| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 78200 - Temporary employment agency activities |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_outstanding 2 => 1 |
| 2024-04-08 |
update num_mort_satisfied 1 => 2 |
| 2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-08-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-19 |
delete address 2000, 5 Elstree Way, (Flexspace)
Borehamwood, Hertfordshire, WD6 1SF |
| 2023-06-19 |
delete address 5 Elstree Way, Borehamwood, Hertfordshire, WD6 1SF |
| 2023-06-19 |
insert about_pages_linkeddomain kairaweb.com |
| 2023-06-19 |
insert address Crossoaks Farm, Borehamwood, Hertfordshire, WD6 5PH |
| 2023-06-19 |
insert address Crossoaks Farm, Borehamwood, WD6 5PH |
| 2023-06-19 |
insert career_pages_linkeddomain kairaweb.com |
| 2023-06-19 |
insert contact_pages_linkeddomain kairaweb.com |
| 2023-06-19 |
insert index_pages_linkeddomain kairaweb.com |
| 2023-06-19 |
insert service_pages_linkeddomain kairaweb.com |
| 2023-06-19 |
update primary_contact 2000, 5 Elstree Way, (Flexspace)
Borehamwood, Hertfordshire, WD6 1SF => Crossoaks Farm, Borehamwood, WD6 5PH |
| 2023-06-07 |
delete address STUDIO 2000 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1SF |
| 2023-06-07 |
insert address CROSSOAKS FARM CROSSOAKS LANE BOREHAMWOOD ENGLAND WD6 5PH |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
STUDIO 2000 5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF
UNITED KINGDOM |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055876150003 |
| 2020-08-09 |
update name VKL TRANSPORT SERVICES LIMITED => VKL HEALTHCARE LTD |
| 2020-07-16 |
update statutory_documents COMPANY NAME CHANGED VKL TRANSPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 16/07/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELLEN PIK YOKE LIM / 30/06/2020 |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN OWEN / 01/07/2019 |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN OWEN / 01/07/2019 |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELLEN PIK YOKE OWEN / 01/07/2019 |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-10-07 |
delete address STUDIO 2000 UNIT 201 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
| 2018-10-07 |
insert address STUDIO 2000 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1SF |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
STUDIO 2000 UNIT 201
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN PIK YOKE OWEN |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DEAN OWEN |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN PIK YOKE OWEN |
| 2018-08-31 |
update statutory_documents CESSATION OF VICTOR LYMM AS A PSC |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR LIM |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR LYMM |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DEAN OWEN |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-26 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS LIM |
| 2015-01-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-21 |
update statutory_documents 10/10/14 FULL LIST |
| 2013-12-07 |
delete address STUDIO 2000 UNIT 210-211 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
| 2013-12-07 |
insert address STUDIO 2000 UNIT 201 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
STUDIO 2000 UNIT 210-211
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF
ENGLAND |
| 2013-11-25 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LIM / 01/01/2012 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED CHISOKO |
| 2012-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-30 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED MR FRED CHISOKO |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED CHISOKO |
| 2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
112A SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1EB
ENGLAND |
| 2012-01-06 |
update statutory_documents COMPANY NAME CHANGED VKL PATIENT TRANSPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 06/01/12 |
| 2011-11-07 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
3 ALLERTON CLOSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 4AF
ENGLAND |
| 2011-09-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-10-27 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-09-15 |
update statutory_documents COMPANY NAME CHANGED VKL TRANSPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 15/09/10 |
| 2010-09-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-28 |
update statutory_documents COMPANY NAME CHANGED VKL NURSING AND TRANSPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 28/07/10 |
| 2010-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MR FRED CHISOKO |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS LIM |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
112A SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1EB |
| 2010-02-18 |
update statutory_documents COMPANY NAME CHANGED VKL NURSING, HEALTH & SOCIAL CARE TRAINING LIMITED
CERTIFICATE ISSUED ON 18/02/10 |
| 2010-02-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC
743-REG DEB |
| 2009-11-10 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LIM / 10/10/2009 |
| 2009-11-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AI LIM |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED VICTOR KK LIM |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTOR LIM |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
108-112 SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE WD6 1EB |
| 2006-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
55 THORNBURY GARDEN
BOREHAMWOOD
HERTS
WD6 1RB |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-01 |
update statutory_documents COMPANY NAME CHANGED
VKL HEALTH & SOCIAL CARE TRAININ
G CENTRE LIMITED
CERTIFICATE ISSUED ON 01/03/06 |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |