KETTLEWELL HOUSE AND OPERATIONS LIMITED

Key Data

Status

Active

Company No.

10964879

Incorporation date

15/09/2017

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2021)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

19/03/2026

Termination of appointment of Peter John Weller as a director on 2026-03-16

View PDF (1 pages)

17/03/2026

Satisfaction of charge 109648790001 in full

View PDF (1 pages)

13/03/2026

Satisfaction of charge 109648790002 in full

View PDF (1 pages)

19/01/2026

Change of details for Aurem Care (Alium) Limited as a person with significant control on 2025-10-31

View PDF (5 pages)

13/01/2026

View PDF (3 pages)

05/12/2025

Address of person with significant control Aurem Care (Alium) Limited changed to 10964879 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-05

View PDF (1 pages)

31/10/2025

Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2025-10-31

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

06/10/2025

Change of details for Salutem Sl Alium Parentco Limited as a person with significant control on 2024-07-23

View PDF (2 pages)

06/10/2025

Appointment of Mr Peter John Weller as a director on 2025-10-06

View PDF (2 pages)

31/07/2025

Appointment of Mr Michael Jason Smith as a director on 2025-07-18

View PDF (2 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

03/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (17 pages)

26/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

14/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

14/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

04/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

27/03/2023

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

22/01/2023

Appointment of Mr Simon Mark Peter Adcock as a director on 2023-01-18

View PDF (2 pages)

19/01/2023

Appointment of Mrs Elaine Catherine Gilvear as a director on 2023-01-18

View PDF (2 pages)

14/11/2022

Change of details for Salutem Sl Alium Parentco Limited as a person with significant control on 2022-11-10

View PDF (2 pages)

08/11/2022

Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG

View PDF (1 pages)

08/11/2022

Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG

View PDF (1 pages)

07/11/2022

Termination of appointment of Kenneth James Gribben Hillen as a director on 2022-11-04

View PDF (1 pages)

07/11/2022

Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2022-11-07

View PDF (1 pages)

13/10/2021

Appointment of John Steven Godden as a director on 2021-09-30

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,000.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
55
949.00K
-
0.00
2.00K
-

2021
55
949.00K
-
0.00
2.00K
-

Employees

2021

Employees

55 - *

Net Assets(GBP)

949.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ransford, John Anthony	Director	30/11/2018 - 30/09/2021	15
Wells, William Henry Weston, Sir	Director	30/11/2018 - 27/04/2021	45
Patel, Chaitanya Bhupendra	Director	30/11/2018 - 31/10/2019	131
Hillen, Kenneth James Gribben	Director	30/09/2021 - 04/11/2022	135
Graham, William Ernest	Director	15/09/2017 - 31/07/2018	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KETTLEWELL HOUSE AND OPERATIONS LIMITED

KETTLEWELL HOUSE AND OPERATIONS LIMITED is an(a) Active company incorporated on 15/09/2017 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of KETTLEWELL HOUSE AND OPERATIONS LIMITED?

KETTLEWELL HOUSE AND OPERATIONS LIMITED is currently Active. It was registered on 15/09/2017 .

Where is KETTLEWELL HOUSE AND OPERATIONS LIMITED located?

KETTLEWELL HOUSE AND OPERATIONS LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does KETTLEWELL HOUSE AND OPERATIONS LIMITED do?

KETTLEWELL HOUSE AND OPERATIONS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does KETTLEWELL HOUSE AND OPERATIONS LIMITED have?

KETTLEWELL HOUSE AND OPERATIONS LIMITED had 55 employees in 2021.

What is the latest filing for KETTLEWELL HOUSE AND OPERATIONS LIMITED?

The latest filing was on 16/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.