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Kindred Services Limited

Kindred Services Limited is an active company incorporated on 3 August 2000 with the registered office located in London, Greater London. Kindred Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04049409
Private limited company
Age
25 years
Incorporated 3 August 2000
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Kindred House,
17 Hartfield Road
London
SW19 3SE
United Kingdom
Address changed on 16 Mar 2023 (2 years 7 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
0800 329393
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Sep 1985
FDJ United
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kindred (London) Limited
Usha Ganesan, Rachel Jessica Randle-Williams, and 2 more are mutual people.
Active
Firstclear Limited
Usha Ganesan, Rachel Jessica Randle-Williams, and 2 more are mutual people.
Active
Camec Limited
Usha Ganesan is a mutual person.
Active
William Hill (Western) Limited
Usha Ganesan is a mutual person.
Active
William Hill (Football) Limited
Usha Ganesan is a mutual person.
Active
William Hill Credit Limited
Usha Ganesan is a mutual person.
Active
William Hill (Southern) Limited
Usha Ganesan is a mutual person.
Active
William Hill (North Western) Limited
Usha Ganesan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.5M
Decreased by £1.71M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£105.17M
Increased by £18.09M (+21%)
Total Liabilities
£0
Same as previous period
Net Assets
£105.17M
Increased by £18.09M (+21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 26 May 2025
Rachel Randle-Williams Resigned
7 Months Ago on 31 Mar 2025
Usha Ganesan Resigned
7 Months Ago on 31 Mar 2025
Mr Vineet Patel Appointed
7 Months Ago on 31 Mar 2025
Mr Tajinder Singh Dhatt Appointed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Fdj United (PSC) Appointed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Ms Usha Ganesan Details Changed
1 Year 5 Months Ago on 14 May 2024
Gavin Hughes Hayward Resigned
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 26 May 2025
Notification of Fdj United as a person with significant control on 11 October 2024
Submitted on 21 May 2025
Withdrawal of a person with significant control statement on 18 May 2025
Submitted on 18 May 2025
Appointment of Mr Tajinder Singh Dhatt as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Vineet Patel as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Usha Ganesan as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Rachel Randle-Williams as a director on 31 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 30 May 2024
Director's details changed for Ms Usha Ganesan on 14 May 2024
Submitted on 15 May 2024
Repayment History
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