1
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
1,706,336 GBP2024-09-30
Officer
2014-12-12 ~ 2019-09-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 53 - Has significant influence or control → OE
2
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
3,148,436 GBP2024-09-30
Officer
2014-12-12 ~ 2019-09-18
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 62 - Has significant influence or control → OE
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 ~ 2014-05-13
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 ~ 2014-05-13
IIF 27 - Director → ME
2015-04-02 ~ 2019-09-18
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 55 - Has significant influence or control → OE
5
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
7,866,751 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 12 - Director → ME
2014-12-12 ~ 2019-09-18
IIF 20 - Director → ME
2008-05-12 ~ 2014-05-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 61 - Has significant influence or control → OE
6
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
2008-05-12 ~ 2014-05-13
IIF 19 - Director → ME
2015-04-08 ~ 2019-09-18
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 60 - Has significant influence or control → OE
7
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
2017-02-21 ~ 2019-09-18
IIF 35 - Director → ME
8
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
-993,953 GBP2024-09-30
Officer
2015-06-26 ~ 2019-09-18
IIF 36 - Director → ME
9
CARE HOME JOBS 4 U LIMITED - now
SAPPHIRE HEALTHCARE TRAINING LIMITED
- 2017-03-24
05696254 7 Badgerwood Close, Lowestoft, Suffolk, England
Active Corporate (15 parents)
Equity (Company account)
1,725 GBP2024-03-31
Officer
2006-02-05 ~ 2007-11-22
IIF 66 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-09-30
Officer
2021-09-22 ~ now
IIF 2 - Director → ME
2021-09-22 ~ now
IIF 64 - Secretary → ME
Person with significant control
2021-09-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
11
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
2017-02-21 ~ 2019-09-18
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 57 - Has significant influence or control → OE
12
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
2017-02-21 ~ 2019-09-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 50 - Has significant influence or control → OE
13
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
2011-05-09 ~ 2014-05-13
IIF 30 - Director → ME
2014-12-12 ~ 2019-09-18
IIF 24 - Director → ME
2020-09-14 ~ 2025-12-05
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 51 - Has significant influence or control → OE
14
14 Howards Wood Drive, Gerrards Cross, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
55,144 GBP2024-12-31
Officer
2006-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
15
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
2,679,300 GBP2024-09-30
Officer
2015-11-24 ~ 2019-09-18
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 59 - Has significant influence or control → OE
16
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (14 parents)
Equity (Company account)
-2,260,486 GBP2024-09-30
Officer
2020-09-14 ~ 2025-12-05
IIF 5 - Director → ME
2014-12-12 ~ 2019-09-18
IIF 22 - Director → ME
17
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
2014-12-12 ~ 2019-09-18
IIF 25 - Director → ME
2020-09-14 ~ now
IIF 4 - Director → ME
18
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
-322,478 GBP2023-10-01 ~ 2024-09-30
Officer
2015-06-26 ~ 2019-09-18
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 49 - Has significant influence or control → OE
19
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
2011-05-09 ~ 2014-05-13
IIF 29 - Director → ME
2014-12-12 ~ now
IIF 7 - Director → ME
20
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,719,256 GBP2024-09-30
Officer
2014-12-12 ~ 2025-12-05
IIF 13 - Director → ME
21
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (13 parents)
Equity (Company account)
-660,553 GBP2023-09-30
Officer
2019-09-25 ~ 2025-02-20
IIF 23 - Director → ME
22
PARTINGTON HEALTHCARE HOLDINGS LIMITED
09472272 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,613 GBP2024-09-30
Officer
2015-09-11 ~ 2019-09-18
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 65 - Has significant influence or control → OE
23
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
154,000 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 8 - Director → ME
2015-09-11 ~ 2019-09-18
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 52 - Has significant influence or control → OE
24
PEACOCK HOLDINGS (2015) LIMITED
09502603 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (10 parents, 5 offsprings)
Profit/Loss (Company account)
-473,626 GBP2023-10-01 ~ 2024-09-30
Officer
2015-04-02 ~ now
IIF 14 - Director → ME
25
POINT PEDRO PROPERTY HOLDINGS LIMITED
09460115 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (9 parents)
Equity (Company account)
207,341 GBP2024-09-30
Officer
2015-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 47 - Has significant influence or control → OE
26
REDWALLS CARE SERVICES LIMITED
- now 00755609WATSON'S (BLACKPOOL) LIMITED - 1993-03-05
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (14 parents)
Equity (Company account)
1,502,437 GBP2024-09-30
Officer
2015-11-24 ~ 2019-09-18
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 58 - Has significant influence or control → OE
27
REGAL INVESTMENT (HOLDINGS) LIMITED - 2010-09-13
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
8,085,108 GBP2024-09-30
Officer
2017-02-21 ~ 2019-09-18
IIF 38 - Director → ME
28
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
2011-05-09 ~ 2014-05-13
IIF 28 - Director → ME
2014-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 56 - Has significant influence or control → OE
29
REGAL HEALTHCARE HOLDINGS LIMITED - 2010-09-13
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-02-21 ~ 2019-09-18
IIF 40 - Director → ME
30
JET WING (UK) LTD - 2008-09-26
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
-124,877 GBP2024-09-30
Officer
2011-01-23 ~ now
IIF 44 - Director → ME
31
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
2017-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 48 - Has significant influence or control → OE
32
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
2017-02-21 ~ now
IIF 15 - Director → ME
33
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,455,961 GBP2024-09-30
Officer
2015-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 54 - Has significant influence or control → OE
34
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (16 parents)
Equity (Company account)
1,508,058 GBP2024-09-30
Officer
2015-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 63 - Has significant influence or control → OE