Kingstown Healthcare Investments Limited

Active03433979 Private limited company
Incorporated
9 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
222 Quadrangle Tower
Cambridge Square
London
W2 2PJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2004
British
Born April 1964 (62)
Officer history (9 former)
31 July 2026
Resigned Fc Secretarial Services Limited as Corporate Secretary
30 April 2004
Appointed Fitch, Michael Craig as Director
30 April 2004
Appointed Fc Secretarial Services Limited as Corporate Secretary
30 April 2004
Resigned Tjg Secretaries Limited as Corporate Secretary
30 April 2004
Resigned Morton, Robert Lucas as Director
4 December 2000
Resigned First Cb Trustee Limited as Corporate Secretary
3 July 2000
Appointed Tjg Secretaries Limited as Corporate Secretary
16 September 1998
Resigned Pierse, Gerard Thomas as Director
8 September 1998
Resigned Huntsmoor Nominees Limited as Corporate Secretary
13 October 1997
Appointed Pierse, Gerard Thomas as Director
18 September 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 September 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
18 September 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 September 1997
Appointed Morton, Robert Lucas as Director
12 September 1997
Appointed Huntsmoor Nominees Limited as Corporate Secretary
9 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 September 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
9 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 September 1997
Appointed First Cb Trustee Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 September 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05034538
Former controllers (2)
10 September 2017
Ceased Michael Craig Fitch — Owns 25–50% of shares
10 September 2017
Ceased Elinor Fitch — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harwood House Limited Owns 75–100% of shares
Kingstown Healthcare Investments Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,396,856
Cash
£201,487
Employees
1
Debt Ratio
33%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,085,789 £4,811,164 £5,013,003 £5,043,493 £5,182,824 £5,396,856
Balance sheet detail
202520242023202220212020
Fixed Assets£7,642,922£7,642,922£7,642,922£7,521,557£7,448,101£8,075,000
Current Assets£448,649£372,886£746,739£829,028£807,882£745,386
Debtors£247,162£125,000£261,785£169,985£29,393
Cash£201,487£247,886£484,954£659,043£778,489£697,953
Creditors (< 1 year)£302,049£263,752£167,727£187,990£194,555£236,251
Creditors (> 1 year)£1,851,254£2,029,186£2,640,061£2,764,840£2,881,539£3,008,057
Net Current Assets£146,600£109,134£579,012£641,038£613,327£509,135
Net Assets£5,396,856£5,182,824£5,043,493£5,013,003£4,811,164£5,085,789
Shareholder Funds£5,396,856£5,182,824£5,043,493£5,013,003£4,811,164£5,085,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 July 2026
11 August 2026Termination of appointment of a secretary
23 October 2025Total exemption full accounts31 July 2025
11 September 2025Confirmation statement with no updates9 September 2025
11 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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