Kilnair Limited in 121 Knighton Church Road LEICESTER

Kilnair Limited LEICESTER

Founded in 1997, Kilnair, classified under reg no. 03336327 is an active company. Currently registered at Caernarvon House LE2 3JN, Leicester the company has been in the business for twenty seven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

There is a single director in the company at the moment - Peter V., appointed on 23 November 2000. In addition, a secretary was appointed - Janet H., appointed on 17 September 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kilnair Limited Address / Contact

Office Address	Caernarvon House
Office Address2	121 Knighton Church Road
Town	Leicester
Post code	LE2 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336327
Date of Incorporation	Wed, 19th Mar 1997
Industry	Other human health activities
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Janet H.

Position: Secretary

Appointed: 17 September 2007

Peter V.

Position: Director

Appointed: 23 November 2000

Roderick W.

Position: Director

Appointed: 23 November 2000

Resigned: 07 March 2008

Roderick W.

Position: Secretary

Appointed: 23 November 2000

Resigned: 17 September 2007

Keith J.

Position: Director

Appointed: 15 May 2000

Resigned: 23 November 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 March 1997

Resigned: 19 March 1997

Keith J.

Position: Secretary

Appointed: 19 March 1997

Resigned: 23 November 2000

Keith J.

Position: Director

Appointed: 19 March 1997

Resigned: 23 November 2000

Carole J.

Position: Director

Appointed: 19 March 1997

Resigned: 19 April 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1997

Resigned: 19 March 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Prime Life Limited from Leicester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Prime Life Limited

Caenarvon House Knighton Church Road, Leicester, LE2 3JN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02779611
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-07-31	2023-07-31

Balance Sheet
Current Assets	1 000	1 000
Debtors	1 000	1 000
Net Assets Liabilities	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 3rd, January 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 3rd, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 10th, December 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 8th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 1st, May 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 23rd, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 23rd, April 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 25th, May 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 22nd, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 15th, April 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 5th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 24th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-15: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 29th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 18th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 21st, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 5th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 16th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 21st, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-09 filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 24th, May 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 5th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-04-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-04-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-05-12 filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-12 filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 14th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 14th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-04-04 filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-04 filed on: 4th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 27th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 27th, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 24th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 24th, October 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-03-28 filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-28 filed on: 28th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-03-28 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-07-31 filed on: 11th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 11th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 24th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 24th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-05-03 filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-05-03 (Registered office changed on 03/05/00)	annual return
363s	Annual return made up to 2000-05-03 filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-05-03 (Registered office changed on 03/05/00)	annual return
363s	Annual return made up to 1999-03-31 filed on: 31st, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-31 filed on: 31st, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 18th, January 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 18th, January 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-04-07 filed on: 7th, April 1998	annual return
363s	Annual return made up to 1998-04-07 filed on: 7th, April 1998	annual return	Free Download
363(288)	Annual return made up to 1998-04-07 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 1st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 1st, October 1997	accounts	Free Download (1 page)

Kilnair Limited LEICESTER

Kilnair Limited Address / Contact

Company Information / Profile

Company staff

Janet H.

Peter V.

Roderick W.

Roderick W.

Keith J.

Waterlow Nominees Limited

Keith J.

Keith J.

Carole J.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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