1
3rd Floor Walbrook Building, 195 Marsh Wall, London, Uk
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446,816 GBP2023-10-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,861,859 GBP2024-06-30
Person with significant control
2017-07-13 ~ 2017-10-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor, Walbrook Building, 195 Marsh Wall, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-05-31
Officer
2020-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
JUBILEE HEALTHCARE SERVICES LTD
16981138 Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (21 parents)
Equity (Company account)
-17,329,533 GBP2024-04-30
Officer
2021-10-13 ~ now
IIF 16 - Director → ME
7
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-28,288,146 GBP2024-04-30
Officer
2021-10-13 ~ now
IIF 14 - Director → ME
8
KIMS KENT PROPERTY HOLDING LIMITED
10969765 Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,281,167 GBP2024-04-30
Officer
2021-10-13 ~ now
IIF 18 - Director → ME
9
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (18 parents)
Equity (Company account)
3,233,364 GBP2024-04-30
Officer
2021-10-13 ~ now
IIF 15 - Director → ME
10
LYCA LEASING (CORMORANT) LIMITED
13607551 3rd Floor Wallbrook Building, 195 Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-07
IIF 7 - Ownership of shares – 75% or more → OE
11
3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-17,632,997 GBP2023-04-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
ORPINGTON ENDOSCOPY SOLUTIONS LIMITED
11692947 3 New Mill Road, Crayfields Business Park, Orpington, England
Active Corporate (7 parents)
Equity (Company account)
-1,030,315 GBP2024-03-31
Officer
2018-12-18 ~ now
IIF 19 - Director → ME
13
SP PROPERTY ESTATES MANAGEMENT LIMITED
- now 14692156SA PROPERTY ESTATES MANAGEMENT LIMITED
- 2023-03-02
14692156 69 Manor Road, Chigwell, Essex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
C/o Manjal, Langston Road, Loughton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-20 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE