Knightsbridge Clinics And Hospital Limited
- Company number
- 06412460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2007
- Nature of business
- Dormant Company
- Corporate group
- Kenan Kali Limited (2 companies)
Registered office
Previous names
- EPS (Exclusive Payment & Service) Solutions Holding Limited (until 20 Nov 2024)
- Knightsbridge Clinic And Diagnostics Limited (until 29 Nov 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aydin Aydin | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Nov 2020 |
| Mr Ali Demirbag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2020 | 10 Apr 2026 |
| Kenan Kali Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
10 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,000 | - | 1 |
| 31 Mar 2024 | £1,000 | - | 1 |
| 31 Mar 2023 | £1,000 | - | 1 |
| 31 Mar 2022 | £1,000 | - | 1 |
| 31 Mar 2021 | £1,000 | - | 1 |
| 31 Mar 2020 | £1,000 | - | 1 |
| 31 Mar 2019 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2018 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2017 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2016 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2015 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2014 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2011 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2010 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2009 Dormant | £1,000 | £1,000 | - |
| 31 Oct 2008 | - | - | - |
Connections
Owned by
Knightsbridge Clinics And Hospital Limited → Kenan Kali Limited
Registered address
445 companies are registered at this address - likely a registration agent.