KENT VANWALL LIMITED
Active - Accounts Filed
General Information
NAME
KENT VANWALL LIMITED
COMPANY NUMBER
06948062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2009
(15 years and 5 months old)
WEBSITE
http://equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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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 |
|---|---|---|
| EQUITIX HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| KENT VANWALL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Credit Risk Overview
Want to learn more about KENT VANWALL LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about KENT VANWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENT VANWALL 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 58 Past: 41 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 86 Past: 4 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
30/06/2009 - Present (15 years and 5 months) Born in Jan 1945 |
Resigned | Secretary |
Current: 4 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931436900) Appointed |
| 02/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | David John Harding (916669337) has left the board |
| 18/04/2023 | New Board Member Peter James Harding (928823003) Appointed |
| 17/04/2023 | New Board Member Hannah Holman (925482589) Appointed |
| 06/04/2023 | Philip Arthur Would (915794561) has left the board |
| 09/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Philip Arthur Would (915794561) Appointed |
| 04/07/2016 | Sion Laurence Jones (913755496) has left the board |
| 04/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 09/12/2013 | Change in Reg. Office |
| 10/07/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
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