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Kajima Healthcare (Bicester) Holding Limited

Kajima Healthcare (Bicester) Holding Limited is an active company incorporated on 12 July 2012 with the registered office located in . Kajima Healthcare (Bicester) Holding Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08140996
Private limited company
Age
13 years
Incorporated 12 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
020 30751800
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Dec 1964
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1975
Director • Operations Manager • British • Lives in England • Born in Mar 1969
Director • Asset Manager • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Kajima Healthcare (Bicester) Limited
Nigel William Michael Goddard Chism, Kevin Stuart Hawkins, and 4 more are mutual people.
Active
Sapphire Extra Care Limited
Kevin Stuart Hawkins, Richard Ian Barnett, and 2 more are mutual people.
Active
Sapphire Extra Care (Holding) Limited
Kevin Stuart Hawkins, Richard Ian Barnett, and 2 more are mutual people.
Active
Kajima North Tyneside Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 1 more are mutual people.
Active
Kajima North Tyneside Holdings Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 1 more are mutual people.
Active
Ealing Schools Partnerships Holdings Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 1 more are mutual people.
Active
Ealing Schools Partnerships Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 1 more are mutual people.
Active
Wooldale Partnerships Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£459.27K
Same as previous period
Total Liabilities
-£458.27K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr John Craig Dundas Appointed
8 Months Ago on 1 Jan 2025
Richard Ian Barnett Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Nigel William Michael Goddard Chism Resigned
1 Year 1 Month Ago on 9 Jul 2024
Mrs Sarah Elizabeth Knowles Appointed
1 Year 1 Month Ago on 9 Jul 2024
Kevin Stuart Hawkins Resigned
1 Year 1 Month Ago on 9 Jul 2024
Mr Billy Joseph Mills Appointed
1 Year 1 Month Ago on 9 Jul 2024
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jun 2025
Termination of appointment of Richard Ian Barnett as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr John Craig Dundas as a director on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of Mr Billy Joseph Mills as a director on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Kevin Stuart Hawkins as a director on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Mrs Sarah Elizabeth Knowles as a director on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Nigel William Michael Goddard Chism as a director on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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