Introduction
Watch Company
K
KO'B CARE LIMITED
KO'B CARE LIMITED is an active company incorporated on 30 March 1995 with the registered office located in Uxbridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KO'B CARE LIMITED was registered 30 years ago.(SIC: 99999)
Status
active
Active since 30 years ago
Company No
03039698
LTD Company
Age
30 Years
Incorporated 30 March 1995
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
4th Floor, Parkview 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
From: 25 January 2013To: 2 July 2025
Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB
From: 30 March 1995To: 25 January 2013
7 key events • 1995 - 2020
Funding Officers Ownership
Company Founded
Mar 95
Incorporation Company
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Secretary
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Secretary
13 Jan 2020
Active
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
13 Jan 2020
Active
SHEIKH, Farouq Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
Appointed 23 Mar 1998
SHEIKH, Farouq Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
23 Mar 1998
Active
SHEIKH, Haroon Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born March 1956
Director
Appointed 23 Mar 1998
SHEIKH, Haroon Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born March 1956
Director
23 Mar 1998
Active
BALCHIN, Ann Dorothy
ResignedNeatham, LymingeCT18 8ER
Secretary
Appointed 30 Mar 1995
Resigned 30 Mar 1998
BALCHIN, Ann Dorothy
Neatham, LymingeCT18 8ER
Secretary
30 Mar 1995
Resigned 30 Mar 1998
Resigned
DUFTON, Gareth
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Secretary
Appointed 09 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth
Floor Metropolitan House, Potters BarEN6 1AG
Secretary
09 Jan 2019
Resigned 13 Jan 2020
Resigned
RASHID SHEIKH, Haroon
Resigned35 Astons Road, NorthwoodHA6 2LB
Secretary
Appointed 23 Mar 1998
Resigned 31 Dec 2003
RASHID SHEIKH, Haroon
35 Astons Road, NorthwoodHA6 2LB
Secretary
23 Mar 1998
Resigned 31 Dec 2003
Resigned
SPINK, David
ResignedOak Tree Cottage, Church StoweNN7 4SG
Secretary
Appointed 31 Dec 2003
Resigned 31 Dec 2008
SPINK, David
Oak Tree Cottage, Church StoweNN7 4SG
Secretary
31 Dec 2003
Resigned 31 Dec 2008
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 30 Mar 1995
Resigned 30 Mar 1995
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
30 Mar 1995
Resigned 30 Mar 1995
Resigned
BALCHIN, Ann Dorothy
ResignedNeatham, LymingeCT18 8ER
Born September 1953
Director
Appointed 30 Mar 1995
Resigned 30 Mar 1998
BALCHIN, Ann Dorothy
Neatham, LymingeCT18 8ER
Born September 1953
Director
30 Mar 1995
Resigned 30 Mar 1998
Resigned
BALCHIN, Jack Wyatt
ResignedSealands, IlfracombeEX34 9NT
Born October 1946
Director
Appointed 30 Mar 1995
Resigned 30 Mar 1998
BALCHIN, Jack Wyatt
Sealands, IlfracombeEX34 9NT
Born October 1946
Director
30 Mar 1995
Resigned 30 Mar 1998
Resigned
DUFTON, Gareth Norman
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Born January 1976
Director
Appointed 09 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth Norman
Floor Metropolitan House, Potters BarEN6 1AG
Born January 1976
Director
09 Jan 2019
Resigned 13 Jan 2020
Resigned
FINCHAM, Christine
Resigned41 Orient Close, St AlbansAL1 1AJ
Born December 1947
Director
Appointed 23 Mar 1998
Resigned 06 Aug 2002
FINCHAM, Christine
41 Orient Close, St AlbansAL1 1AJ
Born December 1947
Director
23 Mar 1998
Resigned 06 Aug 2002
Resigned
GREEN, Russell Francis
ResignedThe Bungalow Commandants House, Romney MarshTN29 9PU
Born August 1944
Director
Appointed 17 Jul 1995
Resigned 30 Mar 1998
GREEN, Russell Francis
The Bungalow Commandants House, Romney MarshTN29 9PU
Born August 1944
Director
17 Jul 1995
Resigned 30 Mar 1998
Resigned
HILL, Michael Gerard
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Born June 1951
Director
Appointed 02 Aug 2011
Resigned 09 Jan 2019
HILL, Michael Gerard
Floor Metropolitan House, Potters BarEN6 1AG
Born June 1951
Director
02 Aug 2011
Resigned 09 Jan 2019
Resigned
PUGH, David Richard
ResignedLeighton House, Potters BarEN6 1BB
Born October 1961
Director
Appointed 31 Oct 2008
Resigned 02 Aug 2011
PUGH, David Richard
Leighton House, Potters BarEN6 1BB
Born October 1961
Director
31 Oct 2008
Resigned 02 Aug 2011
Resigned
SHEIKH, Idris
Resigned9 Winchfield Way, RickmansworthWD3 4DL
Born July 1946
Director
Appointed 23 Mar 1998
Resigned 06 Aug 2002
SHEIKH, Idris
9 Winchfield Way, RickmansworthWD3 4DL
Born July 1946
Director
23 Mar 1998
Resigned 06 Aug 2002
Resigned
SPINK, David
ResignedOak Tree Cottage, Church StoweNN7 4SG
Born October 1956
Director
Appointed 04 Jul 2003
Resigned 31 Dec 2008
SPINK, David
Oak Tree Cottage, Church StoweNN7 4SG
Born October 1956
Director
04 Jul 2003
Resigned 31 Dec 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Caretech Community Services Limited
3 Darkes Lane, Potters BarEN6 1AG
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
95
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
25 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 January 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
31 March 2011
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Legacy
15 July 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
15 July 1998
No document