KEMP Healthcare Ltd

Company Name	KEMP Healthcare Ltd
Company Status	Dissolved
Company Number	07283453
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)
Dissolution Date	21 July 2015 (8 years, 9 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	Dr Pallav Bhatnagar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Brook Cottage Braintree Road Dunmow Essex CM6 1HU

Secretary Name	Mrs Sandhya Bhatnagar
Status	Closed
Appointed	05 December 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	Brook Cottage Braintree Road Dunmow Essex CM6 1HU

Director Name	Mrs Sandhya Bhatnagar
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Consulting
Country of Residence	United Kingdom
Correspondence Address	3 Shimbrooks Chelmsford Essex CM3 1SG

Director Name	Dr Amit Khanna
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 211 5730 Highland Way Middleton Wisconsin 53562

Director Name	Dr Robert Thompson McEwan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2013)
Role	Business Management
Country of Residence	England
Correspondence Address	Skelton Croft The Village Skelton York YO30 1XX

Location

Registered Address	Brook Cottage Braintree Road Dunmow Essex CM6 1HU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Address Matches	2 other UK companies use this postal address

Shareholders

510 at £1	Pallav Bhatnagar 51.00% Ordinary
470 at £1	Sandhya Bhatnagar 47.00% Ordinary
20 at £1	Amit Khanna 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,471
Current Liabilities	£706

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
31 March 2015	Application to strike the company off the register (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (4 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (4 pages)
9 December 2013	Director's details changed for Dr Pallav Bhatnagar on 5 November 2013 (2 pages)
9 December 2013	Director's details changed for Dr Pallav Bhatnagar on 5 November 2013 (2 pages)
9 December 2013	Director's details changed for Dr Pallav Bhatnagar on 5 November 2013 (2 pages)
5 December 2013	Registered office address changed from C/O Coddan Cpm Ltd 19-21 Crawford Street Dept 706 London W1H 1PJ United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from C/O Coddan Cpm Ltd 19-21 Crawford Street Dept 706 London W1H 1PJ United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from C/O Coddan Cpm Ltd 19-21 Crawford Street Dept 706 London W1H 1PJ United Kingdom on 5 December 2013 (1 page)
5 December 2013	Appointment of Mrs Sandhya Bhatnagar as a secretary on 5 December 2013 (2 pages)
5 December 2013	Appointment of Mrs Sandhya Bhatnagar as a secretary on 5 December 2013 (2 pages)
5 December 2013	Appointment of Mrs Sandhya Bhatnagar as a secretary on 5 December 2013 (2 pages)
5 October 2013	Termination of appointment of Robert Thompson Mcewan as a director on 5 October 2013 (1 page)
5 October 2013	Termination of appointment of Robert Thompson Mcewan as a director on 5 October 2013 (1 page)
5 October 2013	Termination of appointment of Robert Thompson Mcewan as a director on 5 October 2013 (1 page)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 12 June 2012 (1 page)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 February 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
6 February 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
13 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for Dr Robert Mcewan on 17 March 2011 (2 pages)
13 July 2011	Director's details changed for Dr Robert Mcewan on 17 March 2011 (2 pages)
12 May 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 was registered on 12/05/2011 (4 pages)
12 May 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 was registered on 12/05/2011 (4 pages)
19 March 2011	Termination of appointment of Sandhya Bhatnagar as a director (2 pages)
19 March 2011	Termination of appointment of Sandhya Bhatnagar as a director (2 pages)
17 March 2011	Appointment of Dr Robert Mcewan as a director (2 pages)
17 March 2011	Appointment of Dr Robert Mcewan as a director (2 pages)
23 December 2010	Termination of appointment of Amit Khanna as a director (1 page)
23 December 2010	Termination of appointment of Amit Khanna as a director (1 page)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (46 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)

KEMP Healthcare Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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