KELVINWELL LTD

Profile KELVINWELL LTD

Actual on 01.09.2020
Company name
KELVINWELL LTD
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Company number
03876477
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 November 1999
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 5 CROWN POINT SOUTH INDUSTRIAL PARK, KING STREET, MANCHESTER, ENGLAND, DENTON, M34 6PF
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PSC and Officers KELVINWELL LTD

Officers

(as of 07.04.2020)

BAR-ILAN, Erez Haim
Status: Active
Appointed on: Friday, 12 November 1999
Correspondence address: 6 Ringley Park, Whitefield, Lancashire, Manchester, M45 7NT
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
BHATIA, Vivake
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Crown Point South Industrial Estate, Denton, England, Manchester, M34 6PF, Unit 5
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAR-ILAN, Ronnie Richard
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Thursday, 01 December 2005
Correspondence address: 8 Standmoor Road, Whitefield, Lancashire, Manchester, M45 7PN
Role: Secretary
BAR ILAN, Sigal
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Tuesday, 30 April 2013
Correspondence address: 6 Ringley Park, Whitefield, Lancashire, Manchester, M45 7NT
Role: Secretary
BAR ILAN, Sigal
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Tuesday, 30 April 2013
Correspondence address: 6 Ringley Park, Whitefield, Lancashire, Manchester, M45 7NT
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Pharmacy Dispenser
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Newbridge (Healthcare) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Rossendale, St Crispin House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent