THE KIRTON HEALTHCARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Kirton Healthcare Group Limited. The company was founded 44 years ago and was given the registration number 01495570. The firm's registered office is in CAERPHILLY. You can find them at Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name	:	THE KIRTON HEALTHCARE GROUP LIMITED
Company Number	:	01495570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 1980
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	31090 - Manufacture of other furniture

Office Address & Contact

Registered Address	:	Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom, CF83 1BF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6-10, Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF	Director	29 November 2021	Active
6-10, Withey Court, Western Industrial Estate, Caerphilly, United Kingdom, CF83 1BF	Director	16 February 2023	Active
Forge Cottage The Street, Hempnall, Norwich, NR15 2AD	Secretary	-	Active
23 Rookwood Way, Haverhill, Suffolk, CB9 8PB	Secretary	19 June 2013	Active
23 Rookwood Way, Haverhill, Suffolk, CB9 8PB	Secretary	22 February 2016	Active
Forge Cottage The Street, Hempnall, Norwich, NR15 2AD	Director	-	Active
8 Crown Place, Woodbridge, IP12 1BU	Director	-	Active
Forge Cottage The Street, Hempnall, Norwich, NR15 2AD	Director	-	Active
160 High Street, Ingatestone, CM4 9EZ	Director	-	Active
Unit 8, Withey Court, Western Industrial Estate, Caerphilly, United Kingdom, CF83 1BF	Director	25 May 2017	Active
Fircroft Place Bucklesham Road, Foxhall, Ipswich, IP10 0AA	Director	-	Active
Old School House, Blacksmiths Lane, Shudy Camps, CB1 6RE	Director	02 January 1996	Active
23 Rookwood Way, Haverhill, Suffolk, CB9 8PB	Director	19 June 2013	Active
Unit 8, Withey Court, Western Industrial Estate, Caerphilly, United Kingdom, CF83 1BF	Director	25 May 2017	Active
23 Rookwood Way, Haverhill, Suffolk, CB9 8PB	Director	19 June 2013	Active
Hill Court, Whittlesford, Cambridge, CB2 4NL	Director	13 January 1993	Active
9 The Close, Llanfairfechan, LL33 0AG	Director	30 April 1998	Active
Ness House, Sizewell, Leiston, IP16 4UB	Director	-	Active
9 Sarah West Close, Norwich, NR2 2TE	Director	26 February 2007	Active
5 Daleside, Upton, Chester, CH2 1EN	Director	23 February 1994	Active
23 Rookwood Way, Haverhill, Suffolk, CB9 8PB	Director	15 October 2014	Active
23, Rookwood Way, Haverhill, Uk, CB9 8PB	Director	15 April 2012	Active
23 Rookwood Way, Haverhill, Suffolk, CB9 8PB	Director	19 June 2013	Active
23 Rookwood Way, Haverhill, Suffolk, CB9 8PB	Director	20 August 2015	Active
112 Nunnery Drive, Thetford, IP24 3EP	Director	-	Active
1b Chequers Street, Penn Fields, Wolverhampton, WV3 7DL	Director	-	Active
23 Rookwood Way, Haverhill, Suffolk, CB9 8PB	Director	22 February 2016	Active

People with Significant Control

Direct Healthcare Group Management
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Dhg, Withey Court, Caerphilly, Wales, CF83 1BF
Nature of control	:	Ownership of shares 50 to 75 percent

Direct Healthcare Group Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	6-10, Withey Court, Caerphilly, Wales, CF83 1BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE KIRTON HEALTHCARE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement