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KINGSLEY HEALTHCARE (FORMBY) LIMITED

KINGSLEY HEALTHCARE (FORMBY) LIMITED

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

    • Overview

    Company NameKINGSLEY HEALTHCARE (FORMBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16220667
    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 HEALTHCARE (FORMBY) LIMITED?

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

    Where is KINGSLEY HEALTHCARE (FORMBY) 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 HEALTHCARE (FORMBY) 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 HEALTHCARE (FORMBY) LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for KINGSLEY HEALTHCARE (FORMBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    		4 pagesCS01

    Change of details for Omatta Investment Holding (Jersey) Limited as a person with significant control on Sep 01, 2025

    		2 pagesPSC05

    Registration of charge 162206670001, created on Sep 23, 2025

    		101 pagesMR01

    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 Jul 31, 2025

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2026 to Sep 30, 2025

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2025

    Statement of capital on Jan 31, 2025

    • Capital: GBP 500
    		SH01
    View All Filings

    Who are the officers of KINGSLEY HEALTHCARE (FORMBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Sarah Louise
    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
    		EnglandBritish159935240002
    JARVIS, Ian Stuart
    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
    		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 HEALTHCARE (FORMBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omatta Investment Holding (Jersey) Limited
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Jersey
    		Jan 31, 2025
    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 Number132794
    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