KETTLEWELL HOUSE AND OPERATIONS LIMITED

167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 10964879
  • Last Updated: 01 Mar 2024

Company Profile

KETTLEWELL HOUSE AND OPERATIONS LIMITED was incorporated on Friday, September 15, 2017 as a Private Limited Company with registered address in LONDON. KETTLEWELL HOUSE AND OPERATIONS 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 7 years 1 month and 4 days.

Name KETTLEWELL HOUSE AND OPERATIONS LIMITED
Company number 10964879
Company type Private Limited Company
Incorporation date 15 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Country Of Origin ENGLAND

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
Salutem Sl Alium Parentco Limited Great Portland Street, 5th Floor, W1W 5PF Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kettlewell House Limited Cranley Road, KT12 5BP Dates: Friday, September 15, 2017 - Thursday, August 2, 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 March
Next annual accounts due 31 March 2024, (-202 days left)
Latest accounts 30 September 2021
Next confirmation statement due 13 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KETTLEWELL HOUSE AND OPERATIONS LIMITED 15 Sep 2017