Kernos Centre

Company Name	Kernos Centre
Company Status	Active
Company Number	04530654
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 September 2002(21 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Graham Bruce Hill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	10 September 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Director Name	Christine May Boatwright
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(same day as company formation)
Role	Counsellor
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Director Name	Mr Peter John Brown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 November 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Director Name	Mrs Karen Denise Smout
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Seior Manager
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Secretary Name	Mrs Karen Denise Smout
Status	Current
Appointed	15 November 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	61 Station Road Sudbury CO10 2SP

Director Name	Mr David Paul Morris
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Business Architect, Risk
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Director Name	Ms Deborah Jane Deeks
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2023(21 years after company formation)
Appointment Duration	7 months, 2 weeks
Role	Audit & Governance Manager
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Director Name	Ms Michelle Turnbull
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(21 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Operations Director
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Director Name	Ms Linda Pauline Hughes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Fox Hall The Croft Bures Suffolk CO8 5JB

Secretary Name	Christine May Boatwright
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	Stour View Bures Road, Lamarsh Bures Suffolk CO8 5EP

Director Name	Edwin Everardus Johannus Van Dijk
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 2003(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2004)
Role	Operations Director
Correspondence Address	The Old School House Coggeshall Road Colchester Essex CO5 9QR

Director Name	Andrew Keith Lansdown
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2010)
Role	Retired Publisher
Correspondence Address	37 West Street Coggeshall Colchester Essex CO6 1NS

Director Name	Kate Leigh Nightingale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2011)
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Brian Cyril Turner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Richard John Simmonds
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 January 2010)
Role	Retired
Correspondence Address	15 The Lintons Sandon Chelmsford Essex CM2 7UA

Secretary Name	Mr Brian Turner
Status	Resigned
Appointed	09 July 2010(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 July 2011)
Role	Company Director
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mr David Wyndham Mayes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Secretary Name	Miss Jackie McDowell
Status	Resigned
Appointed	14 July 2011(8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 February 2018)
Role	Company Director
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mrs Michelle Gallifent
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mrs Gael Vigrass
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(11 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 November 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mr Steven Harris
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Secretary Name	Mr Peter John Brown
Status	Resigned
Appointed	16 February 2018(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2019)
Role	Company Director
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mr Ian James Shaw
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(17 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2022)
Role	Counsellor
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Director Name	Mr Mark Wicker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2024)
Role	Director / Education Consultant
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Director Name	Mrs Rachel Backshall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(19 years, 10 months after company formation)
Appointment Duration	8 months (resigned 27 March 2023)
Role	Comercial Director
Country of Residence	England
Correspondence Address	1 Mill Road Foxearth Sudbury CO10 7JF

Director Name	Ms Mary Rose Knapp
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2022(20 years, 2 months after company formation)
Appointment Duration	11 months (resigned 13 October 2023)
Role	Dentist
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury CO10 2AA

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.kernos.org/
Telephone	01787 882883
Telephone region	Sudbury

Location

Registered Address	22 Friars Street Sudbury CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£88,184
Net Worth	£28,864
Cash	£31,596
Current Liabilities	£8,138

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
10 March 2017	Total exemption full accounts made up to 30 September 2016 (29 pages)
7 November 2016	Confirmation statement made on 10 September 2016 with updates (4 pages)
9 May 2016	Total exemption full accounts made up to 30 September 2015 (28 pages)
14 September 2015	Annual return made up to 10 September 2015 no member list (4 pages)
29 May 2015	Total exemption full accounts made up to 30 September 2014 (32 pages)
25 November 2014	Termination of appointment of Gael Vigrass as a director on 8 November 2014 (1 page)
25 November 2014	Termination of appointment of Michelle Gallifent as a director on 8 November 2014 (1 page)
25 November 2014	Termination of appointment of Michelle Gallifent as a director on 8 November 2014 (1 page)
25 November 2014	Termination of appointment of Gael Vigrass as a director on 8 November 2014 (1 page)
1 October 2014	Annual return made up to 10 September 2014 no member list (5 pages)
19 July 2014	Appointment of Mr Steven Harris as a director on 9 May 2014 (2 pages)
19 July 2014	Appointment of Mr Steven Harris as a director on 9 May 2014 (2 pages)
19 July 2014	Appointment of Mrs Gael Vigrass as a director on 24 January 2014 (2 pages)
19 July 2014	Appointment of Mr David Mayes as a director on 24 January 2014 (2 pages)
7 March 2014	Total exemption full accounts made up to 30 September 2013 (30 pages)
19 September 2013	Annual return made up to 10 September 2013 no member list (4 pages)
24 July 2013	Termination of appointment of David Mayes as a director (1 page)
17 June 2013	Total exemption full accounts made up to 30 September 2012 (26 pages)
26 September 2012	Annual return made up to 10 September 2012 no member list (4 pages)
12 July 2012	Appointment of Mrs Michelle Gallifent as a director (2 pages)
27 February 2012	Total exemption full accounts made up to 30 September 2011 (26 pages)
28 September 2011	Annual return made up to 10 September 2011 no member list (3 pages)
14 July 2011	Termination of appointment of Kate Nightingale as a director (1 page)
14 July 2011	Appointment of Miss Jackie Mcdowell as a secretary (1 page)
14 July 2011	Termination of appointment of Brian Turner as a secretary (1 page)
14 July 2011	Termination of appointment of Brian Turner as a director (1 page)
21 February 2011	Total exemption full accounts made up to 30 September 2010 (27 pages)
4 October 2010	Appointment of Mr David Mayes as a director (2 pages)
17 September 2010	Director's details changed for Graham Bruce Hill on 10 September 2010 (2 pages)
17 September 2010	Annual return made up to 10 September 2010 no member list (4 pages)
17 September 2010	Director's details changed for Christine May Boatwright on 10 September 2010 (2 pages)
17 September 2010	Director's details changed for Brian Cyril Turner on 10 September 2010 (2 pages)
17 September 2010	Director's details changed for Kate Leigh Nightingale on 10 September 2010 (2 pages)
30 July 2010	Termination of appointment of Andrew Lansdown as a director (1 page)
16 July 2010	Termination of appointment of Christine Boatwright as a secretary (1 page)
16 July 2010	Appointment of Mr Brian Turner as a secretary (1 page)
3 February 2010	Total exemption full accounts made up to 30 September 2009 (31 pages)
29 January 2010	Termination of appointment of Richard Simmonds as a director (1 page)
31 December 2009	Appointment of Mr Peter John Brown as a director (2 pages)
9 October 2009	Annual return made up to 10 September 2009 no member list (4 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (24 pages)
12 March 2009	Director appointed richard john simmonds (2 pages)
12 September 2008	Annual return made up to 10/09/08 (3 pages)
12 September 2008	Director's change of particulars / kate nightingale / 12/09/2008 (1 page)
4 July 2008	Total exemption full accounts made up to 30 September 2007 (16 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
20 September 2007	Annual return made up to 10/09/07 (5 pages)
9 September 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
23 March 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
3 October 2006	Annual return made up to 10/09/06 (5 pages)
8 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
29 September 2005	Annual return made up to 10/09/05 363(288) ‐ Director's particulars changed (5 pages)
28 June 2005	New director appointed (2 pages)
24 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
11 February 2005	Director resigned (1 page)
10 September 2004	Annual return made up to 10/09/04 (5 pages)
25 May 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
21 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
25 September 2003	Annual return made up to 10/09/03 363(288) ‐ Director's particulars changed (4 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned;director resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
10 September 2002	Incorporation (18 pages)

Kernos Centre

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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