KV

KENT VANWALL LIMITED

Active

Company number 06948062

London, England · Incorporated 30 June 2009

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

**KENT VANWALL LIMITED** is an active private limited company incorporated on 30 June 2009. It is registered in England and Wales and operates from its registered office at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by Equitix Healthcare Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of Dr Peter James Harding and Charlotte Sophie Ellen Douglass, both British directors resident in the United Kingdom. CSC Fiduciary Services (UK) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on time. The confirmation statement dated 30 June 2026 was submitted with no updates. All statutory filings remain current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Resolution
Resolution
9 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Legacy
Accounts
6 July 2009 View
Incorporation Company
Incorporation
30 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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