Kindred Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-16 · next due 2026-05-3012 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Dhatt, Tajinder Singh · Director appointed 2025-03-31
• Patel, Vineet · Director appointed 2025-03-31 resigned 2025-12-31
• Randle-Williams, Rachel Jessica · Director appointed 2024-01-01 resigned 2025-03-31
• Ganesan, Usha · Director appointed 2022-12-01 resigned 2025-03-31
• Hayward, Gavin Hughes · Director appointed 2016-03-01 resigned 2024-02-29
• Zammit, Emanuel · Director appointed 2007-03-26 resigned 2021-06-30
• Turquet De Beauregard, Albin Jean Marie Harold · Director appointed 2016-03-01 resigned 2020-02-14
• Stetz, Mattias Adam · Director appointed 2013-12-22 resigned 2016-03-07
• Tjarnstrom, Erik Gustav Henrik · Director appointed 2010-08-02 resigned 2013-12-27
• Nylander, Petter · Director appointed 2006-11-15 resigned 2010-08-02
• Gupta, Sudheer · Secretary appointed 2002-02-28 resigned 2009-05-08
• Johannesson, Bengt Holger Daniel · Director appointed 2005-04-26 resigned 2006-11-15
• Tjarnstrom, Henrik · Director appointed 2003-06-17 resigned 2006-11-15
• Lindell, Peter · Director appointed 2003-04-01 resigned 2006-11-15
• Boggs, Peter Lawson · Director appointed 2002-02-28 resigned 2006-11-15
• Strom, Bengt Anders Stefan · Director appointed 2000-08-03 resigned 2006-11-15
• Lindgren, Johan · Director appointed 2003-06-17 resigned 2006-05-10
• Sundstrom, Mats Hevlow · Director appointed 2003-06-17 resigned 2005-04-26
• Ball, Susan Elisabeth · Director appointed 2003-06-17 resigned 2003-11-01
• Lesse, Pontus · Director appointed 2000-08-03 resigned 2003-11-01
• Versteegh, Andreas Mikael · Director appointed 2000-08-03 resigned 2003-06-17
• Ljungh, Anders · Director appointed 2000-08-03 resigned 2002-10-24
• Davies, Dunstana Adeshola · Secretary appointed 2000-08-03 resigned 2000-08-03
• Waterlow Secretaries Limited · Corporate Nominee Director appointed 2000-08-03 resigned 2000-08-03
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-08-03 resigned 2000-08-03

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2024-10-11
  Persons With Significant Control Statement · notified 2017-08-04
• Unibet Group Plc Ceased 2017-08-04
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Fdj United Active
  Corporate Entity Psc · notified 2024-10-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• Pledge of shares agreement Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-01-20
  The pledged shares being 652,099 a ordinary shares of euro 0.01 each; 1,569,514 b ordinary shares of euro 0.01 each; 132,950 a/bis non-voting ordinary shares of euro 1.80 each; and 46,000 a/ter non-voting ordinary shares of euro 2.15 each in global leisure partners limited.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-01-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Mr Koen Terryn, Mr Didier Dewyn, Mr Martin Ameye, Mr Jean Marie Voisin, Mr Michael Cornelis,Netfund Europe Nv, Partners@Venture Nv, Tvlokaal.Com Nv, Mr Fritx Vanerberge, K.A.H.D Consulting Bvba, Valletta Invest Nv
  Created 2005-08-19 · satisfied 2006-02-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of debenture Satisfied
  Held by Living Capital Limited
  Created 2001-09-24 · satisfied 2003-07-19
  Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
• Deposit agreement Satisfied
  Held by Printmountain Limited
  Created 2000-12-22 · satisfied 2006-02-28
  The tenant charges the account being an interest bearing account to be opened in the name of the landlord and the deposit balance meaning the sum from time to time standing to the credit of the account including any accrued interest which has not been paid to the tenant.

Recent filings (15)

• 2026-05-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-04 Termination director company with name termination date (paper) TM01 Officers
• 2025-10-29 Full accounts (paper) AA Accounts
• 2025-05-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-21 Notification of a person with significant control PSC02 PSC
• 2025-05-18 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2025-04-02 Appointment of director AP01 Officers
• 2025-04-02 Appointment of director AP01 Officers
• 2024-10-13 Full accounts (paper) AA Accounts
• 2024-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-15 Director details changed CH01 Officers
• 2024-03-05 Termination director company with name termination date TM01 Officers
• 2024-01-30 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.