Kala Holdings Limited
- Company number
- 11628432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2018
- Nature of business
- Activities of production holding companies
- Corporate group
- Charme Capital Partners Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Mike | Director | 22 Jan 2025 | |
| NEALE, Robert James | Director | 28 Mar 2024 | |
| LEEK, Jason Charles | Director | 23 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism Medical Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2019 | |
| Mr Neil Anthony Davis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Oct 2018 | 17 Dec 2019 |
| Mrs Lynne Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2018 | 17 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | - | - | - | - |
| 30 Nov 2024 | - | - | - | - |
| 30 Nov 2023 | - | - | - | - |
| 30 Nov 2022 | - | - | - | - |
| 30 Nov 2021 | - | - | - | - |
| 30 Nov 2020 | - | - | - | - |
| 31 May 2019 | £4,006,391 | £2,934 | £53,699 | 59 |
Connections
Owned by
Kala Holdings Limited → Prism Medical Healthcare Limited → PMH Bidco Limited → PMH Holdco Limited → PMH Topco Limited → Prism Healthcare Bidco Limited
Controls
- Harvest Healthcare Limited (07210261)
Directors’ other companies
- LEEK, Jason Charles - Director at Repose Furniture Limited
- LEEK, Jason Charles - Director at Care-Ability Healthcare Limited
- LEEK, Jason Charles - Director at Handling Movement & Ergonomics Limited
- LEEK, Jason Charles - Director at Care-Ability Holdings Limited
- LEEK, Jason Charles - Director at PMH Holdco Limited
- LEEK, Jason Charles - Director at Smirthwaite Limited
- LEEK, Jason Charles - Director at Oxford Medical Healthcare Limited
- LEEK, Jason Charles - Director at Assured Healthcare (Scotland) Limited
- LEEK, Jason Charles - Director at PMH Bidco Limited
- LEEK, Jason Charles - Director at Maccabi London Brady Recreational Trust
Companies at the same address
- PMH Holdco Limited (11710978)
- PMH Topco Limited (11710444)
- Prism Healthcare Bidco Limited (13862146)
- Smirthwaite Limited (06548687)