KINGFISHER HEALTHCARE LIMITED

KINGFISHER HEALTHCARE LIMITED is an active private limited company, incorporated on 17 September 2008. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on High Street, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. KINGFISHER HEALTHCARE LIMITED previously had the company name KINGFISHER HEALTHCARE (SOUTH WEST) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SOMERSET HOUSE 157 HIGH STREET
Address Line 2	YATTON
Post Town	BRISTOL
County	NORTH SOMERSET
Postcode	BS49 4DB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From 09/03/2010 onwards:

KINGFISHER HEALTHCARE LIMITED

Prior to 09/03/2010:

KINGFISHER HEALTHCARE (SOUTH WEST) LIMITED

Directors

(The company's officers)

MR GILES CHRISTOPHER DUNCAN LIVINGSTONE

(~58 year old British national)

SOMERSET HOUSE 157 HIGH STREET, YATTON, BRISTOL, NORTH SOMERSET, BS49 4DB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2008

MRS HELEN ELIZABETH LIVINGSTONE

(~59 year old British national)

SOMERSET HOUSE 157 HIGH STREET, YATTON, BRISTOL, NORTH SOMERSET, BS49 4DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2011

HELEN ELIZABETH LIVINGSTONE

(British national)

SOMERSET HOUSE 157 HIGH STREET, YATTON, BRISTOL, NORTH SOMERSET, BS49 4DB, ENGLAND

Current Secretary

Appointed on 03/03/2010

Shareholders

(Persons of Significant Control)

Mr Giles Christopher Duncan Livingstone

(~58 year old British national)

Somerset House, 157 High Street, Yatton, Bristol, North Somerset, BS49 4DB

Owns between 75% and 100% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

CYGNET CAPITAL LIMITED

MR GILES CHRISTOPHER DUNCAN LIVINGSTONE
MRS HELEN ELIZABETH LIVINGSTONE

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)