KAY NOMINEES LIMITED

KAY NOMINEES LIMITED is an active private limited company, incorporated on 8 August 1995. The nature of the business is Dormant Company. The company's registered office is on Quickmoor Lane, Kings Langley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. KAY NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	QUICKMOOR FARM
Address Line 2	QUICKMOOR LANE
Post Town	KINGS LANGLEY
Country	ENGLAND
Postcode	WD4 9AX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

KAY NOMINEES LIMITED

Directors

(The company's officers)

MR BARRY GREEN

(~44 year old British national)

QUICKMOOR FARM QUICKMOOR LANE, KINGS LANGLEY, WD4 9AX, ENGLAND

Current Director
Gives occupation as JAZZ PIANIST
Usually resident in ENGLAND

Appointed on 06/03/2018

MR JEFFREY GREEN

(~71 year old British national)

QUICKMOOR FARM, QUICKMOOR LANE COMMON WOOD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9AX

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/08/1995

DEBORAH CHISHOLM

(~52 year old British national)

43 PEREGRINE CLOSE, WATFORD, HERTFORDSHIRE, WD25 9AP

Current Secretary
Gives occupation as PROJECT ADMINISTRATOR

Appointed on 28/02/2003

Shareholders

(Persons of Significant Control)

Mr Jeffrey Green

(~71 year old British national)

Quickmoor Farm, Quickmoor Lane, Kings Langley, WD4 9AX, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 08/08/2016

Connections

(Shared officers)

PHCC (EAST LONDON) LIMITED

MR BARRY GREEN
MR JEFFREY GREEN

PHCC (HOLDINGS) LIMITED

MR JEFFREY GREEN

PRIMARY HEALTH CARE CENTRES (DEVELOPMENTS) LIMITED

DEBORAH CHISHOLM

PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED

MR BARRY GREEN
MR JEFFREY GREEN

PRIMARY HEALTH CARE CENTRES LIMITED

MR BARRY GREEN
MR JEFFREY GREEN

TECHNOLOGY SOLUTIONS & MAINTENANCE LIMITED

DEBORAH CHISHOLM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)