1
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
1,706,336 GBP2024-09-30
Officer
2011-12-14 ~ 2017-11-02
IIF 15 - Director → ME
2
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
3,148,436 GBP2024-09-30
Officer
2011-12-14 ~ 2017-01-03
IIF 16 - Director → ME
3
ALTHEA HEALTHCARE (HOLDINGS) LIMITED
07295250 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
76,944 GBP2023-10-01 ~ 2024-09-30
Officer
2010-06-24 ~ 2017-11-02
IIF 17 - Director → ME
4
ALTHEA HEALTHCARE (MANAGEMENT) LIMITED
07562833 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
3,999,767 GBP2024-09-30
Officer
2012-02-13 ~ 2017-11-02
IIF 8 - Director → ME
5
ALTHEA HEALTHCARE INVESTMENTS LIMITED
06535400 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-05-14 ~ 2017-11-02
IIF 21 - Director → ME
6
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
7,866,751 GBP2024-09-30
Officer
2008-05-14 ~ 2017-11-02
IIF 22 - Director → ME
7
ALTHEA HEALTHCARE PROPERTIES LIMITED
06368379 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,489,798 GBP2024-09-30
Officer
2008-05-14 ~ 2017-11-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 35 - Has significant influence or control → OE
8
ARAGON CARE TIMPERLEY LIMITED
- now 05837630JCCO 153 LIMITED - 2006-06-13
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-09-30
Officer
2013-06-21 ~ 2017-11-02
IIF 9 - Director → ME
9
COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED
06527959 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,403 GBP2024-09-30
Officer
2008-11-12 ~ 2017-11-02
IIF 6 - Director → ME
10
COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED
06527956 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,127 GBP2024-09-30
Officer
2008-11-12 ~ 2014-11-06
IIF 10 - Director → ME
11
COUNTRY RETIREMENT & NURSING HOMES LTD
03790953 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
14,353,486 GBP2024-09-30
Officer
2008-05-14 ~ 2014-11-07
IIF 28 - Director → ME
2014-12-12 ~ 2017-01-03
IIF 3 - Director → ME
12
Excelsior Yard, Harbour Road, Lowestoft, Suffolk, England
Active Corporate (10 parents)
Officer
2003-01-03 ~ 2016-01-08
IIF 32 - Secretary → ME
13
Excelsior Yard, Harbour Road, Lowestoft, Suffolk, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-01-18 ~ 2015-10-30
IIF 33 - Secretary → ME
14
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (14 parents)
Equity (Company account)
-2,260,486 GBP2024-09-30
Officer
2014-12-12 ~ 2017-11-02
IIF 7 - Director → ME
2008-05-14 ~ 2014-09-27
IIF 27 - Director → ME
15
HESTIA HEALTHCARE PROPERTIES LIMITED
07716067 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
3,216,448 GBP2024-09-30
Officer
2011-09-27 ~ 2017-11-02
IIF 5 - Director → ME
16
KINGSLEY CARE HOME LIMITED - 2002-07-09
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (17 parents)
Equity (Company account)
26,798,701 GBP2024-09-30
Officer
2014-12-12 ~ 2017-01-03
IIF 4 - Director → ME
2008-05-14 ~ 2014-11-07
IIF 26 - Director → ME
17
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,719,256 GBP2024-09-30
Officer
2008-05-14 ~ 2014-09-27
IIF 29 - Director → ME
2014-12-12 ~ 2017-11-02
IIF 1 - Director → ME
18
KINGSLEY SPECIALIST SERVICES LIMITED - now
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2013-02-28 ~ 2017-11-02
IIF 13 - Director → ME
2013-02-28 ~ 2017-11-02
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-17
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NORFOLK CHAMBERS OF COMMERCE - now
NORFOLK CHAMBER OF COMMERCE AND INDUSTRY - 2019-10-25
NORFOLK & WAVENEY CHAMBER OF COMMERCE AND INDUSTRY
- 2001-02-13
00049631NORWICH AND NORFOLK CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-10-23
NORWICH INCORPORATED CHAMBER OF COMMERCE (THE) - 1981-12-31
Hardwick House, No. 2 Agricultural Hall Plain, Norwich, Norfolk, England
Active Corporate (185 parents)
Equity (Company account)
415,017 GBP2024-03-31
Officer
1998-10-14 ~ 2000-06-29
IIF 25 - Director → ME
20
NORTON PESKETT (SERVICES) LIMITED - now
148 London Road North, Lowestoft, Suffolk
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-12-13 ~ 2010-05-25
IIF 11 - Director → ME
21
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
8,085,108 GBP2024-09-30
Officer
2010-09-07 ~ 2017-11-02
IIF 20 - Director → ME
22
REGAL HEALTHCARE PROPERTIES LIMITED
04767494 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
7,218,566 GBP2024-09-30
Officer
2008-05-14 ~ 2017-11-02
IIF 18 - Director → ME
23
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-07 ~ 2017-11-02
IIF 23 - Director → ME
24
SPRING LODGE (CARE HOME) LIMITED
03343176 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-11-12 ~ 2017-11-02
IIF 2 - Director → ME
25
Kingsley House, Clapham Road South, Lowestoft, England
Active Corporate (8 parents)
Officer
2005-01-31 ~ 2018-12-18
IIF 12 - Director → ME
26
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
435,962 GBP2023-10-01 ~ 2024-09-30
Officer
2013-05-02 ~ 2017-11-02
IIF 14 - Director → ME
27
79 Normanston Drive, Lowestoft, Suffolk
Active Corporate (8 parents)
Equity (Company account)
2,494,039 GBP2024-09-30
Officer
1995-06-13 ~ 1995-06-19
IIF 24 - Director → ME
28
5 Velda Close, Lowestoft, England
Active Corporate (14 parents)
Equity (Company account)
122,842 GBP2019-12-31
Officer
2010-05-01 ~ 2012-08-17
IIF 30 - Secretary → ME
29
WHERRY FINANCIAL SERVICES LIMITED
03435196 11 Church Street, Godalming, Surrey
Active Corporate (6 parents)
Equity (Company account)
125,609 GBP2024-10-31
Officer
1997-09-17 ~ 1997-10-10
IIF 31 - Secretary → ME