Kingsley Healthcare (Ds) Limited
- Company number
- 09803771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- KCH (UK) Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIK, Mujahid | Director | 14 Sep 2020 | |
| JARVIS, Ian Stuart | Director | 14 Sep 2020 | |
| THAYAN, Ewan Dyer | Director | 18 Sep 2019 | |
| THAYAN, Cameron Dyer | Director | 18 Sep 2019 | |
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | 1 Oct 2015 | |
| THAYANANDARAJAH, Velummayilum | Director | 1 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kch (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | |
| Mrs Sumithra Chandrakanthi Thayanandarajah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Oct 2019 |
| Mr Velummayilum Thayanandarajah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Oct 2019 |
| Mr Ian Stuart Jarvis | Significant Influence Or Control | 6 Apr 2016 | 18 Sep 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £1,532,307 | £13,573,327 | - | 0 |
| 30 Sep 2024 | £1,481,714 | £13,055,892 | - | 0 |
| 30 Sep 2023 | - | £12,669,937 | £26,254 | 0 |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
Connections
Owned by
Kingsley Healthcare (Ds) Limited → KCH (UK) Holdings Limited
Controls
- Drew Care Limited (04003861)
- Redwalls Care Services Limited (00755609)
Directors’ other companies
- JARVIS, Ian Stuart - Director at Kingsley Property Development (Olney) Limited
- JARVIS, Ian Stuart - Director at C E Property Holdings Limited
- JARVIS, Ian Stuart - Director at Elmwood Care Homes Limited
- JARVIS, Ian Stuart - Director at Kingsley Property Development (Holt) Limited
- JARVIS, Ian Stuart - Director at Regal Healthcare Holdings Limited
- JARVIS, Ian Stuart - Director at The Lotus Childrens Foundation
- MALIK, Mujahid - Director at Kingsley Property Development (Holt) Limited
- MALIK, Mujahid - Director at Elmwood Care Homes Limited
- MALIK, Mujahid - Director at Kingsley Property Development (Olney) Limited
- THAYAN, Cameron Dyer - Director at Regal Healthcare Holdings Limited
Companies at the same address
- Acanthus Health Care Limited (07881496)
- Acceptus Healthcare Limited (07881415)
- Althea Healthcare (Holdings) Limited (07295250)
- Althea Healthcare (Management) Limited (07562833)
- Althea Healthcare Investments Limited (06535400)
- Althea Healthcare Limited (06321545)
- Althea Healthcare Properties Limited (06368379)
- Althea Investments Ltd (07604436)
- Aragon Care Timperley Limited (05837630)
- Arc Forrest Limited (09629658)