Kelleher Medical Services Limited. Head office in London. Check Director.

Kelleher Medical Services Limited, London

Kelleher Medical Services Limited is a private limited company. Located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, this 14 years old company was incorporated on 2010-03-12 and is officially classified as "specialists medical practice activities" (SIC: 86220).
1 director can be found in this firm: Cornelius K. (appointed on 12 March 2010).

About
Name: Kelleher Medical Services Limited
Number: 07187367
Incorporation date: 2010-03-12
End of financial year: 30 April


Address:	Lynton House 7-12 Tavistock Square London WC1H 9BQ
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Cornelius K.

6 April 2016

Nature of control:	75,01-100% shares

Andrea K.

6 April 2016 - 22 June 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	1,068,816	1,373,763	1,659,205	476,181	696,574	647,011	841,842	813,133
Fixed Assets	383,055	319,054	253,669	480,641	420,393	361,358	302,619	525,835
Total Assets Less Current Liabilities	1,260,150	1,531,820	1,011,981	854,065	1,003,782	925,976	1,021,332	1,221,592
Intangible Fixed Assets	380,112	315,412	250,712	-	-	-	-	-
Shareholder Funds	1,260,150	1,531,820	1,011,981	-	-	-	-	-
Tangible Fixed Assets	2,943	3,642	2,957	-	-	-	-	-

The due date for Kelleher Medical Services Limited confirmation statement filing is 2024-02-28. The most current one was sent on 2023-02-14. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Cornelius K. who has over 3/4 of shares. Andrea K. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 14, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control June 22, 2021 filed on: 14th, February 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 14, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control June 22, 2021 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on June 22, 2021 - 60.00 GBP filed on: 10th, February 2022 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 2nd, February 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: June 22, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 12, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 12, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 12, 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 21st, January 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 12, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 27th, January 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates March 12, 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 30th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 12, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 12, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 19, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 12, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 12, 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 12th, December 2011 \| accounts	Free Download (5 pages)
AP01	On April 14, 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to March 12, 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 1, 2011: 100.00 GBP filed on: 23rd, March 2011 \| capital	Free Download (3 pages)
AP01	On April 14, 2010 new director was appointed. filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to April 30, 2011 filed on: 14th, April 2010 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 16, 2010 filed on: 16th, March 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 16, 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 16th, March 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2010 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted incorporation

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