Kingsley Healthcare Limited

Active06499955 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
East of England
Address
Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
British
Born February 1978 (48)
Director · Appointed 14 September 2020
British
Born July 1989 (37)
Director · Appointed 7 July 2015
British
Born May 1997 (29)
Director · Appointed 12 December 2014
British
Born April 1966 (60)
Director · Appointed 12 December 2014
British
Born September 1966 (60)
Director · Appointed 12 December 2014
British
Born March 1995 (31)
Secretary · Appointed 27 September 2014
British
Director · Appointed 13 May 2009
British
Born November 1959
Director · Appointed 11 February 2008
British
Born February 1961 (65)
Officer history (13 former)
22 October 2026
Resigned Edwards, Deborah Ann as Director
23 December 2025
Appointed Darshana, Wasantha as Director
5 December 2025
Resigned Darshana, Wasantha as Director
14 September 2020
Appointed Malik, Mujahid as Director
2 November 2017
Resigned Cherry, Nicholas Jon as Director
13 November 2015
Resigned Webb, Jeremy Graham as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
12 December 2014
Appointed Ferguson, Sarah Louise as Director
12 December 2014
Appointed Edwards, Deborah Ann as Director
12 December 2014
Appointed Webb, Jeremy Graham as Director
12 December 2014
Appointed Thayan, Cameron Dyer as Director
12 December 2014
Appointed Cherry, Nicholas Jon as Director
12 December 2014
Appointed Jarvis, Ian Stuart as Director
12 December 2014
Appointed Darshana, Wasantha as Director
27 September 2014
Appointed Thayanandarajah, Velummayilum as Secretary
27 September 2014
Resigned Thayan, Cameron Dyer as Director
27 September 2014
Resigned Jarvis, Ian Stuart as Director
27 September 2014
Resigned Jarvis, Ian as Secretary
27 September 2014
Resigned Webb, Jeremy Graham as Director
27 September 2014
Resigned Cherry, Nicholas Jon as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
13 May 2014
Resigned Masters, Mandy Jayne as Director
5 November 2011
Appointed Jarvis, Ian Stuart as Director
21 July 2011
Resigned Chong, Jason as Secretary
21 July 2011
Appointed Jarvis, Ian as Secretary
21 July 2011
Resigned Chong, Jason as Director
11 March 2011
Resigned Webb, Jeremy Graham as Director
11 March 2011
Appointed Webb, Jeremy Graham as Director
11 March 2011
Appointed Webb, Jeremy Graham as Director
13 May 2009
14 May 2008
Appointed Cherry, Nicholas Jon as Director
18 March 2008
Appointed Chong, Jason as Director
18 March 2008
Appointed Masters, Mandy Jayne as Director
11 February 2008
Appointed Thayanandarajah, Velummayilum as Director
11 February 2008
Appointed Chong, Jason as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09241206
Former controllers (2)
7 December 2019
Ceased Sumithra Chandrakanthi Thayanandarajah — Has significant influence or control
7 December 2019
Ceased Velummayilum Thayanandarajah — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

C E Property Holdings Limited Owns 75–100% of shares
Kingsley Healthcare (DS) Limited Owns 75–100% of shares
Drew Care Limited Owns 75–100% of shares
Redwalls Care Services Limited Owns 75–100% of shares
Kingsley Healthcare Limited This company Owns 75–100% of shares
Kingsley Care Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£502,674
Cash
£410
Profit Before Tax
£1,740,669
Current Ratio
0.2x
Return on Equity
355%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,814,970 £2,719,256 £502,674
Balance sheet detail
202520242023
Current Assets£1,098£292,350£326,962
Debtors£688£263,636£134,875
Cash£410£28,714£192,087
Creditors (< 1 year)£6,500£27,564
Creditors (> 1 year)£4,464,817£2,518,423£2,484,885
Net Current Assets(£5,402)£264,786
Net Assets£502,674£2,719,256£2,814,970
Shareholder Funds£502,674£2,719,256£2,814,970

Filings 116

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
28 September 2026Registration of a charge
11 August 2026Director's details changed
5 June 2026Full accounts30 September 2025
24 March 2026Appointment of a director
Show all 116 filings

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