Company NameKiran Saldanha Ltd
DirectorKiran Antony Nelson Saldanha
Company StatusActive
Company Number08305392
CategoryPrivate Limited Company
Incorporation Date23 November 2012(11 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Kiran Antony Nelson Saldanha
Date of BirthMay 1968 (Born 55 years ago)
NationalityIndian
StatusCurrent
Appointed23 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Bowyers Accountants The Base, Dallam Lane
Warrington
Cheshire
WA2 7NG
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressC/O Bowyers Accountants
The Base, Dallam Lane
Warrington
Cheshire
WA2 7NG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Kiran Antony Nelson Saldanha
100.00%
Ordinary

Financials

Year2014
Net Worth£126,177
Cash£23,297
Current Liabilities£26,612

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return23 November 2023 (4 months ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

11 December 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
30 December 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
20 October 2022Micro company accounts made up to 30 November 2021 (4 pages)
10 September 2022Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to C/O Bowyers Accountants the Base, Dallam Lane Warrington Cheshire WA2 7NG on 10 September 2022 (1 page)
10 September 2022Director's details changed for Mr Kiran Antony Nelson Saldanha on 10 September 2022 (2 pages)
17 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
12 November 2021Micro company accounts made up to 30 November 2020 (4 pages)
25 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
27 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
22 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
26 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
22 March 2018Director's details changed for Mr Kiran Antony Nelson Saldanha on 21 March 2018 (2 pages)
21 March 2018Registered office address changed from David Bowyer Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 21 March 2018 (1 page)
28 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
13 February 2017Confirmation statement made on 23 November 2016 with updates (5 pages)
13 February 2017Confirmation statement made on 23 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
21 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
(3 pages)
21 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
(3 pages)
22 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
5 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 February 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
(3 pages)
7 February 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
(3 pages)
13 January 2013Appointment of Mr Kiran Antony Nelson Saldanha as a director (2 pages)
13 January 2013Appointment of Mr Kiran Antony Nelson Saldanha as a director (2 pages)
23 November 2012Incorporation (20 pages)
23 November 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
23 November 2012Incorporation (20 pages)
23 November 2012Termination of appointment of Yomtov Jacobs as a director (1 page)