Introduction
Watch Company
K
KINGFIELD ASSISTED LIVING LIMITED
KINGFIELD ASSISTED LIVING LIMITED is an active company incorporated on 10 June 2020 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. KINGFIELD ASSISTED LIVING LIMITED was registered 5 years ago.(SIC: 87900)
Status
active
Active since 5 years ago
Company No
12659704
LTD Company
Age
5 Years
Incorporated 10 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
24a The Link Building St. Andrews Road Sheffield, S11 9AL,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SIMPSON-LYONS, Brett Jon
ActiveThe Link Building, SheffieldS11 9AL
Born August 1980
Director
Appointed 10 Jun 2020
SIMPSON-LYONS, Brett Jon
The Link Building, SheffieldS11 9AL
Born August 1980
Director
10 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brett Jon Simpson-Lyons
ActiveThe Link Building, SheffieldS11 9AL
Born August 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Mr Brett Jon Simpson-Lyons
The Link Building, SheffieldS11 9AL
Born August 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jun 2020
Active
Mrs Diane Marie Lyons
ActiveThe Link Building, SheffieldS11 9AL
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Mrs Diane Marie Lyons
The Link Building, SheffieldS11 9AL
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2020
Active
Filing History
12
Description
Type
Date Filed
Document
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2020