KINGSLEY HEALTHCARE (DS) LIMITED
Overview
| Company Name | KINGSLEY HEALTHCARE (DS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09803771 |
| 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 (DS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KINGSLEY HEALTHCARE (DS) 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 (DS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KINGSLEY HEALTHCARE (DS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for KINGSLEY HEALTHCARE (DS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 32 pages | AA | ||||||||||||||
Registration of charge 098037710002, 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 Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Velummayilum Thayanandarajah on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||||||
Director's details changed for Mr Ewan Dyer Thayan on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Cameron Dyer Thayan on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 28, 2021
| 2 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Mujahid Malik on Aug 09, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Mujahid Malik as a director on Sep 14, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Stuart Jarvis as a director on Sep 14, 2020 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||||||
Who are the officers of KINGSLEY HEALTHCARE (DS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| JARVIS, Ian Stuart | Director | School Road NR 33 9NA Lowestoft Silk Cutter House United Kingdom | United Kingdom | British | 38229860002 |
Who are the persons with significant control of KINGSLEY HEALTHCARE (DS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kch (Uk) Holdings Limited | Oct 07, 2019 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sumithra Chandrakanthi Thayanandarajah | Apr 06, 2016 | Howards Wood Drive SL9 7HN Gerrards Cross 14 Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Velummayilum Thayanandarajah | Apr 06, 2016 | School Road NR33 9NA Lowestoft Silk Cutters House Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Stuart Jarvis | Apr 06, 2016 | Samson Road Hellesdon NR6 5HG Norwich 35 Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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