Kinderkey Healthcare Limited

Company Name	Kinderkey Healthcare Limited
Directors	Raymond Convery and Jillian Caron Handley
Company Status	Active
Company Number	05737014
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3615	Manufacture of mattresses
SIC 31030	Manufacture of mattresses
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Raymond Convery
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales

Secretary Name	Alexander Julie O'Gorman
Nationality	British
Status	Current
Appointed	20 September 2007(1 year, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mrs Jillian Caron Handley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(2 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	48 Regent Street Llangollen LL20 8HS Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Contact

Website	kinderkey.co.uk
Telephone	01978 820714
Telephone region	Wrexham

Location

Registered Address	C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Jillian Caron Handley 50.00% Ordinary
50 at £1	Raymond Convery 50.00% Ordinary

Financials

Year	2014
Net Worth	£276,670
Cash	£247,581
Current Liabilities	£103,611

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Filing History

14 April 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
16 December 2022	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
20 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
30 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
6 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
29 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
14 March 2019	Notification of Ray Convery as a person with significant control on 17 March 2018 (2 pages)
14 March 2019	Notification of Jillian Handley as a person with significant control on 17 March 2018 (2 pages)
14 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
14 March 2019	Withdrawal of a person with significant control statement on 14 March 2019 (2 pages)
5 October 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
14 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
3 November 2015	Secretary's details changed for Alexander Julie O'gorman on 3 November 2015 (1 page)
3 November 2015	Director's details changed for Raymond Convery on 3 November 2015 (2 pages)
3 November 2015	Secretary's details changed for Alexander Julie O'gorman on 3 November 2015 (1 page)
3 November 2015	Director's details changed for Raymond Convery on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Raymond Convery on 3 November 2015 (2 pages)
3 November 2015	Secretary's details changed for Alexander Julie O'gorman on 3 November 2015 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Secretary's details changed for Alexander Julie O'gorman on 10 March 2010 (2 pages)
6 April 2011	Director's details changed for Raymond Convery on 10 March 2010 (2 pages)
6 April 2011	Secretary's details changed for Alexander Julie O'gorman on 10 March 2010 (2 pages)
6 April 2011	Director's details changed for Raymond Convery on 10 March 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Director's details changed for Raymond Convery on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Jillian Caron Handley on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Raymond Convery on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Jillian Caron Handley on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Raymond Convery on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Jillian Caron Handley on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 July 2009	Capitals not rolled up (1 page)
2 July 2009	Director appointed mrs jillian handley (1 page)
2 July 2009	Director appointed mrs jillian handley (1 page)
2 July 2009	Capitals not rolled up (1 page)
19 March 2009	Return made up to 09/03/09; full list of members (3 pages)
19 March 2009	Return made up to 09/03/09; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Registered office changed on 07/10/2008 from c/o red hill house hope street chester CH4 8BU (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o red hill house hope street chester CH4 8BU (1 page)
29 September 2008	Return made up to 09/03/08; full list of members (3 pages)
29 September 2008	Return made up to 09/03/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Secretary resigned (1 page)
16 August 2007	Return made up to 09/03/07; full list of members (2 pages)
16 August 2007	Registered office changed on 16/08/07 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
16 August 2007	Return made up to 09/03/07; full list of members (2 pages)
16 August 2007	Registered office changed on 16/08/07 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
9 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 March 2006	Incorporation (17 pages)
9 March 2006	Incorporation (17 pages)

Kinderkey Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire