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KINGSWOOD CENTRE(TUNBRIDGE WELLS)LIMITED

Learn more about KINGSWOOD CENTRE(TUNBRIDGE WELLS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SURGERY, KINGSWOOD ROAD, TUNBRIDGE WELLS, KENT, TN2 4UJ

KINGSWOOD CENTRE(TUNBRIDGE WELLS)LIMITED on the map

Company type: Private Limited Company
Company number: 00871759
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.18
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86210 - General medical practice activities
  • 86900 - Other human health activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.04.27
HSBC BANK PLC
- Outstanding on 2015.05.12

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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SECRETARY APPOINTED DR PAUL CHRISTIAN ROOME
Form type: AP03
Date: 2016.01.28
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APPOINTMENT TERMINATED, SECRETARY SANDRA WILLIAMS
Form type: TM02
Date: 2016.01.28
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 180
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CHRISTIAN ROOME / 03/08/2015
Form type: CH01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN BOWES / 03/08/2015
Form type: CH01
Date: 2015.08.03
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SECRETARY'S CHANGE OF PARTICULARS / DOCTOR SANDRA JANE WILLIAMS / 03/08/2015
Form type: CH03
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR JANE KATHERINE ROOME / 03/08/2015
Form type: CH01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SANDRA JANE WILLIAMS / 03/08/2015
Form type: CH01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / NINA MARY WELCH / 03/08/2015
Form type: CH01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA GAIE STONE / 03/08/2015
Form type: CH01
Date: 2015.08.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008717590003
Form type: MR01
Date: 2015.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008717590002
Form type: MR01
Date: 2015.04.27
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / NINA MARY WELCH / 14/07/2014
Form type: CH01
Date: 2014.07.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / NINA MARY WELCH / 16/07/2013
Form type: CH01
Date: 2013.07.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SANDRA JANE WILLIAMS / 12/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / NINA MARY WELCH / 12/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA GAIE STONE / 12/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CHRISTIAN ROOME / 12/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR APPOINTED DR JANE KATHERINE ROOME
Form type: AP01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES THALLON
Form type: TM01
Date: 2010.07.19
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.15
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
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DIRECTOR APPOINTED NINA MARY WELCH
Form type: 288a
Date: 2008.12.02
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.21
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12

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Company directors and board members:

PAUL CHRISTIAN ROOME (current)
Secretary, 2016.01.28
THE SURGERY KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4UJ, KENT
ROBERT JOHN BOWES (current)
Director, GENERAL PRACTITIONER, 1991.11.29
THE SURGERY KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4UJ, KENT
JANE KATHERINE ROOME (current)
Director, GP, 2010.02.01
THE SURGERY KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4UJ, KENT
PAUL CHRISTIAN ROOME (current)
Director, DOCTOR, 2000.01.18
THE SURGERY KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4UJ, KENT
NICOLA GAIE STONE (current)
Director, GP, 2003.07.26
THE SURGERY KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4UJ, KENT
NINA MARY WELCH (current)
Director, MEDICAL PRACTITIONER, 2008.10.01
THE SURGERY KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4UJ, KENT
SANDRA JANE WILLIAMS (current)
Director, MEDICAL PRACTIONER, 1994.04.02
THE SURGERY KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4UJ, KENT
ROBERT OSBORNE HAGGER (resigned)
Secretary, 1991.07.12 - 1994.12.13
32 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
SANDRA JANE WILLIAMS (resigned)
Secretary, MEDICAL PRACTIONER, 1994.12.13 - 2016.01.28
THE SURGERY KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4UJ, KENT
PETER JOHN BALL (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.12 - 2000.01.12
11 NEVILL PARK , TUNBRIDGE WELLS
TN4 8NN, KENT
HELEN JANE BARNABY (resigned)
Director, DOCTOR, 1997.10.01 - 2001.12.03
37 DELVES AVENUE , TUNBRIDGE WELLS
TN2 5DP, KENT
ALISON JANE COLLINS (resigned)
Director, DOCTOR, 1999.04.29 - 2003.05.19
WEDGEWOOD AVIEMORE ROAD , CROWBOROUGH
TN6 1QU, EAST SUSSEX
ANTHONY JOHN MEMBREY (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.12 - 2001.12.03
SHIRLEY LODGE LEGGS LANE , LANGTON GREEN
TN3 0RQ, KENT
ADRIAN RABAN-WILLIAMS (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.12 - 1991.09.30
BROOK FARM BAYHAM ROAD , TUNBRIDGE WELLS
TN3 9BP, KENT
KAY SASADA (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.12 - 1999.04.25
18 BARNETTS WAY SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 9DW, KENT
JAMES ROBERT THALLON (resigned)
Director, DOCTOR, 2002.03.20 - 2010.02.01
17 BEULAH ROAD , TUNBRIDGE WELLS
TN1 2NP, KENT
Date 2013.09.30 2012.09.30
Fixed Assets £ 118,534 - 3.26 % £ 122,524
Tangible Fixed Assets £ 118,534 - 3.26 % £ 122,524
Current Assets £ 12,328 - 78.27 % £ 56,736
Tangible Fixed Assets Depreciation £ 138,139 + 2.97 % £ 134,149
Debtors £ 2,866
Shareholder Funds £ 120,605 - 27.56 % £ 166,491
Profit Loss Account Reserve £ 120,425 - 27.59 % £ 166,311
Called Up Share Capital £ 180 £ 180
Net Assets Liabilities Including Pension Asset Liability £ 120,605 - 27.56 % £ 166,491
Total Assets Less Current Liabilities £ 120,605 - 27.56 % £ 166,491
Net Current Assets Liabilities £ 2,071 - 95.29 % £ 43,967
Creditors Due Within One Year £ 10,257 - 19.67 % £ 12,769
Cash Bank In Hand £ 9,462 - 83.32 % £ 56,736
Share Capital Allotted Called Up Paid £ 180 £ 180
Number Shares Allotted 180 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 256,673 £ 256,673

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Information about the Private Limited Company KINGSWOOD CENTRE(TUNBRIDGE WELLS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data