Founded in 2015, Kims Kent Holdings, classified under reg no. 09911624 is an active company. Currently registered at Kims Hospital Newnham Court Way ME14 5FT, Maidstone the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
The firm has 2 directors, namely Prathepan S., Prematharshini S.. Of them, Prathepan S., Prematharshini S. have been with the company the longest, being appointed on 13 October 2021. As of 16 April 2024, there were 5 ex directors - Christopher T., Gregory P. and others listed below. There were no ex secretaries.
| Office Address | Kims Hospital Newnham Court Way |
| Office Address2 | Weavering |
| Town | Maidstone |
| Post code | ME14 5FT |
| Country of origin | United Kingdom |
| Registration Number | 09911624 |
| Date of Incorporation | Thu, 10th Dec 2015 |
| Industry | Hospital activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 13 October 2021
Position: Director
Appointed: 13 October 2021
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Lyca Leasing (Cormorant) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Realta Investments Ireland Limited that put Dublin 1, Ireland as the address. This PSC has a legal form of "a private company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Regional Healthcare Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Lyca Leasing (Cormorant) Limited
3rd Floor Walbrook Building 195 Marsh Wall, London, E14 9SG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13607551 |
| Notified on | 13 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Realta Investments Ireland Limited
Custom House Plaza Block 6, International Financial Services Centre, Dublin 1, Ireland
| Legal authority | Ireland |
| Legal form | Private Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 510340 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2021 |
| Nature of control: |
50,01-75% shares |
Regional Healthcare Limited
Regional Healthcare Limited C/O Christodoulou Chatzipavlou, 221 Helios Court, 1st Floor, 3036 Limassol, Cyprus
| Legal authority | Cypriot Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Cyprus |
| Place registered | Register Of Companies Cyprus |
| Registration number | He296641 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/25 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy