Company information:
Kindstream Limited (No: 03808004)
Address: SUITE 22 THE GLOBE CENTRE, ST JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Jul-1999
Accounts Next Due: 30-Dec-2022
Next Confirmation Statement Due: 29-Jul-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES FRANK ALLEN ( DOB: Aug-1965 From: Mar-2019 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2017 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2017 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2017 )
Current Director: CLAIRE JANE LEAKE ( DOB: May-1973 From: Aug-2021 )
Current Director: KAREN LEWIS ( From: Jun-2019 )
Current Director: JAMIL MAWJI ( DOB: Aug-1972 From: May-2017 )
Current Director: CHLOÉ MOORE ( DOB: Jul-1979 From: Mar-2019 )
Current Director: DAVID ROWE-BEWICK ( DOB: Mar-1974 From: Jan-2018 )
Resigned Director: LYNDA COLLIS ( DOB: Sep-1960 From: Oct-2001 To: Mar-2013 )
Resigned Director: SHARON DUNCAN ( From: Oct-2006 To: Mar-2012 )
Resigned Director: BRYAN DUNCAN ( From: Jul-1999 To: Nov-2013 )
Resigned Director: JEAN DUNCAN ( From: Jul-1999 To: Jan-2015 )
Resigned Director: GARY ALAN GREALLY ( From: May-2017 To: Feb-2018 )
Resigned Director: HILDA VIOLET HAYTON ( DOB: Oct-1935 From: Jul-1999 To: Oct-2001 )
Resigned Director: MIRIAM HAYTON ( From: Feb-2015 To: May-2017 )
Resigned Director: JOHN HAYTON ( From: Jul-1999 To: Jul-2010 )
Resigned Director: ROGER GARRY HEYWOOD ( DOB: Apr-1954 From: Mar-2013 To: May-2017 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: DAVID ALEXANDER STANHOPE ( From: Mar-2018 To: Jan-2019 )
Resigned Secretary: LYNDA COLLIS ( DOB: Sep-1960 From: Jan-2002 To: Jul-2013 )
Resigned Secretary: JEAN DUNCAN ( From: Jul-1999 To: Jan-2002 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
National Care Group Ltd, Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-15)
Mrs Lynda Collis, 1-3 Pitt Street, Heywood, OL10 1JP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-15)
Mrs Miriam Hayton, 1-3 Pitt Street, Heywood, OL10 1JP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-15)