Kettlewell House Limited

06432463

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR, MONMOUTH HOUSE, LONDON, WC2H 9JN

Incorporated 20/11/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Lhj Secretaries Limited

secretary · Since 01/08/2018

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 30/06/2026

Ms Sarah Jane Fuller

director · Since 30/06/2026

BRITISH · ENGLAND · Age 40

Ms Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · ENGLAND · Age 37

Former

Lhj Secretaries Limited

corporate secretary · Resigned 30/06/2026

Ms Amanda Marie Robinson

director · Resigned 30/06/2026

Mr Peter Stuart Cameron

director · Resigned 30/06/2026

Persons with Significant Control

Alium Bidco Ii Limited

75–100% shares

75–100% votes

5, Old Bailey, London, EC4M 7BA

Reg: 11455939 · Companies House · Private Limited Company

Notified 31/07/2018

Former PSCs

Graham Care (Yb) Limited

Ceased 31/07/2018

Mr William Ernest Graham

Ceased 19/11/2016

Dr Karen Elizabeth Graham

Ceased 19/11/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2024Registered 09/05/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/11/2021Registered 26/11/2021

Charge

outstanding

HSBC BANK PLC

Created 01/08/2018Registered 08/08/2018