OpenCompanies

KAY Care Services Group Limited

Company number
10461252
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ruspencia Holdings Limited (5 companies)

Registered office

Unit 5 Woodstock Way
Boldon Business Park
Boldon Colliery
NE35 9PF

Control

NameNature of controlNotifiedCeased
G W Accountants Ltd Significant Influence Or Control As Firm 3 Nov 2016 1 Nov 2022
Mr Andrew Burns Ownership Of Shares 25 To 50 Percent 21 Jun 2024 2 Aug 2024
Philippa Jane Burns Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Nov 2016 2 Aug 2024
Ruspencia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £10 0
31 Dec 2024 - £10 0
30 Apr 2024 £3,175,209 £10 0
30 Apr 2023 £3,175,209 £10 0
30 Apr 2022 £2,660,249 £10 0
30 Apr 2021 £2,360,249 £10 0
30 Apr 2020 £1,910,249 £10 0
30 Apr 2019 £1,613,249 £10 0
30 Apr 2018 Dormant £1,384,209 £10 0

Connections

Owned by

KAY Care Services Group Limited → Ruspencia Holdings Limited

Controls

Companies at the same address

Data