Kingfisher Topco Limited, Bury St. Edmunds

Kingfisher Topco Limited is a private limited company. Located at First Floor Premises, 14 Woolhall Street, Bury St. Edmunds IP33 1LA, the aforementioned 8 years old firm was incorporated on 2015-07-30 and is classified as "other human health activities" (SIC code: 86900).
4 directors can be found in the enterprise: Jitesh S. (appointed on 18 October 2023), Justinian A. (appointed on 18 October 2023), Catherine C. (appointed on 18 October 2023). When it comes to the secretaries (1 in total), we can name: Philip D. (appointed on 18 October 2023).
About
Name: Kingfisher Topco Limited
Number: 09711513
Incorporation date: 2015-07-30
End of financial year: 30 December
 
Address: First Floor Premises
14 Woolhall Street
Bury St. Edmunds
IP33 1LA
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Spire Healthcare Limited
18 October 2023
Address 3 Dorset Rise, London, EC4Y 8EN, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01522532
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Med I
6 April 2016 - 6 April 2016
Address 2 C/O Archimed Sas, 2 Place De Francfort, Fr-69003 Lyon, France
Legal authority French
Legal form Investment Fund
Country registered France
Place registered France
Registration number Fr0011789734
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 4,387,904 4,384,743

The date for Kingfisher Topco Limited confirmation statement filing is 2024-08-12. The previous one was sent on 2023-07-29. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Spire Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dorset Rise, EC4Y 8EN London. Med I owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at C/O Archimed Sas, 2 Place De Francfort.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 3 Dorset Rise London EC4Y 8EN. Change occurred on November 10, 2023. Company's previous address: First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England.
filed on: 10th, November 2023 | address
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