Wednesday, January 27, 2016 as a Private Limited Company with registered address in GLOUCESTER. K2 CARE (SOUTH WEST) LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 24 days.
| Name | K2 CARE (SOUTH WEST) LTD |
|---|---|
| Company number | 09971719 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONWAY HOUSE 31-33 WORCESTER STREET GLOUCESTER GL1 3AJ |
|---|---|
| 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 |
|---|---|
| Prosperity Care And Wellbeing Group Ltd 31-33 Worcester Street, GL1 3AJ |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kandy Healthcare Ltd Windsor House, Bayshill Road, GL50 3AT |
Dates: Monday, January 31, 2022 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tiger Healthcare Limited Over Road, Baslow, DE45 1PL |
Dates: Wednesday, March 31, 2021 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen-Ann Derbidge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Katherine Clare Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| K2 CARE (SOUTH WEST) LTD | 27 Jan 2016 |