Kims Kent Holdings Limited
- Company number
- 09911624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2015
- Nature of business
- Hospital activities
- Corporate group
- Lyca Leasing Holding Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALOS, Georgios | Director | 18 Dec 2015 | 13 Oct 2021 |
| PALOS, Gregory | Director | 18 Dec 2015 | 13 Oct 2021 |
| SHAFFRAN, Alan Mitchell | Director | 10 Dec 2015 | 13 Oct 2021 |
| DI RICO, Luca | Director | 10 Dec 2015 | 13 Oct 2021 |
| TOOLEY, Christopher Donald Michael | Director | 13 Oct 2021 | 1 Nov 2023 |
| SARAVANAPAVANANTHASIVAM, Prathepan | Director | 13 Oct 2021 | |
| SUBASKARAN, Prematharshini | Director | 13 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Realta Investments Ireland Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Aug 2021 |
| Regional Healthcare Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Aug 2021 |
| Lyca Leasing (Cormorant) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£31,662,526 | £6,155 | 3 |
| 30 Apr 2024 | -£28,288,146 | £8,028 | 3 |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
Connections
Owned by
Kims Kent Holdings Limited → Lyca Leasing (Cormorant) Limited → Lyca Leasing Holding Limited
Controls
- Kims Hospital Limited (07525422)
Directors’ other companies
- SARAVANAPAVANANTHASIVAM, Prathepan - Director at LSA Wholesale Limited
- SARAVANAPAVANANTHASIVAM, Prathepan - Director at LSA Cash & Carry Limited
- SARAVANAPAVANANTHASIVAM, Prathepan - Director at LSA Culina Ltd
- SARAVANAPAVANANTHASIVAM, Prathepan - Director at LSA Oil Ramsgate Limited
- SARAVANAPAVANANTHASIVAM, Prathepan - Director at LSA Retail Property Ltd
- SARAVANAPAVANANTHASIVAM, Prathepan - Director at LSA Oil Limited
- SARAVANAPAVANANTHASIVAM, Prathepan - Director at LSA Oil Reigate Limited
- SARAVANAPAVANANTHASIVAM, Prathepan - Director at Lereka Technologies Ltd
- SARAVANAPAVANANTHASIVAM, Prathepan - Director at Thanga Bhavan Ltd
- SARAVANAPAVANANTHASIVAM, Prathepan - Director at Kims Hospital Limited
Companies at the same address
- Jubilee Healthcare Estate Ltd (16980849)
- Jubilee Healthcare Services Ltd (16981138)
- Kims Hospital Limited (07525422)
- Kims Kent Property Holding Limited (10969765)
- Kims Property Company Limited (07523813)
- Leona Diagnostics Limited (17193564)