Kevin O'neill Ltd HAILSHAM


Kevin O'neill started in year 2015 as Private Limited Company with registration number 09400938. The Kevin O'neill company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hailsham at 30/34 North Street. Postal code: BN27 1DW. Since 10th October 2019 Kevin O'neill Ltd is no longer carrying the name Happy Bear.

The firm has one director. Kevin O., appointed on 1 February 2018. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Geoffrey S., Barbara K. and others listed below. There were no ex secretaries.

Kevin O'neill Ltd Address / Contact

Office Address 30/34 North Street
Town Hailsham
Post code BN27 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09400938
Date of Incorporation Thu, 22nd Jan 2015
Industry General medical practice activities
End of financial Year 29th January
Company age 9 years old
Account next due date Tue, 29th Oct 2024 (214 days left)
Account last made up date Sun, 29th Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Kevin O.

Position: Director

Appointed: 01 February 2018

Geoffrey S.

Position: Director

Appointed: 31 July 2015

Resigned: 01 February 2018

Barbara K.

Position: Director

Appointed: 22 January 2015

Resigned: 22 January 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Kevin O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Geoffrey S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kevin O.

Notified on 1 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geoffrey S.

Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Happy Bear October 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-302020-01-302021-01-302022-01-292023-01-29
Net Worth11      
Balance Sheet
Cash Bank On Hand 1164 40862 96937 69950 3612 330
Current Assets  191 494128 993100 299127 50070 519
Debtors   27 08666 02462 60077 13968 189
Other Debtors     7 500 282
Property Plant Equipment      488248
Net Assets Liabilities 11     
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Average Number Employees During Period   1    
Creditors   91 35085 71052 11740 46015 944
Net Current Assets Liabilities  114443 28348 18287 04054 575
Number Shares Issued Fully Paid   11111
Other Creditors   67 34827 2913 9118 0134 397
Other Taxation Social Security Payable   24 00258 41948 20632 4477 244
Par Value Share11111111
Total Assets Less Current Liabilities  114443 28348 18287 52854 823
Trade Debtors Trade Receivables   27 08666 02455 10077 13967 907
Accumulated Depreciation Impairment Property Plant Equipment      241481
Increase From Depreciation Charge For Year Property Plant Equipment      241240
Property Plant Equipment Gross Cost      729 
Total Additions Including From Business Combinations Property Plant Equipment      729 
Trade Creditors Trade Payables     1 4 303
Number Shares Allotted111     
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 29th January 2023
filed on: 26th, October 2023
Free Download (8 pages)

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