Kinvera Holdings Limited
- Company number
- 09226875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2014
- Nature of business
- Residential nursing care facilities
Registered office
Previous names
- Ashton Leigh Services Ltd (until 5 Aug 2025)
- CG Marron Investments Limited (until 23 Jun 2026)
- Sarah Louise Dix Ltd (until 19 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 19 Sep 2014 | 23 Sep 2021 |
| THORNTON, Bryan Anthony | Director | 7 Oct 2021 | 12 Nov 2021 |
| RAGUNATHAN, Gajaruban | Director | 16 Nov 2021 | 30 Jul 2025 |
| ASHTONLEIGH HOMES LTD | Corporate-Director | 16 Nov 2021 | 30 Jul 2025 |
| BROWN, Che Gabriel | Director | 30 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Sep 2021 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 7 Oct 2021 | 16 Nov 2021 |
| Ashtonleigh Homes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | 30 Jul 2025 |
| Mr Che Gabriel Brown | Significant Influence Or Control | 30 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £100 | - | - |
| 30 Sep 2024 | £0 | - | 1 |
| 30 Sep 2023 | -£239 | £99 | 1 |
| 30 Sep 2022 | -£211 | £369 | 1 |
| 30 Sep 2021 Dormant | £1 | £1 | - |
| 30 Sep 2020 Dormant | £1 | £1 | - |
| 30 Sep 2019 Dormant | £1 | £1 | - |
| 30 Sep 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
| 30 Sep 2015 Dormant | £1 | £1 | - |
Connections
Controls
- Kinvera Care (Wl) Limited (17310535)