| Company Name | Cc Kingston Holdings Ltd |
|---|---|
| Directors | Robert Baillie and Etay Galon |
| Company Status | Active |
| Company Number | 12171114 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2019(4 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Robert Baillie |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Health And Social Care Consultant |
| Country of Residence | England |
| Correspondence Address | Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH |
| Director Name | Mr Etay Galon |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 11 April 2022(2 years, 7 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH |
| Director Name | Mr Albert Outmezguine |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG |
| Director Name | Mrs Denise Outmezguine |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG |
| Director Name | Mr Steven Paul Harris |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2021(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 27 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH |
Location
| Registered Address | Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Roundhay |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 August |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 30 August 2022 (3 pages) |
| 6 December 2022 | Termination of appointment of Robert Baillie as a director on 4 November 2022 (1 page) |
| 5 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 30 August 2021 (3 pages) |
| 17 May 2022 | Cessation of Steven Paul Harris as a person with significant control on 27 November 2021 (1 page) |
| 11 April 2022 | Appointment of Mr Etay Galon as a director on 11 April 2022 (2 pages) |
| 10 December 2021 | Termination of appointment of Steven Paul Harris as a director on 27 November 2021 (1 page) |
| 24 November 2021 | Accounts for a dormant company made up to 30 August 2020 (3 pages) |
| 2 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 20 August 2021 | Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page) |
| 6 August 2021 | Registered office address changed from Bank House Canute Road Southampton SO14 3AB England to Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH on 6 August 2021 (1 page) |
| 6 August 2021 | Appointment of Mr Robert Baillie as a director on 6 August 2021 (2 pages) |
| 8 July 2021 | Notification of Cartwright Care Holdings Ltd as a person with significant control on 23 August 2019 (2 pages) |
| 8 July 2021 | Change of details for Mr Steven Paul Harris as a person with significant control on 5 January 2021 (2 pages) |
| 19 February 2021 | Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Bank House Canute Road Southampton SO14 3AB on 19 February 2021 (1 page) |
| 7 January 2021 | Appointment of Mr Steven Paul Harris as a director on 5 January 2021 (2 pages) |
| 7 January 2021 | Termination of appointment of Denise Outmezguine as a director on 5 January 2021 (1 page) |
| 7 January 2021 | Notification of Steven Paul Harris as a person with significant control on 30 December 2020 (2 pages) |
| 7 January 2021 | Termination of appointment of Albert Outmezguine as a director on 5 January 2021 (1 page) |
| 7 January 2021 | Cessation of Denise Outmezguine as a person with significant control on 30 December 2020 (1 page) |
| 7 January 2021 | Cessation of Albert Outmezguine as a person with significant control on 30 December 2020 (1 page) |
| 7 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 23 August 2019 | Incorporation Statement of capital on 2019-08-23
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