Mikay Health Uk Ltd. Head office in Tunbridge Wells. Check Director.

Mikay Health Uk Ltd, Tunbridge Wells

Mikay Health Uk Ltd is a private limited company. Previously, it was called Klinuk Ltd (changed on 2023-03-10). Registered at Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells TN1 1NU, this 18 years old business was incorporated on 2006-01-26 and is officially classified as "manufacture of other electrical equipment" (SIC code: 27900).
2 directors can be found in the enterprise: Bruce B. (appointed on 31 March 2006), Robert G. (appointed on 26 January 2006). As for the secretaries (1 in total), we can name: Robert G. (appointed on 26 January 2006).

About
Name: Mikay Health Uk Ltd
Number: 05688907
Incorporation date: 2006-01-26
End of financial year: 31 December


Address:	Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Robert G.

30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	24,164	44,334	9,725	9,652	9,652	9,652	9,652	9,652	9,652
Total Assets Less Current Liabilities	22,884	43,698	36,325	9,652	9,652	9,652	9,652	9,652	9,652
Fixed Assets	79,600	33,200	26,600	-	-	-	-	-	-
Intangible Fixed Assets	79,600	33,200	26,600	-	-	-	-	-	-
Number Shares Allotted	-	1,000,000	-	1,000,000	-	-	-	-	-
Shareholder Funds	22,884	43,698	36,265	9,652	9,652	9,652	-	-	-

The date for Mikay Health Uk Ltd confirmation statement filing is 2024-02-09. The previous confirmation statement was filed on 2023-01-26. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Friday 26th January 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 26th January 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)
CERTNM	Company name changed klinuk LTDcertificate issued on 10/03/23 filed on: 10th, March 2023 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG to Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU on Monday 6th March 2023 filed on: 6th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 26th January 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 26th January 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 26th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 19th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 26th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 10th April 2019 filed on: 10th, April 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates Saturday 26th January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 26th January 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 26th January 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 26th January 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 4th February 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 26th January 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
CERTNM	Company name changed flexiwarm LTDcertificate issued on 05/06/14 filed on: 5th, June 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on Tuesday 3rd June 2014 change of name
AR01	Annual return made up to Sunday 26th January 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th January 2013 with full list of members filed on: 16th, February 2013 \| annual return	Free Download (4 pages)
CH03	On Saturday 26th January 2013 secretary's details were changed filed on: 15th, February 2013 \| officers	Free Download (1 page)
CH01	On Saturday 26th January 2013 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
CH01	On Saturday 26th January 2013 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 26th January 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, October 2011 \| incorporation	Free Download (13 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 21st, October 2011 \| change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 21st, October 2011 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 26th January 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
SH01	50000.10 GBP is the capital in company's statement on Thursday 31st December 2009 filed on: 21st, September 2010 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, September 2010 \| accounts	Free Download (16 pages)
CH01	On Tuesday 9th February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 26th January 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, August 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, February 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 5th, August 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
288b	On Monday 9th October 2006 Director resigned filed on: 9th, October 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 500001 shares on Friday 31st March 2006. Value of each share 0.1 £, total number of shares: 62501. filed on: 19th, May 2006 \| capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
288a	On Thursday 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
288a	On Thursday 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (2 pages)
288b	On Thursday 13th April 2006 Director resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2006 \| incorporation	Free Download (16 pages)

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