KINGSLEY HEALTHCARE (SWAFFHAM) LIMITED

KINGSLEY HEALTHCARE (SWAFFHAM) LIMITED

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

    Company NameKINGSLEY HEALTHCARE (SWAFFHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16947931
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KINGSLEY HEALTHCARE (SWAFFHAM) LIMITED?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027

    What is the status of the latest confirmation statement for KINGSLEY HEALTHCARE (SWAFFHAM) LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Registration of charge 169479310001, created on Mar 23, 2026

    103 pagesMR01

    Current accounting period shortened from Jan 31, 2027 to Sep 30, 2026

    1 pagesAA01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalJan 07, 2026

    Statement of capital on Jan 07, 2026

    • Capital: GBP 500
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 KingdomBritish344034710001
    MALIK, Mujahid
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish227633640002
    THAYAN, Cameron Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish189308810031
    THAYAN, Ewan Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish344034700001
    THAYANANDARAJAH, Sumithra Chandrakanthi
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish102831020002
    THAYANANDARAJAH, Velummayilum
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish43805780004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Omatta Investment Holding (Jersey) Limited
    Bourne House, Francis Street
    JE2 4QE St Helier
    Suite 1
    Jersey
    Jan 07, 2026
    Bourne House, Francis Street
    JE2 4QE St Helier
    Suite 1
    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.

    Does KINGSLEY HEALTHCARE (SWAFFHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 23, 2026
    Delivered On Mar 24, 2026
    Outstanding
    Brief description
    The chargor's leasehold interest (as tenant) in the leases in respect of the care home site at the land and buildings known as iceni house care home, jack boddy way, swaffham, norfolk, PE37 7HJ being the subjects registered at the land registry under title number NK333988, dated: (I) 1 december 2008 and made between, among others, emerald developments enniskillen limited, southern cross opco limited and southern cross bidco limited as varied from time to time and as assigned to the chargor on or around 23 march 2026, the leasehold title to which is currently registered under title number NK414315; (ii) 1 november 2018 originally made between, among others, the chargee and norfolk care homes LTD as varied from time to time and as assigned to the chargor on or around 23 march 2026, the leasehold title to which is currently registered under title number NK488370; and (iii) on or around 23 march 2026 and made between the chargee, the chargor, park view care home (liverpool) limited (registered no. 13203562), kingsley healthcare (birmingham) limited (registered no. 13856317), kingsley buckingham lodge limited (registered no. 13012064), (6) kingsley healthcare (olney) limited (registered no. 13425657), (7) kingsley healthcare (holt) limited (registered no. 13425636), (8) kingsley healthcare (weymouth) limited (registered no. 16438071) and (9) kingsley healthcare (formby) limited (registered no. 16220667) dated on or around the date hereof, as varied from time to time, and to be registered at the land registry.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thr Number Two Limited (Registered No. 08816684)
    Transactions
    • Mar 24, 2026Registration of a charge (MR01)

    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