Company NameKinnearcare Limited
DirectorAndrew Tambyraja
Company StatusActive
Company NumberSC573565
CategoryPrivate Limited Company
Incorporation Date14 August 2017(6 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameDr Andrew Tambyraja
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2017(same day as company formation)
RoleDoctor
Country of ResidenceScotland
Correspondence Address20 Kinnear Road
Edinburgh
EH3 5PE
Scotland

Location

Registered Address20 Kinnear Road
Edinburgh
EH3 5PE
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return13 August 2023 (8 months, 2 weeks ago)
Next Return Due27 August 2024 (4 months from now)

Filing History

30 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
26 September 2023Confirmation statement made on 13 August 2023 with updates (4 pages)
18 May 2023Change of share class name or designation (2 pages)
18 May 2023Statement of capital following an allotment of shares on 1 April 2023
  • GBP 1.02
(6 pages)
4 May 2023Memorandum and Articles of Association (10 pages)
4 May 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
31 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
21 September 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
15 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
15 September 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
16 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
25 February 2021Registered office address changed from 6 st. Colme Street Edinburgh Midlothian EH3 6AD to 20 Kinnear Road Edinburgh EH3 5PE on 25 February 2021 (1 page)
15 September 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
21 November 2019Micro company accounts made up to 31 March 2019 (3 pages)
15 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
3 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
16 August 2018Notification of Andrew Tambyraja as a person with significant control on 14 August 2017 (2 pages)
14 August 2018Withdrawal of a person with significant control statement on 14 August 2018 (2 pages)
14 August 2018Confirmation statement made on 13 August 2018 with updates (5 pages)
1 June 2018Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 1 June 2018 (2 pages)
1 June 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
1 June 2018Change of share class name or designation (2 pages)
19 February 2018Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
19 February 2018Registered office address changed from 20 Kinnear Road Edinburgh EH3 5PE Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 19 February 2018 (1 page)
14 August 2017Incorporation
Statement of capital on 2017-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 August 2017Incorporation
Statement of capital on 2017-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)