Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Kinly Care Group Limited
- Incorporated
- 8 September 2017 (9 years)
- Previously known as
- Optima Health Care Group Ltd (until 29 September 2025)Masrek Limited (until 8 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Edward Mark Coombes
- Owned by
- Hema CoombesEdward Mark Coombes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Upper FloorBlock A Marvan Court1 Waldegrave RoadTeddingtonTW11 8LZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2019
British
Born July 1972 (54)
Coombes, Edward Mark
Director · Appointed 8 September 2017
British
Born November 1970
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hema Coombes
Individual · Notified 31 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Edward Mark Coombes
Individual · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Kinly Care Group Limited This company
Kinly Care (Midlands) Limited Owns 75–100% of shares
Absolute Healthcare West Limited Owns 75–100% of shares
Ahc Lakes Limited Owns 75–100% of shares
Boldmere Court Limited Owns 75–100% of shares
Boldmere Court Bidco Limited Owns 75–100% of shares
Newlyn Court Limited Owns 75–100% of shares
Optima Hci Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Employees
- 131
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £1,093 | |
| Net Current Assets | £0 | (£1,093) | |
| Shareholder Funds | £1 | £1 | (£1,092) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 5 August 2026 | Amended total exemption full accounts | 31 May 2025 | ||
| 12 May 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 24 April 2026 | Registered office address changed | |||
| 24 April 2026 | Change of details for a person with significant control |
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