KINGSLEY HEALTHCARE (DS) LIMITED: Person with Significant Control

  • Overview

    Company NameKINGSLEY HEALTHCARE (DS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09803771
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINGSLEY HEALTHCARE (DS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kch (Uk) Holdings Limited
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Oct 07, 2019
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09241206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Howards Wood Drive
    SL9 7HN Gerrards Cross
    14
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Howards Wood Drive
    SL9 7HN Gerrards Cross
    14
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Velummayilum Thayanandarajah
    School Road
    NR33 9NA Lowestoft
    Silk Cutters House
    Suffolk
    United Kingdom
    Apr 06, 2016
    School Road
    NR33 9NA Lowestoft
    Silk Cutters House
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Stuart Jarvis
    Samson Road
    Hellesdon
    NR6 5HG Norwich
    35
    Norfolk
    United Kingdom
    Apr 06, 2016
    Samson Road
    Hellesdon
    NR6 5HG Norwich
    35
    Norfolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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