Kirklands Healthcare Limited

Active03064278 Private limited company
Incorporated
5 June 1995 (31 years)
Previously known as
Hicare Limited (until 12 October 2020)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2020
British
Born January 1982 (44)
Director · Appointed 24 September 2020
British
Born April 1978 (48)
Director · Appointed 24 September 2020
British
Born January 1949 (77)
Officer history (6 former)
24 September 2020
Resigned Nanuwa, Satnam Singh as Secretary
24 September 2020
Appointed Patel, Jateen as Director
24 September 2020
Appointed Patel, Kiritkumar Shivabhai as Director
24 September 2020
Resigned Nanuwa, Sukhjit Kaur as Director
24 September 2020
Appointed Patel, Alpesh as Director
24 September 2020
Resigned Nanuwa, Satnam Singh as Director
1 June 2018
Resigned Nanuwa, Harjit Singh as Director
9 February 2005
Appointed Nanuwa, Harjit Singh as Director
5 June 1995
Resigned Brewer, Suzanne as Nominee Secretary
5 June 1995
Appointed Nanuwa, Satnam Singh as Secretary
5 June 1995
Resigned Brewer, Kevin, Dr as Nominee Director
5 June 1995
Appointed Nanuwa, Satnam Singh as Director
5 June 1995
Appointed Brewer, Kevin, Dr as Nominee Director
5 June 1995
Appointed Nanuwa, Sukhjit Kaur as Director
5 June 1995
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12638347
Former controllers (4)
5 June 2025
Ceased Kirklands Care Limited — Owns 75–100% of shares
24 September 2020
Ceased Sukhjit Kaur Nanuwa — Owns 25–50% of shares
24 September 2020
Ceased Satnam Singh Nanuwa — Owns 25–50% of shares
1 June 2018
Ceased Harjit Singh Nanuwa — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Haven Care Centres Limited Owns 75–100% of shares
Kirklands Care Limited Owns 75–100% of shares
Kirklands Healthcare Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,510,595
up £390,507 (35%)
Cash
£1,175,957
up £443,250 (60%)
Employees
114
down 6 (5%)
Debt Ratio
27%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,257,909 £462,121 £1,120,088 £1,510,595
Balance sheet detail
2023202220212020
Fixed Assets£433,150£477,508£465,055£497,360
Current Assets£1,628,894£1,157,538£599,130£1,916,731
Debtors£446,937£418,831£125,280£1,710,159
Cash£1,175,957£732,707£467,850£206,572
Creditors (< 1 year)£500,133£472,705£587,743£433,066
Creditors (> 1 year)£0£716,911
Net Current Assets£1,128,761£684,833£11,387£1,483,665
Net Assets£1,510,595£1,120,088£462,121£1,257,909
Shareholder Funds£1,510,595£1,120,088£462,121£1,257,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates27 April 2026
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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