KCH Commercial Services Limited

Active06023863 Private limited company
Incorporated
8 December 2006 (19 years)
Previously known as
Continental Shelf 407 Limited (until 14 February 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
King's College Hospital NHS Foundation Trust
Accounts type
Full
Region
Greater London
Address
Coldharbour Works
245A Coldharbour Lane
London
SW9 8RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Moyne, Elisa
Secretary · Appointed 16 July 2026
Director · Appointed 16 July 2026
Also at KCH Management Limited
British
Born December 1983 (42)
Director · Appointed 17 July 2025
Also at King's College Hospital Charity, KCH Management Limited
British
Born June 1979 (47)
Director · Appointed 25 August 2022
Also at KCH Management Limited
British
Born July 1956 (70)
Officer history (27 former)
16 July 2026
Appointed Moyne, Elisa as Secretary
16 July 2026
Appointed Toumadj, Joubin as Director
16 July 2026
Resigned Dhawan, Anil, Prof as Director
16 July 2026
Resigned Toumadj, Joubin as Secretary
16 July 2026
Resigned Joyce, Mike as Director
17 July 2025
Appointed Clarke, Roy Frederick as Director
15 February 2024
Resigned Woods, Lorcan Deeny as Director
25 August 2022
Appointed Brown, Michael Peter as Director
18 May 2021
Appointed Dhawan, Anil, Prof as Director
19 January 2021
Appointed Toumadj, Joubin as Secretary
1 November 2019
Resigned Mufti, Ghulam, Professor as Director
31 May 2019
Resigned Stapleton, Abigail as Director
28 March 2019
Resigned Herring, Peter Richard as Director
28 February 2019
Resigned Smith, Ian Richard as Director
11 November 2018
Appointed Stapleton, Abigail as Director
8 November 2018
Appointed Woods, Lorcan Deeny as Director
8 November 2018
Appointed Mufti, Ghulam, Professor as Director
8 November 2018
Appointed Joyce, Mike as Director
8 November 2018
Appointed Herring, Peter Richard as Director
8 November 2018
Resigned Stooke, Christopher Macdonald as Director
8 November 2018
Resigned Slipman, Sue as Director
8 November 2018
Appointed Smith, Ian Richard as Director
15 September 2018
Resigned Taylor, Simon Derek as Director
31 July 2018
Resigned Nordkamp, Erik as Director
31 July 2018
Resigned Moberly, Nicholas Hamilton as Director
1 November 2017
Resigned Gentile, Colin Jeffery as Director
18 July 2017
Resigned Kemp, Trudi, Dr as Director
20 January 2016
Appointed Gentile, Colin Jeffery as Director
1 January 2016
Appointed Nordkamp, Erik as Director
1 December 2015
Resigned Meek, Edwin Graham as Director
2 November 2015
Appointed Moberly, Nicholas Hamilton as Director
2 November 2015
Resigned Sinker, James Roland as Director
2 November 2015
Resigned Sinker, James Roland as Secretary
30 April 2015
Resigned Smart, Timothy as Director
1 October 2014
Appointed Kemp, Trudi, Dr as Director
4 July 2014
Resigned Castro Sayas, Pedro Javier as Director
3 April 2014
Resigned West, Jacob as Director
3 April 2014
Appointed Castro Sayas, Pedro Javier as Director
10 December 2012
27 July 2012
Appointed Slipman, Sue as Director
29 November 2011
Appointed Stooke, Christopher Macdonald as Director
29 November 2011
Resigned Parker, Michael Antonio, Cbe as Director
29 November 2011
29 November 2011
Appointed Meek, Edwin Graham as Director
30 June 2011
Resigned West, Martin Stephen, Dr as Director
18 November 2010
Appointed West, Jacob as Director
1 July 2009
Appointed Smart, Timothy as Director
1 July 2008
Resigned Lowe Lauri, Malcolm Howard as Director
1 May 2008
Appointed West, Martin Stephen, Dr as Director
29 June 2007
Appointed Lowe Lauri, Malcolm Howard as Director
29 June 2007
Appointed Parker, Michael Antonio, Cbe as Director
10 January 2007
Appointed Sinker, James Roland as Secretary
10 January 2007
Appointed Taylor, Simon Derek as Director
10 January 2007
Appointed Sinker, James Roland as Director
10 January 2007
Resigned Md Secretaries Limited as Corporate Nominee Secretary
10 January 2007
Resigned Md Directors Limited as Corporate Nominee Director
8 December 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary
8 December 2006
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

King's College Hospital NHS Foundation Trust
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Nhs Foundation Trust

Holdings 2

Companies where KCH Commercial Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings 112

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a secretary
17 July 2026Termination of appointment of a director
17 July 2026Termination of appointment of a director
17 July 2026Appointment of a director
17 July 2026Appointment of a secretary
Show all 112 filings

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