# Kims Kent Holdings Limited

## Details

- **Company number:** [09911624](https://find-and-update.company-information.service.gov.uk/company/09911624)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2015
- **Registered office:** KIMS HOSPITAL NEWNHAM COURT WAY, WEAVERING, MAIDSTONE, ME14 5FT
- **Nature of business:** [86101](/sic/86101) Hospital activities
- **Corporate group:** [Lyca Leasing Holding Limited](/group/11043) (8 companies)



## 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 |



## Owned by

Kims Kent Holdings Limited → [Lyca Leasing (Cormorant) Limited](/company/13607551) → [Lyca Leasing Holding Limited](/company/09147067)



## Controls

- [Kims Hospital Limited](/company/07525422) (07525422)



## Directors' other companies

- [SARAVANAPAVANANTHASIVAM, Prathepan](/person/5450657) - director at [LSA Wholesale Limited](/company/17245278)
- [SARAVANAPAVANANTHASIVAM, Prathepan](/person/5450657) - director at [LSA Cash & Carry Limited](/company/17245279)
- [SARAVANAPAVANANTHASIVAM, Prathepan](/person/5450657) - director at [LSA Culina Ltd](/company/17281846)
- [SARAVANAPAVANANTHASIVAM, Prathepan](/person/5450657) - director at [LSA Oil Ramsgate Limited](/company/12188042)
- [SARAVANAPAVANANTHASIVAM, Prathepan](/person/5450657) - director at [LSA Retail Property Ltd](/company/12896687)
- [SARAVANAPAVANANTHASIVAM, Prathepan](/person/5450657) - director at [LSA Oil Limited](/company/09403886)
- [SARAVANAPAVANANTHASIVAM, Prathepan](/person/5450657) - director at [LSA Oil Reigate Limited](/company/11592274)
- [SARAVANAPAVANANTHASIVAM, Prathepan](/person/5450657) - director at [Lereka Technologies Ltd](/company/16996667)
- [SARAVANAPAVANANTHASIVAM, Prathepan](/person/5450657) - director at [Thanga Bhavan Ltd](/company/11445453)
- [SARAVANAPAVANANTHASIVAM, Prathepan](/person/5450657) - director at [Kims Hospital Limited](/company/07525422)



## Companies at the same address

- [Jubilee Healthcare Estate Ltd](/company/16980849) (16980849)
- [Jubilee Healthcare Services Ltd](/company/16981138) (16981138)
- [Kims Hospital Limited](/company/07525422) (07525422)
- [Kims Kent Property Holding Limited](/company/10969765) (10969765)
- [Kims Property Company Limited](/company/07523813) (07523813)
- [Leona Diagnostics Limited](/company/17193564) (17193564)