# KAY Care Services Group Limited

## Details

- **Company number:** [10461252](https://find-and-update.company-information.service.gov.uk/company/10461252)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2016
- **Registered office:** UNIT 5 WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ruspencia Holdings Limited](/group/15726) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASWELL, Kelly Louise | director | 2 Aug 2024 |  |
| HASWELL, David Jonathan | director | 2 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1,384,209 | £10 | 0 |



## Owned by

KAY Care Services Group Limited → [Ruspencia Holdings Limited](/company/13692904)



## Controls

- [Haydon View Care Home Limited](/company/13855282) (13855282)
- [Hepscott Care Home Limited](/company/14025806) (14025806)
- [KAY Care Services Ltd](/company/03286133) (03286133)



## Directors' other companies

- [HASWELL, David Jonathan](/person/6665007) - director at [KAY Care Services Ltd](/company/03286133)
- [HASWELL, Kelly Louise](/person/6665001) - director at [KAY Care Services Ltd](/company/03286133)



## Companies at the same address

- [D. J. Haswell Limited](/company/07605909) (07605909)
- [Haydon View Care Home Limited](/company/13855282) (13855282)
- [Hepscott Care Home Limited](/company/14025806) (14025806)
- [Inspired Care Limited](/company/07972371) (07972371)
- [KAY Care Services Ltd](/company/03286133) (03286133)
- [Ruspencia Group Limited](/company/15998888) (15998888)
- [Ruspencia Holdings Limited](/company/13692904) (13692904)
- [Ruspencia Spv 1 Limited](/company/17204901) (17204901)
- [S.e.l.f. (North East) Limited](/company/03007583) (03007583)