Website & contact details
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- The site of this company’s group or brand.
Kajima Healthcare (Bicester) Holding Limited
- Incorporated
- 12 July 2012 (14 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 St. Giles SquareLondonWC2H 8AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bell, Samantha
Secretary · Appointed 3 October 2025
Director · Appointed 1 January 2025
British
Born February 1975 (51)
Director · Appointed 9 July 2024
British
Born October 1972 (54)
Director · Appointed 9 July 2024
British
Born December 1990 (35)
Officer history (7 former)
29 May 2026
Resigned Cheadle, Jayne as Secretary
3 October 2025
Appointed Bell, Samantha as Secretary
1 January 2025
1 January 2025
9 July 2024
9 July 2024
9 July 2024
9 July 2024
3 April 2023
1 April 2023
7 August 2020
7 August 2020
6 May 2015
6 May 2015
1 August 2014
5 February 2013
12 July 2012
12 July 2012
Appointed Cheadle, Jayne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3841821
Holdings 1
Companies where Kajima Healthcare (Bicester) Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Kajima Estates (Europe) Limited Owns 75–100% of shares
Kajima Construction Europe (U.K.) Limited Owns 75–100% of shares
Kajima Partnerships Limited Owns 75–100% of shares
GPG O'Hare (Lisburn) Holdings Limited Owns 25–50% of shares
Greenwood Partnership Ventures Limited Holds 25–50% of voting rights
Kajima Community Limited Holds 75–100% of voting rights
Kajima Healthcare (Bicester) Holding Limited This company Owns 75–100% of shares
Pario Management Group Limited Owns 75–100% of shares
Redwood Partnership Ventures Limited Owns 25–50% of shares
Sapphire Extra Care (Holding) Limited Holds 75–100% of voting rights
Step Springfield Village Limited Owns 25–50% of shares
Taiyo Power & Storage Limited Owns 75–100% of shares
Kajima Properties (Europe) Limited Owns 75–100% of shares
Kajima Student Housing Limited Owns 75–100% of shares
SKSP Limited Owns 75–100% of shares
Kajima Europe Design and Construction (Holding) Limited Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 20 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 June 2026 | Termination of appointment of a secretary | |||
| 9 December 2025 | Change of details for a person with significant control | |||
| 4 December 2025 | Secretary's details changed |
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