KINGFISHER TOPCO LIMITED
KINGFISHER TOPCO LIMITED is an active private limited company, incorporated on 30 July 2015. The nature of the business is Other human health activities. The company's registered office is on Dorset Rise, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. KINGFISHER TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09711513 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DORSET RISE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4Y 8EN |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 27/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
KINGFISHER TOPCO LIMITED
Directors
(The company's officers)
JUSTINIAN JOSEPH ASH
(~59 year old British national)
3 DORSET RISE, LONDON, EC4Y 8EN, UNITED KINGDOM
- Current Director
- Gives occupation as CEO SPIRE HEALTHCARE
- Usually resident in ENGLAND
Appointed on 18/10/2023
DR CATHERINE MARY CALE
(~58 year old British national)
3 DORSET RISE, LONDON, EC4Y 8EN, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP MEDICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2023
MR DERRICK MICHAEL FARRELL
(~54 year old British national)
SUFFOLK HOUSE 7 ANGEL HILL, BURY ST. EDMUNDS, SUFFOLK, IP33 1UZ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/06/2016
MR JITESH HIMATLAL SODHA
(~56 year old British national)
3 DORSET RISE, LONDON, EC4Y 8EN, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 18/10/2023
MR PHILIP WILLIAM DAVIES
3 DORSET RISE, LONDON, EC4Y 8EN, UNITED KINGDOM
Appointed on 18/10/2023
Connections
(Shared officers)
CLASSIC HOSPITALS GROUP LIMITED
CLASSIC HOSPITALS LIMITED
- MR DERRICK MICHAEL FARRELL
- MR DERRICK MICHAEL FARRELL
- MR DERRICK MICHAEL FARRELL
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)
KINGFISHER TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4Y 8EN.
Map of KINGFISHER TOPCO LIMITED at local scale
Map of KINGFISHER TOPCO LIMITED at district scale
More Companies in EC4Y 8EN
Other companies with registered offices in EC4Y 8EN:
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)