KINGSLEY HEALTHCARE (OLH) LIMITED
Overview
| Company Name | KINGSLEY HEALTHCARE (OLH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11195137 |
| 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 (OLH) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KINGSLEY HEALTHCARE (OLH) LIMITED located?
| Registered Office Address | Kingsley House Clapham Road South NR32 1QS Lowestoft Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSLEY HEALTHCARE (OLH) 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 (OLH) LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for KINGSLEY HEALTHCARE (OLH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 41 pages | AA | ||
Notification of Velummayilum Thayanandarajah as a person with significant control on Mar 27, 2026 | 2 pages | PSC01 | ||
Cessation of Serendip Investment Holding (Jersey) Limited as a person with significant control on Mar 27, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||
Change of details for Serendip Investment Holding (Jersey) Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Sep 30, 2024 | 37 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 44 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 07, 2022 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 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Director's details changed for Mr Mujahid Malik on Aug 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Appointment of Mrs Deborah Ann Edwards as a director on Sep 14, 2020 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Ian Stuart Jarvis as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Who are the officers of KINGSLEY HEALTHCARE (OLH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Deborah Ann | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Norfolk United Kingdom | United Kingdom | British | 110459360004 | |||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Norfolk United Kingdom | United Kingdom | British | 38229860002 | |||||
| MALIK, Mujahid | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Norfolk United Kingdom | England | British | 227633640002 | |||||
| THAYAN, Cameron Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Norfolk United Kingdom | England | British | 189308810031 | |||||
| THAYAN, Ewan Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Norfolk United Kingdom | England | British | 199170020004 | |||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Norfolk United Kingdom | England | British | 102831020002 | |||||
| THAYANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Norfolk United Kingdom | England | British | 43805780002 | |||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Norfolk United Kingdom | United Kingdom | British | 38229860002 |
Who are the persons with significant control of KINGSLEY HEALTHCARE (OLH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Velummayilum Thayanandarajah | Mar 27, 2026 | Clapham Road South NR32 1QS Lowestoft Kingsley House Norfolk United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Serendip Investment Holding (Jersey) Limited | Feb 08, 2018 | Francis Street JE2 4QE St Helier Suite 1, Bourne House Jersey | Yes | ||||||||||
| |||||||||||||
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