logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Pooley, Andrew
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Pooley
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Addison, Charles John
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Mr Charles John Addison
    Born in November 1982
    Individual (12 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

KENSA HEALTH HOLDINGS LTD

Period: 2025-11-26 ~ now
Company number: 15763511
Registered names
KENSA HEALTH HOLDINGS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
6,515 GBP2024-12-31
Fixed Assets - Investments
340,874 GBP2024-12-31
Debtors
Current
5,400 GBP2024-12-31
Cash at bank and in hand
15,715 GBP2024-12-31
Net Assets/Liabilities
-15,651 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Share premium
19,992 GBP2024-12-31
Retained earnings (accumulated losses)
-35,644 GBP2024-12-31
Equity
-15,651 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
6,740 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
6,740 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
225 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
225 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
340,874 GBP2024-12-31
Cost valuation
340,874 GBP2024-12-31
Amounts owed to directors
Current
360,904 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
11,913 GBP2024-12-31
Other Creditors
Current
9,709 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.005 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,800 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.00004 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.39 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KENSA HEALTH HOLDINGS LTD
    Info
    DISTRICT HEALTH LIMITED - 2025-11-26
    Registered number 15763511
    Unit 17 23 Royal William Yard, Plymouth PL1 3GW
    PRIVATE LIMITED COMPANY incorporated on 2024-06-05 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • KENSA HEALTH HOLDINGS LTD
    S
    Registered number 15763511
    C/o Francis Clark Llp, 23 Melville Building East, Royal William Yard, Plymouth, England, PL1 3GW
    Limited Company in Companies House, England
    CIF 1
  • KENSA HEALTH HOLDINGS LTD
    S
    Registered number 15763511
    Unit 17, 23 Royal William Yard, Plymouth, England, PL1 3GW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DISTRICT HEALTH LIMITED
    S
    Registered number 15763511
    C/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3GW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KENSA HEALTH ANALYTICS LTD
    16920318
    Unit 17 23 Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KENSA HEALTH HOME CARE LTD
    - now 09453315
    DISTRICT HEALTH HOMECARE LIMITED
    - 2025-11-26 09453315
    STELLA CARE DEVON LTD
    - 2025-03-03 09453315
    Unit 17 23 Royal William Yard, Plymouth, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    KENSA HEALTH VIRTUAL CARE LTD
    16874319
    Unit 17 23 Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.