KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
Active - Accounts Filed
General Information
NAME
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
COMPANY NUMBER
05094413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/04/2004
01/06/2004
BROOMCO (3430) LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
Want to learn more about KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Active - Accounts Filed | View Report |
| KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 09/10/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 15/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 79 Past: 33 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
04/10/2024 - Present (1 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 42 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Active - Accounts Filed | View Report |
| KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 09/10/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 15/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 04/03/2024 | John Wrinn (912183727) has left the board |
| 04/10/2023 | Bryan Michael Acutt (920507757) has left the board |
| 04/10/2023 | New Board Member Matthew James Edwards (922228866) Appointed |
| 13/07/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/09/2022 | John Ivor Cavill (915252164) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 06/05/2022 | New Board Member John Ivor Cavill (915252164) Appointed |
| 27/04/2022 | New Board Member John Ivor Cavill (929512746) Appointed |
| 26/04/2022 | Peter John Sheldrake (916498653) has left the board |
| 21/04/2022 | John Ivor Cavill (915252164) has left the board |
| 23/12/2021 | John Ivor Cavill (915252164) has left the board |
| 23/12/2021 | David Mark Holmes (911518748) has left the board |
| 23/12/2021 | New Board Member John Wrinn (912183727) Appointed |
| 29/11/2021 | New Board Member John Ivor Cavill (915252164) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member David Mark Holmes (911518748) Appointed |
| 13/07/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 10/04/2020 | Paul Ellis Gill (926357270) has left the board |
| 23/10/2019 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 23/10/2019 | New Board Member Paul Ellis Gill (926357270) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | Kirsty O'Brien (925380813) has left the board |
| 09/01/2019 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 03/01/2019 | Natalia Poupard (917482278) has left the board |
| 03/01/2019 | New Board Member Kirsty O'Brien (925380813) Appointed |
| 03/01/2019 | Michael Derek Canham (907747372) has left the board |
| 03/01/2019 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 08/10/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 03/03/2016 | John Ivor Cavill (920546365) has left the board |
| 26/02/2016 | New Board Member John Ivor Cavill (920546365) Appointed |
| 26/02/2016 | BIIF CORPORATE SERVICES LIMITED (915611693) has left the board |
| 26/02/2016 | New Accounts filed |
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