Company NameKanna Gnanalingham Ltd
Company StatusActive
Company Number11833386
CategoryPrivate Limited Company
Incorporation Date18 February 2019(5 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameMrs Janaki Gnanalingham
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2019(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressC/O Dhf Accounting Ltd 20 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameMr Kanna Gnanalingham
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2019(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressC/O Dhf Accounting Ltd 20 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameMrs Vaani Navaratnam
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2019(same day as company formation)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressC/O Dhf Accounting Ltd 20 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2019(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered AddressC/O Dhf Accounting Ltd
20 Market Street
Altrincham
Cheshire
WA14 1PF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return17 February 2024 (2 months, 1 week ago)
Next Return Due3 March 2025 (10 months, 1 week from now)

Filing History

20 February 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
25 November 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
23 September 2022Registered office address changed from C/O Dhf Accounting Ltd, 20 Market Street Altrincham WA14 1PF England to 24 Stanley Drive Timperley Altrincham Cheshire WA15 7NN on 23 September 2022 (1 page)
25 February 2022Confirmation statement made on 17 February 2022 with updates (4 pages)
24 February 2022Statement of capital following an allotment of shares on 23 May 2021
  • GBP 600
(4 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
17 February 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
16 February 2021Total exemption full accounts made up to 29 February 2020 (7 pages)
20 February 2020Confirmation statement made on 17 February 2020 with updates (6 pages)
19 July 2019Memorandum and Articles of Association (27 pages)
11 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 June 2019Particulars of variation of rights attached to shares (1 page)
3 June 2019Change of details for Mr Kanna Gnanalingham as a person with significant control on 18 February 2019 (5 pages)
3 June 2019Withdrawal of a person with significant control statement on 3 June 2019 (3 pages)
3 June 2019Notification of Kanna Gnanalingham as a person with significant control on 18 February 2019 (2 pages)
28 May 2019Registered office address changed from 24 Stanley Drive Timperley Altrincham WA15 7NN England to C/O Dhf Accounting Ltd, 20 Market Street Altrincham WA14 1PF on 28 May 2019 (1 page)
21 March 2019Appointment of Mrs Janaki Gnanalingham as a director on 18 February 2019 (2 pages)
21 March 2019Appointment of Mrs Vaani Navaratnam as a director on 18 February 2019 (2 pages)
21 March 2019Appointment of Mr Kanna Gnanalingham as a director on 18 February 2019 (2 pages)
26 February 2019Registered office address changed from 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to 24 Stanley Drive Timperley Altrincham WA15 7NN on 26 February 2019 (1 page)
20 February 2019Termination of appointment of Michael Duke as a director on 18 February 2019 (1 page)
18 February 2019Incorporation
Statement of capital on 2019-02-18
  • GBP 1
(37 pages)