KIMAL GROUP PLC
Active - Accounts Filed
General Information
NAME
KIMAL GROUP PLC
COMPANY NUMBER
02377382
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/1989
(35 years and 7 months old)
WEBSITE
www.kimal.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/08/1989
10/02/2012
KIMAL HOLDINGS PLC
View all previous names
WORCESTER
WR4 0AE
Telephone: 01895270951
TPS: No
Unit 10a
Clayfield Road
Worcester Six Business Park
Worcester, Worcestershire
WR4 0AE
Telephone: 4379542
Worcester Six Business Park
Clayfield Road
Worcester
WR4 0AE
WR4 0AE
Telephone: 4379542
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIMAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIMAL GROUP PLC | Active - Accounts Filed | View Report |
| KIMAL MEDICAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | Gail Louise Hatfield (928242844) has left the board |
| 17/06/2024 | New Board Member John Andrew Smithies (915342522) Appointed |
Credit Risk Overview
Want to learn more about KIMAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIMAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIMAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1991 - Present (33 years and 7 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
20/01/2014 - Present (10 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2015 - 01/02/2012 (3 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIMAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIMAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Non-Trading | View Report |
| KIMAL GROUP PLC | Active - Accounts Filed | View Report |
| KIMAL MEDICAL SYSTEMS LIMITED | Non-Trading | View Report |
| KIMAL PLC | Active - Accounts Filed | View Report |
| MT CATHETER TECHNOLOGIES LTD | Non-Trading | View Report |
| KIMAL SENSORS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | Gail Louise Hatfield (928242844) has left the board |
| 17/06/2024 | New Board Member John Andrew Smithies (915342522) Appointed |
| 11/06/2024 | New Board Member John Andrew Smithies (932385938) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Robert John Knight (925324770) has left the board |
| 05/12/2023 | New Company Secretary Matthew James Press (931659367) Appointed |
| 04/12/2023 | Susan Rachel Wilson Price (927160779) has left the board |
| 04/12/2023 | Susan Rachel Wilson Price (927145438) has left the board |
| 29/09/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Gail Louise Hatfield (928242844) Appointed |
| 06/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 22/10/2020 | Matthew James Press (912265630) has left the board |
| 22/10/2020 | New Board Member Matthew James Press (921727762) Appointed |
| 08/07/2020 | New Company Secretary Susan Price (927160779) Appointed |
| 08/07/2020 | New Company Secretary Susan Price (927160779) Appointed |
| 03/07/2020 | New Board Member Susan Price (927145438) Appointed |
| 03/07/2020 | Anthony William Wilson (905130358) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 04/11/2019 | Damian Paul Donnelly (917995454) has left the board |
| 10/10/2019 | New Accounts filed |
| 07/10/2019 | John James Kenny (925746176) has left the board |
| 15/04/2019 | New Board Member Robert John Knight (925324770) Appointed |
| 15/04/2019 | New Board Member John James Kenny (925746176) Appointed |
| 15/04/2019 | New Board Member Amanda Sarah Makemson (925746204) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Board Member Stephen Cavan Eccles (923109067) Appointed |
| 18/10/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | Philip Neil Hogben (918714604) has left the board |
| 24/12/2015 | Matthew James Press (920353906) has left the board |
| 24/12/2015 | New Board Member Matthew James Press (912265630) Appointed |
| 17/12/2015 | New Board Member Matthew James Press (920353906) Appointed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 09/04/2015 | Lamia Kassis (918163966) has left the board |
| 18/11/2014 | New Accounts filed |
| 28/04/2014 | New Board Member Philip Neil Hogben (918714604) Appointed |
| 05/04/2014 | New Confirmation Statement filed |
| 22/01/2014 | New Board Member Claire Louise Nicholson (918438814) Appointed |
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