Introduction
Watch Company
K
KINGDOM MEDICAL SERVICES LIMITED
KINGDOM MEDICAL SERVICES LIMITED is an active company incorporated on 23 April 2018 with the registered office located in Newton-Le-Willows. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. KINGDOM MEDICAL SERVICES LIMITED was registered 7 years ago.(SIC: 78109)
Status
active
Active since 7 years ago
Company No
11323363
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
BRINDLEY MEDICAL LIMITED
From: 23 April 2018To: 24 March 2022
Address
Kingdom House Ashton Road Newton-Le-Willows, WA12 0HF,
Previous Addresses
58 George Street Birmingham B3 1QA England
From: 28 April 2021To: 7 March 2022
170 Holliday Street Birmingham B1 1TJ England
From: 27 August 2020To: 28 April 2021
6 Vicarage Road Edgbaston Birmingham West Midlands B15 3ES United Kingdom
From: 23 April 2018To: 27 August 2020
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BARTON, Agnes Mary
ActiveAshton Road, Newton-Le-WillowsWA12 0HF
Born November 1954
Director
Appointed 04 Mar 2022
BARTON, Agnes Mary
Ashton Road, Newton-Le-WillowsWA12 0HF
Born November 1954
Director
04 Mar 2022
Active
BARTON, Robert John
ActiveAshton Road, Newton-Le-WillowsWA12 0HF
Born September 1987
Director
Appointed 23 May 2023
BARTON, Robert John
Ashton Road, Newton-Le-WillowsWA12 0HF
Born September 1987
Director
23 May 2023
Active
BARTON, Terence
ActiveAshton Road, Newton-Le-WillowsWA12 0HF
Born March 1955
Director
Appointed 04 Mar 2022
BARTON, Terence
Ashton Road, Newton-Le-WillowsWA12 0HF
Born March 1955
Director
04 Mar 2022
Active
WHITTLE, Nigel John
ActiveAshton Road, Newton-Le-WillowsWA12 0HF
Born November 1951
Director
Appointed 25 Feb 2025
WHITTLE, Nigel John
Ashton Road, Newton-Le-WillowsWA12 0HF
Born November 1951
Director
25 Feb 2025
Active
DHOOT, Satpal
ResignedEdgbaston, BirminghamB15 3ES
Born May 1962
Director
Appointed 23 Apr 2018
Resigned 03 Mar 2022
DHOOT, Satpal
Edgbaston, BirminghamB15 3ES
Born May 1962
Director
23 Apr 2018
Resigned 03 Mar 2022
Resigned
KHANGURE, Joga Singh
ResignedGeorge Street, BirminghamB3 1QA
Born August 1962
Director
Appointed 03 Mar 2022
Resigned 04 Mar 2022
KHANGURE, Joga Singh
George Street, BirminghamB3 1QA
Born August 1962
Director
03 Mar 2022
Resigned 04 Mar 2022
Resigned
SOHAL, Balraj Singh
ResignedGeorge Street, BirminghamB3 1QA
Born May 1989
Director
Appointed 03 Mar 2022
Resigned 04 Mar 2022
SOHAL, Balraj Singh
George Street, BirminghamB3 1QA
Born May 1989
Director
03 Mar 2022
Resigned 04 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ashton Road, Newton-Le-WillowsWA12 0HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Kingdom Services Group Limited
Ashton Road, Newton-Le-WillowsWA12 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2022
Active
Shelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2019
Ceased 04 Mar 2022
Brindley Trading Group Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2019
Ceased 04 Mar 2022
Ceased
Mr Joga Singh Khangure
CeasedMalvern Close, BirminghamB15 3UN
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2018
Ceased 30 Apr 2019
Mr Joga Singh Khangure
Malvern Close, BirminghamB15 3UN
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2018
Ceased 30 Apr 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
27 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2020
14 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2020
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2019
3 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2018