Kitnocks Specialist Care Limited

Active08092485 Private limited company
Incorporated
1 June 2012 (14 years)
Industry
Medical nursing home activities (86102)
Residential nursing care facilities (87100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 2
First Floor
The Briars
Waterberry Drive
Waterlooville
PO7 7YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
Also at Godfrey Barnes Care Limited, Cornerstone Healthcare Group Ltd, Cornerstone Healthcare Devco Limited · more companies
Irish
Born November 1977
Director · Appointed 30 January 2019
Also at Cornerstone Healthcare Group Ltd, Cornerstone Healthcare Devco Limited, Cornerstone Healthcare Midco Limited · more companies
German
Born February 1981 (45)
Officer history (10 former)
14 January 2025
Resigned Ghadhra, Dara Ní as Director
23 July 2024
Appointed Hayes, Paul Stewart as Director
23 July 2024
Resigned Zyl, Johann Van as Director
30 January 2019
Appointed Kleyenstuber, Jens as Director
12 September 2018
Resigned Thew, Victoria Julia as Director
12 September 2018
Appointed Ghadhra, Dara Ní as Director
12 September 2018
Resigned Sargent, Oliver David John, Dr as Director
12 September 2018
Resigned Sargent, Henry James Philip as Director
12 September 2018
Resigned Farrier, Peter Edmund Charles as Director
12 September 2018
Resigned Hefford, David Charles as Director
12 September 2018
Appointed Zyl, Johann Van as Director
12 September 2018
Resigned Carroll, Dominic as Director
27 June 2017
Resigned Cheney, Graham Nigel William as Director
1 July 2015
Appointed Sargent, Henry James Philip as Director
3 June 2015
Resigned Handy, Peter John as Director
1 January 2015
Appointed Carroll, Dominic as Director
1 January 2015
Appointed Handy, Peter John as Director
1 December 2013
Appointed Cheney, Graham Nigel William as Director
1 December 2013
Appointed Thew, Victoria Julia as Director
1 November 2012
Appointed Hefford, David Charles as Director
1 June 2012
Appointed Farrier, Peter Edmund Charles as Director
1 June 2012
Appointed Sargent, Oliver David John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11533858
Former controllers (2)
12 September 2018
Ceased Oliver David John Sargent — Owns 25–50% of shares
12 September 2018
Ceased Henry James Philip Sargent — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 March 2026
2 June 2026Confirmation statement with no updates1 June 2026
Show all recent filings

Some other companies at this address

Cornerstone Healthcare Group Ltd
Cornerstone Healthcare Holdings Ltd
Marula Lodge Limited
South Africa Lodge Limited

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By Dunfermline
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