KINGSLEY HEALTHCARE LIMITED
Overview
| Company Name | KINGSLEY HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06499955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSLEY HEALTHCARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is KINGSLEY HEALTHCARE LIMITED located?
| Registered Office Address | Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSLEY HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for KINGSLEY HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for KINGSLEY HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Wasantha Darshana as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Wasantha Darshana as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||||||
Registration of charge 064999550002, created on Jan 27, 2025 | 44 pages | MR01 | ||||||||||||||
Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Dec 10, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Velummayilum Thayanandarajah on Dec 06, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Cameron Dyer Thayan on Jun 30, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ewan Dyer Thayan on Jun 30, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||
Statement of capital on Sep 28, 2021
| 2 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of KINGSLEY HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAYANANDARAJAH, Velummayilum | Secretary | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | British | 43805780004 | ||||||
| DARSHANA, Wasantha | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 113292660003 | |||||
| EDWARDS, Deborah Ann | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 110459360004 | |||||
| FERGUSON, Sarah Louise | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 159935240002 | |||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 38229860002 | |||||
| MALIK, Mujahid | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 227633640002 | |||||
| THAYAN, Cameron Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 189308810031 | |||||
| THAYAN, Ewan Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 199170020004 | |||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 102831020001 | |||||
| THAYANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43805780002 | |||||
| CHONG, Jason | Secretary | 169 Oulton Road NR32 4QT Lowestoft Suffolk | British | 124698680001 | ||||||
| JARVIS, Ian | Secretary | School Road NR33 9NA Lowestoft Silk Cutter House Suffolk England | 161800580001 | |||||||
| CHERRY, Nicholas Jon | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43451780001 | |||||
| CHERRY, Nicholas Jon | Director | St Martins Station Road NR32 4QF Lowestoft Suffolk | England | British | 43451780001 | |||||
| CHONG, Jason | Director | 169 Oulton Road NR32 4QT Lowestoft Suffolk | United Kingdom | British | 124698680001 | |||||
| DARSHANA, Wasantha | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 113292660003 | |||||
| JARVIS, Ian Stuart | Director | School Road NR33 9NA Lowestoft Silk Cutter House Suffolk England | United Kingdom | British | 38229860002 | |||||
| MASTERS, Mandy Jayne | Director | Priory Road St. Olaves NR31 9HQ Great Yarmouth Rhencullen Norfolk | England | British | 129505850001 | |||||
| THAYAN, Cameron Dyer | Director | School Road NR33 9NA Lowestoft Silk Cutter House Suffolk | England | British | 189308810001 | |||||
| WEBB, Jeremy Graham | Director | School Road NR33 9NA Lowestoft Silk Cutters House Suffolk England | United Kingdom | British | 161298690001 | |||||
| WEBB, Jeremy Graham | Director | School Road NR33 9NA Lowestoft Silk Cutter House Suffolk England | United Kingdom | British | 161298690001 | |||||
| WEBB, Jeremy Graham | Director | 3 Kirkley Park Road NR33 0LQ Lowestoft Kensington House | England | British | 158458580001 |
Who are the persons with significant control of KINGSLEY HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kch (Uk) Holdings Limited | Dec 06, 2019 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sumithra Chandrakanthi Thayanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Velummayilum Thayanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0