Kims Kent Holdings Limited

Active09911624 Private limited company
Incorporated
10 December 2015 (10 years)
Industry
Hospital activities (86101)
Accounts type
Full
Region
South East
Address
Kims Hospital Newnham Court Way
Weavering
Maidstone
ME14 5FT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2021
British
Born November 1974
Director · Appointed 13 October 2021
British
Born September 1976 (50)
Officer history (5 former)
1 November 2023
13 October 2021
Appointed Subaskaran, Prematharshini as Director
13 October 2021
13 October 2021
13 October 2021
Resigned Palos, Georgios as Director
13 October 2021
Resigned Palos, Gregory as Director
13 October 2021
Resigned Di Rico, Luca as Director
13 October 2021
Resigned Shaffran, Alan Mitchell as Director
18 December 2015
Appointed Palos, Georgios as Director
18 December 2015
Appointed Palos, Gregory as Director
10 December 2015
Appointed Di Rico, Luca as Director
10 December 2015
Appointed Shaffran, Alan Mitchell as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13607551
Former controllers (2)
6 August 2021
Ceased Regional Healthcare Limited — Owns 25–50% of shares
6 August 2021
Ceased Realta Investments Ireland Limited — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Haims International Limited Owns 75–100% of shares
Lyca Health Canary Wharf Limited Owns 75–100% of shares
Lyca Health Orpington Limited Owns 75–100% of shares
Lyca Leasing (Cormorant) Limited Owns 75–100% of shares
Kims Kent Holdings Limited This company Owns 75–100% of shares
Kims Hospital Limited Owns 75–100% of shares
Kims Kent Property Holding Limited Owns 75–100% of shares
Orpington Endoscopy Solutions Limited Owns 75–100% of shares

Financials

Net Assets
(£28,288,146)
Cash
£8,028
Turnover
£0
Profit Before Tax
(£2,881,450)
Employees
3
Balance sheet detail
2024
Cash£8,028
Creditors (< 1 year)£5,010,000
Creditors (> 1 year)£23,286,174
Net Current Assets(£5,001,972)
Net Assets(£28,288,146)
Shareholder Funds(£28,288,146)

Turnover£0
Admin Expenses£900,213
Operating Profit(£900,213)
Profit Before Tax(£2,881,450)
Tax£0
Profit for Period(£2,881,450)

Filings 65

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts30 April 2025
1 August 2026Compulsory strike-off action has been discontinued
14 July 2026First Gazette notice for compulsory strike-off
6 January 2026Confirmation statement with no updates25 November 2025
3 July 2025Full accounts30 April 2024
Show all 65 filings

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