Company NameKyrano (Thunderbird) Limited
Company StatusActive
Company Number08574530
CategoryPrivate Limited Company
Incorporation Date18 June 2013(10 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.

Directors

Director NameMr Peter Martin Hill
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Paul Anthony Keith Jeffery
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Nigel Bennett Schofield
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury House 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ

Contact

Websitecaringhomes.org
Telephone0808 1669033
Telephone regionFreephone

Location

Registered Address886 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Caring Homes Healthcare Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£72,000
Net Worth£87,411
Current Liabilities£1,379,239

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 June 2023 (9 months, 2 weeks ago)
Next Return Due2 July 2024 (3 months from now)

Filing History

26 June 2017Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2017 (2 pages)
26 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
4 January 2017Total exemption full accounts made up to 31 March 2016 (13 pages)
20 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(5 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 October 2014Second filing of AR01 previously delivered to Companies House made up to 18 June 2014 (17 pages)
25 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1

Statement of capital on 2014-06-25
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 27/10/2014
(6 pages)
2 December 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
18 June 2013Incorporation (24 pages)