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K&W Healthcare Limited

K&W Healthcare Limited is an active company incorporated on 6 August 2014 with the registered office located in London, Greater London. K&W Healthcare Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09163400
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Unreported
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Ramsay Brown Llp The Brentano Suite
Solar House, 915 High Road
North Finchley
London
N12 8QJ
United Kingdom
Same address for the past 5 years
Telephone
020 89028223
Email
Unreported
People
Officers
9
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Brent Healthcare Ltd
Dr Nigel Stuart De Kare-Silver, Dr Jahan Mahmoodi, and 1 more are mutual people.
Active
The Jain Network Limited
Dr Ajit Shah is a mutual person.
Active
Brent Care Limited
Dr Devendra Pravin Patel is a mutual person.
Active
Intellimed Holdings Ltd
Dr Jahan Mahmoodi is a mutual person.
Active
Health Innovations Holdings Ltd
Dr Jahan Mahmoodi is a mutual person.
Active
DGP Solutions Holdings Limited
Dr Jahan Mahmoodi is a mutual person.
Active
Propco Management Ltd
Dr Jahan Mahmoodi is a mutual person.
Active
Faris Investments Limited
Dr Shazia Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £107.53K (-6%)
Turnover
Unreported
Same as previous period
Employees
119
Decreased by 10 (-8%)
Total Assets
£4.59M
Decreased by £3.25M (-41%)
Total Liabilities
-£2.72M
Decreased by £3.02M (-53%)
Net Assets
£1.87M
Decreased by £232.89K (-11%)
Debt Ratio (%)
59%
Decreased by 13.88% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Shares Cancelled
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Ajit Shah Resigned
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Dr Shazia Ali Appointed
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Cancellation of shares. Statement of capital on 9 August 2024
Submitted on 12 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Ajit Shah as a director on 19 August 2024
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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