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 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
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 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 23 - 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 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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
2011-03-14 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 21 - Has significant influence or control → OE
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
2008-03-14 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 17 - Has significant influence or control → OE
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
2007-07-23 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 36 - Has significant influence or control → OE
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
2007-09-12 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 20 - Has significant influence or control → OE
8
K C MANAGEMENT CONSULTANCY LIMITED
- 2012-09-05
07604436 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
111,701 GBP2024-09-30
Officer
2011-04-14 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-14
IIF 34 - Has significant influence or control → OE
9
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 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
-354,921 GBP2024-09-30
Officer
2009-03-30 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
-993,953 GBP2024-09-30
Officer
2015-03-09 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
CARE HOME JOBS 4 U LIMITED
- now 05696254SAPPHIRE HEALTHCARE TRAINING LIMITED - 2017-03-24
7 Badgerwood Close, Lowestoft, Suffolk, England
Active Corporate (15 parents)
Equity (Company account)
1,725 GBP2024-03-31
Officer
2017-04-20 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
2008-03-13 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 14 - Has significant influence or control → OE
14
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
2008-03-13 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 29 - Has significant influence or control → OE
15
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
2008-01-17 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 31 - Has significant influence or control → OE
16
14 Wittering Close, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
189,368 GBP2024-09-30
Officer
2007-05-24 ~ now
IIF 127 - Secretary → ME
17
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 45 - Director → ME
2006-05-14 ~ now
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
18
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 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 11 - Has significant influence or control → OE
19
ELMWOOD CARE HOMES LIMITED
- now 14990802KINGSLEY OMATTA UK (TRADING) LIMITED
- 2023-08-02
14990802 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
-499,877 GBP2024-09-30
Officer
2023-07-10 ~ now
IIF 122 - Director → ME
20
ELMWOOD HEALTHCARE PROPERTIES LIMITED
- now 14816237KINGSLEY OMATTA UK LIMITED
- 2023-07-24
14816237 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-208,130 GBP2024-09-30
Officer
2023-04-20 ~ now
IIF 77 - Director → ME
21
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
4,783 GBP2024-09-30
Officer
2021-01-06 ~ now
IIF 121 - Director → ME
22
HESTIA HEALTHCARE (HOLDINGS) LIMITED
09240931 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-30 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
23
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (14 parents)
Equity (Company account)
-2,260,486 GBP2024-09-30
Officer
2007-07-23 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 30 - Has significant influence or control → OE
24
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
2011-07-25 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
HESTIA PROPERTY INVESTMENTS LIMITED
06549139 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-03-31 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
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
2014-09-30 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
27
KINGSLEY (FVL) DEVELOPMENT LIMITED
13117751 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
-187,688 GBP2024-09-30
Officer
2021-01-06 ~ now
IIF 119 - Director → ME
28
KINGSLEY (FVL) PROPERTY LIMITED
13117760 Kingsley House, Clapham Road South, Lowestoft, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10 GBP2024-09-30
Officer
2021-01-06 ~ now
IIF 53 - Director → ME
29
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
662,949 GBP2024-09-30
Officer
2020-12-04 ~ now
IIF 74 - Director → ME
30
KINGSLEY BUCKINGHAM LODGE LIMITED
13012064 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
-265,794 GBP2024-09-30
Officer
2020-11-11 ~ now
IIF 118 - Director → ME
31
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
2008-01-17 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 13 - Has significant influence or control → OE
32
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Officer
2026-02-04 ~ now
IIF 89 - Director → ME
33
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Officer
2026-02-04 ~ now
IIF 98 - Director → ME
34
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Officer
2020-05-21 ~ now
IIF 71 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 41 - Has significant influence or control → OE
35
KINGSLEY HEALTHCARE (BIRMINGHAM) LIMITED
13856317 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (9 parents)
Equity (Company account)
-535,157 GBP2024-09-30
Officer
2022-01-18 ~ now
IIF 102 - Director → ME
36
Kingsley House, Clapham Road South, Lowestoft, Suffolk, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,677,218 GBP2024-09-30
Officer
2019-09-18 ~ now
IIF 126 - Director → ME
37
KINGSLEY HEALTHCARE (BOURNEMOUTH PROPERTY) LIMITED
10489964 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
243,387 GBP2023-10-01 ~ 2024-09-30
Officer
2019-09-18 ~ now
IIF 80 - Director → ME
38
KINGSLEY HEALTHCARE (BOURNEMOUTH) LIMITED
10490102 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
87,721 GBP2024-09-30
Officer
2019-09-18 ~ now
IIF 106 - Director → ME
39
KINGSLEY HEALTHCARE (CALEDONIA) LIMITED
- now 06877108KINGSLEY HEALTHCARE INVESTMENTS LIMITED - 2015-07-21
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-18 ~ now
IIF 64 - Director → ME
40
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
13,055,892 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
41
KINGSLEY HEALTHCARE (FORMBY) LIMITED
16220667 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (8 parents)
Officer
2025-01-31 ~ now
IIF 49 - Director → ME
42
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (9 parents)
Equity (Company account)
-1,651,195 GBP2024-09-30
Officer
2021-05-27 ~ now
IIF 100 - Director → ME
43
KINGSLEY HEALTHCARE (KESSINGLAND) LIMITED
16220679 Kingsley House Clapham Road South, Je2 4qe, Lowestoft, Suffolk, England
Active Corporate (8 parents)
Officer
2025-01-31 ~ now
IIF 51 - Director → ME
44
Kingsley House, Clapham Road South, Lowestoft, Norfolk, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-18 ~ now
IIF 59 - Director → ME
45
KINGSLEY HEALTHCARE (OLNEY) LIMITED
13425657 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (9 parents)
Equity (Company account)
-225,494 GBP2024-09-30
Officer
2021-05-27 ~ now
IIF 101 - Director → ME
46
KINGSLEY HEALTHCARE (SWAFFHAM) LIMITED
16947931 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Officer
2026-01-07 ~ now
IIF 68 - Director → ME
47
KINGSLEY HEALTHCARE (WEYMOUTH) LIMITED
16438071 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Officer
2025-05-08 ~ now
IIF 47 - Director → ME
48
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,719,256 GBP2024-09-30
Officer
2009-05-13 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-07
IIF 33 - Has significant influence or control → OE
49
KINGSLEY HEALTHCARE MANAGEMENT SERVICES LIMITED
10508032 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-12-02 ~ now
IIF 94 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (13 parents)
Equity (Company account)
-660,553 GBP2023-09-30
Officer
2018-12-18 ~ now
IIF 66 - Director → ME
Person with significant control
2018-12-18 ~ 2019-12-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
51
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-12-13 ~ now
IIF 69 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
52
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-11-18 ~ now
IIF 105 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
53
KINGSLEY PROPERTY DEVELOPMENT (ASH) LIMITED
16895922 Kingsley House Clapham Road South, Je2 4qe, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Officer
2025-12-08 ~ now
IIF 48 - Director → ME
54
KINGSLEY PROPERTY DEVELOPMENT (HOLT) LIMITED
- now 10525329KINGSLEY HEALTHCARE (BRACKLEY PROPERTY) LIMITED - 2019-12-05
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,114,270 GBP2024-09-30
Officer
2020-12-07 ~ now
IIF 61 - Director → ME
55
KINGSLEY PROPERTY DEVELOPMENT (KESSINGLAND) LIMITED
- now 13069393KINGSLEY PROPERTY DEVELOPMENT (SHIRLEY) LIMITED
- 2024-01-30
13069393KINGSLEY PROPERTY DEVELOPMENT (NORWICH) LIMITED
- 2021-05-24
13069393 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-12-08 ~ now
IIF 76 - Director → ME
56
KINGSLEY PROPERTY DEVELOPMENT (OLNEY) LIMITED
- now 11893741KINGSLEY PROPERTY DEVELOPMENT (CROMER) LIMITED
- 2019-12-24
11893741 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
681,559 GBP2024-09-30
Officer
2019-09-18 ~ now
IIF 62 - Director → ME
57
KINGSLEY PROPERTY DEVELOPMENT LIMITED
11195092 Kingsley House, Clapham Road South, Lowestoft, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
46,681 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 58 - Director → ME
58
KINGSLEY SPECIALIST SERVICES (BECCLES PROPERTY) LIMITED
16236156 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 75 - Director → ME
59
KINGSLEY SPECIALIST SERVICES (BECCLES) LIMITED
16127717 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (8 parents)
Officer
2024-12-10 ~ now
IIF 50 - Director → ME
60
KINGSLEY SPECIALIST SERVICES LIMITED
- now 08424578ISISS LTD - 2019-03-04
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2019-09-18 ~ now
IIF 115 - Director → ME
61
KINGSLEY TRAINING ACADEMY LIMITED
12004002 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 63 - Director → ME
62
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
264 GBP2024-09-30
Officer
2013-01-23 ~ now
IIF 60 - Director → ME
63
PARK VIEW CARE HOME (LIVERPOOL) LIMITED
13203562 Kingsley House, Clapham Road South, Lowestoft, England
Active Corporate (9 parents)
Equity (Company account)
-793,376 GBP2024-09-30
Officer
2021-02-16 ~ now
IIF 52 - Director → ME
64
PARK VIEW PROPERTY HOLDINGS (LIVERPOOL) LIMITED
- now 13062683KINGSLEY P5 LIMITED
- 2021-02-16
13062683 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-12-04 ~ now
IIF 96 - Director → ME
65
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
2015-03-05 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 35 - Has significant influence or control → OE
66
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
154,000 GBP2024-09-30
Officer
2015-03-05 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 44 - Has significant influence or control → OE
67
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
2015-03-20 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
68
POINT PEDRO ASSET HOLDINGS LIMITED
16234829 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-06 ~ now
IIF 84 - Director → ME
69
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
2015-02-26 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 37 - Has significant influence or control → OE
70
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 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 27 - Has significant influence or control → OE
71
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
2014-06-30 ~ now
IIF 67 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 28 - Has significant influence or control → OE
72
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
2008-01-17 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 10 - Has significant influence or control → OE
73
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
2019-09-18 ~ now
IIF 113 - Director → ME
74
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
-124,877 GBP2024-09-30
Officer
2008-09-22 ~ now
IIF 92 - Director → ME
2008-09-22 ~ now
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
75
SERENDIB PROPERTY UK HOLDINGS (DS) LIMITED
12074851 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2019-06-28 ~ now
IIF 65 - Director → ME
76
OCTOPUS SERENDIP HOLDCO LIMITED
- 2018-09-26
10484787 Kingsley House, Clapham Road South, Lowestoft, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-11-17 ~ now
IIF 56 - Director → ME
77
OCTOPUS SERENDIP MIDCO LIMITED
- 2018-09-26
10485278 Kingsley House, Clapham Road South, Lowestoft, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-09-30
Officer
2018-04-20 ~ now
IIF 57 - Director → ME
78
SERENDIP PROPERTY HOLDINGS LIMITED
12077261 Kingsley House, Clapham Road South, Lowestoft, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2019-07-01 ~ now
IIF 55 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
79
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
2008-04-22 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 32 - Has significant influence or control → OE
80
Kingsley House, Clapham Road South, Lowestoft, England
Active Corporate (8 parents)
Officer
2005-01-31 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
81
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 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
82
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,455,961 GBP2024-09-30
Officer
2015-02-09 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 24 - Has significant influence or control → OE
83
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 112 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 39 - Has significant influence or control → OE