KINGFISHER TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER TOPCO LIMITED
COMPANY NUMBER
09711513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
30/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8EN
3 Dorset Rise
LONDON
EC4Y 8EN
First Floor
14 Woolhall Street
Bury St Edmunds
Suffolk
IP33 1LA
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 |
|---|---|---|
| KINGFISHER TOPCO LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER MIDCO LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Catherine Mary Cale (931516846) Appointed |
| 30/10/2023 | Leonardo Roque-Nemeth (930183152) has left the board |
Credit Risk Overview
Want to learn more about KINGFISHER TOPCO 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 KINGFISHER TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER TOPCO 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 |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 18 Past: 23 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 11 Past: 62 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGFISHER TOPCO LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER MIDCO LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER BIDCO LIMITED | Active - Accounts Filed | View Report |
| VITA HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL PALACE PHYSIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VITA HEALTH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VITA HEALTH WELLNESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Catherine Mary Cale (931516846) Appointed |
| 30/10/2023 | Leonardo Roque-Nemeth (930183152) has left the board |
| 30/10/2023 | Robin Hubert Filmer-Wilson (919991912) has left the board |
| 30/10/2023 | David Peter Mobbs (920907407) has left the board |
| 30/10/2023 | New Company Secretary Philip William Davies (931516826) Appointed |
| 30/10/2023 | New Board Member Jitesh Himatlal Sodha (907148488) Appointed |
| 30/10/2023 | New Board Member Justinian Joseph Ash (931517182) Appointed |
| 12/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 04/11/2022 | Vincent Guillaumot (920084954) has left the board |
| 04/11/2022 | New Board Member Leonardo Roque-Nemeth (930183152) Appointed |
| 12/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 09/08/2017 | LEGAL CLARITY LIMITED (915012744) has left the board |
| 16/05/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Derrick Michael Farrell (915911401) Appointed |
| 16/06/2016 | New Board Member David Mobbs (920907407) Appointed |
| 14/06/2016 | Andrew Darren Holdcroft (908307465) has left the board |
| 14/09/2015 | New Board Member Vincent Guillaumot (920084954) Appointed |
| 14/09/2015 | New Board Member Andrew Darren Holdcroft (908307465) Appointed |
| 25/08/2015 | LEGAL CLARITY LIMITED (919997493) has left the board |
| 25/08/2015 | New Company Secretary LEGAL CLARITY LIMITED (915012744) Appointed |
| 10/08/2015 | New Company Secretary LEGAL CLARITY LIMITED (919997493) Appointed |
| 06/08/2015 | New Board Member Robin Hubert Filmer-Wilson (919991912) Appointed |
| 06/08/2015 | Maurice John Dwyer (911967218) has left the board |
| 06/08/2015 | Change in Reg. Office |
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