Introduction
Watch Company
K
KENT SQUARE CARE GROUP LTD
KENT SQUARE CARE GROUP LTD is an active company incorporated on 10 December 2024 with the registered office located in Norwich. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KENT SQUARE CARE GROUP LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16127967
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Union Building 51-59 Rose Lane Norwich, NR1 1BY,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SADLER, Vicki
ActiveRose Lane, NorwichNR1 1BY
Born October 1985
Director
Appointed 05 Dec 2025
SADLER, Vicki
Rose Lane, NorwichNR1 1BY
Born October 1985
Director
05 Dec 2025
Active
HILLIER, Antonia
ResignedRose Lane, NorwichNR1 1BY
Born July 1975
Director
Appointed 10 Dec 2024
Resigned 05 Dec 2025
HILLIER, Antonia
Rose Lane, NorwichNR1 1BY
Born July 1975
Director
10 Dec 2024
Resigned 05 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
As Formations Ltd
Active51-59 Rose Lane, NorwichNR1 1BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2025
As Formations Ltd
51-59 Rose Lane, NorwichNR1 1BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2025
Active
Ms Antonia Hillier
CeasedRose Lane, NorwichNR1 1BY
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Ceased 05 Dec 2025
Ms Antonia Hillier
Rose Lane, NorwichNR1 1BY
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Ceased 05 Dec 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025