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KINGSLEY HOME CARE SERVICES LIMITED
Person with Significant Control

KINGSLEY HOME CARE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameKINGSLEY HOME CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11731636
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINGSLEY HOME CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Point Pedro Holdings Limited
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Jersey
    		Oct 29, 2024
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Register Of Companies
    Registration Number155898
    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.
    Kingsley Nominees Limited
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Dec 18, 2019
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11725967
    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.
    Mr Velummayilum Thayanandarajah
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Dec 18, 2018
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		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.
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Dec 18, 2018
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		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.

    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