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KINGSLEY SPECIALIST SERVICES (BECCLES) LIMITED

KINGSLEY SPECIALIST SERVICES (BECCLES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINGSLEY SPECIALIST SERVICES (BECCLES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16127717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSLEY SPECIALIST SERVICES (BECCLES) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is KINGSLEY SPECIALIST SERVICES (BECCLES) LIMITED located?

    Registered Office Address
    Kingsley House
    Clapham Road South
    NR32 1QS Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSLEY SPECIALIST SERVICES (BECCLES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for KINGSLEY SPECIALIST SERVICES (BECCLES) LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for KINGSLEY SPECIALIST SERVICES (BECCLES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 161277170001, created on Feb 28, 2025

    		52 pagesMR01

    Confirmation statement made on Feb 07, 2025 with updates

    		5 pagesCS01

    Notification of Kingsley Specialist Services (Beccles Property) Limited as a person with significant control on Feb 07, 2025

    		2 pagesPSC02

    Cessation of Point Pedro Holdings Limited as a person with significant control on Feb 07, 2025

    		1 pagesPSC07

    Director's details changed for Mr Ian Stuart Jarvis on Jan 01, 2025

    		2 pagesCH01

    Registered office address changed from Kingsley House Clapham Road South JE2 4QE Lowestoft Suffolk NR32 1QS England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on Jan 24, 2025

    		1 pagesAD01

    Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2024

    Statement of capital on Dec 10, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KINGSLEY SPECIALIST SERVICES (BECCLES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Ian Stuart
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Secretary
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		330196460001
    JARVIS, Ian Stuart
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		United KingdomBritish165283010004
    MALIK, Mujahid
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Director
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		EnglandBritish227633640002
    THAYAN, Cameron Dyer
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Director
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		EnglandBritish189308810031
    THAYAN, Ewan Dyer
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Director
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		EnglandBritish199170020004
    THAYANANDARAJAH, Sumithra Chandrakanthi
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Director
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		EnglandBritish102831020002
    THAYANANDARAJAH, Velummayilum
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Director
    Clapham Road South
    Je2 4qe
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		EnglandBritish43805780004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSLEY SPECIALIST SERVICES (BECCLES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsley Specialist Services (Beccles Property) Limited
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Feb 07, 2025
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number16236156
    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.
    Point Pedro Holdings Limited
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Channel Islands
    Jersey
    		Dec 10, 2024
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Channel Islands
    Jersey
    		Yes
    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.
    View Detailed Information on Persons with Significant 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