Company information:
Kettlewell House And Operations Limited (No: 10964879)
Address: 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 15-Sep-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Jan-2023 )
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Jan-2023 )
Current Director: ELAINE CATHERINE GILVEAR ( DOB: Nov-1960 From: Jan-2023 )
Current Director: JOHN STEVEN GODDEN ( DOB: Jan-1965 From: Sep-2021 )
Resigned Director: DAVID BEHAN ( DOB: Nov-1955 From: Nov-2018 To: Sep-2021 )
Resigned Director: WILLIAM ERNEST GRAHAM ( DOB: Oct-1961 From: Sep-2017 To: Jul-2018 )
Resigned Director: KENNETH JAMES GRIBBEN HILLEN ( DOB: May-1956 From: Sep-2021 To: Nov-2022 )
Resigned Director: JAMES JUSTIN HUTCHENS ( DOB: Sep-1974 From: Jul-2018 To: Feb-2020 )
Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954 From: Nov-2018 To: Oct-2019 )
Resigned Director: JOHN ANTHONY RANSFORD ( DOB: Sep-1948 From: Nov-2018 To: Sep-2021 )
Resigned Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Jul-2018 To: Sep-2021 )
Resigned Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971 From: Sep-2020 To: Sep-2021 )
Resigned Director: WILLIAM HENRY WESTON WELLS ( DOB: May-1940 From: Nov-2018 To: Apr-2021 )
Persons of Significant Control:
Salutem Sl Alium Parentco Limited, 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-01)
Kettlewell House Limited, 20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-15, Ceased: 2018-08-02)
Company Accounts Summary (£)
| Item | 2020-09-30 | 2021-09-30 | Chart |
|---|---|---|---|
| Fixed assets | -36,000 | -36000.0,0.0 | |
| Fixed assets / Intangible assets | -135,000 | -135000.0,0.0 | |
| Fixed assets / Property, plant and equipment | 99,000 | 99000.0,0.0 | |
| Current assets | 1,267,000 | 1,456,000 | 1267000.0,1456000.0 |
| Current assets / Total inventories | 2,000 | 2,000 | 2000.0,2000.0 |
| Current assets / Debtors | 773,000 | 1,452,000 | 773000.0,1452000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 66,000 | 153,000 | 66000.0,153000.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 5,000 | 5,000 | 5000.0,5000.0 |
| Current assets / Cash at bank and on hand | 492,000 | 2,000 | 492000.0,2000.0 |
| Net current assets (liabilities) | 655,000 | 954,000 | 655000.0,954000.0 |
| Total assets less current liabilities | 619,000 | 954,000 | 619000.0,954000.0 |
| Creditors / Trade creditors / trade payables | 116,000 | 33,000 | 116000.0,33000.0 |
| Net assets (liabilities) | 619,000 | 949,000 | 619000.0,949000.0 |
| Equity / share capital and reserves | 619,000 | 949,000 | 619000.0,949000.0 |