Menna Overview
Here’s a quick overview of KAY CARE SERVICES GROUP LIMITED 👀 — a Boldon Colliery, Durham based business that started in 2016.
KAY CARE SERVICES GROUP LIMITED
- Company statusactive
- Company No10461252
- Age10 years Incorporated 3 November 2016
- Officers2
Address
Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, NE35 9PF, England
KAY CARE SERVICES GROUP LIMITED is an active company incorporated on 3 November 2016 and based in Boldon Colliery, Durham, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Aug 2024
Resolution
2 Years Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2024
Memorandum Articles
2 Years Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASWELL, David Jonathan | director | Mar 1981 | 02 Aug 2024 |
| HASWELL, Kelly Louise | director | Sep 1986 | 02 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ruspencia Holdings Limited | 02 Aug 2024 | |
| Mr Andrew Burns | Apr 1962 | 21 Jun 2024 |
| Philippa Jane Burns | May 1966 | 03 Nov 2016 |
| G W Accountants Ltd | 03 Nov 2016 |
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HASWELL, David Jonathan, HASWELL, Kelly Louise are mutual persons.
HASWELL, David Jonathan, HASWELL, Kelly Louise, BURNS, Philippa Jane are mutual persons.
HASWELL, David Jonathan, HASWELL, Kelly Louise are mutual persons.
HASWELL, David Jonathan, HASWELL, Kelly Louise are mutual persons.
HASWELL, David Jonathan, HASWELL, Kelly Louise are mutual persons.
HASWELL, Kelly Louise are mutual persons.
RUSPENCIA GROUP LIMITED
HASWELL, David Jonathan, HASWELL, Kelly Louise are mutual persons.
HEPSCOTT CARE HOME LIMITED
HASWELL, David Jonathan, HASWELL, Kelly Louise are mutual persons.
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Menna Overview
Here’s a quick overview of KAY CARE SERVICES GROUP LIMITED 👀 — a Boldon Colliery, Durham based business that started in 2016.