Kims Kent Holdings Limited. Head office in Maidstone. Check Director.

Kims Kent Holdings Limited, Maidstone

Kims Kent Holdings Limited is a private limited company. Situated at Kims Hospital Newnham Court Way, Weavering, Maidstone ME14 5FT, this 8 years old firm was incorporated on 2015-12-10 and is officially classified as "hospital activities" (Standard Industrial Classification: 86101).
2 directors can be found in this firm: Prathepan S. (appointed on 13 October 2021), Prematharshini S. (appointed on 13 October 2021).

About
Name: Kims Kent Holdings Limited
Number: 09911624
Incorporation date: 2015-12-10
End of financial year: 30 April


Address:	Kims Hospital Newnham Court Way Weavering Maidstone ME14 5FT
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Lyca Leasing (Cormorant) Limited

13 October 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Realta Investments Ireland Limited

6 April 2016 - 6 August 2021

Address	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
Nature of control:	50,01-75% shares

Regional Healthcare Limited

6 April 2016 - 6 August 2021

Address	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
Nature of control:	25-50% shares

The deadline for Kims Kent Holdings Limited confirmation statement filing is 2023-12-09. The latest one was submitted on 2022-11-25. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Lyca Leasing (Cormorant) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 195 Marsh Wall, E14 9SG London. Realta Investments Ireland Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at Plaza Block 6, International Financial Services Centre. Regional Healthcare Limited owns 1/2 or less of shares. This corporate PSC can be reached at C/O Christodoulou Chatzipavlou, 221 Helios Court, 1St Floor.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/25 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/25 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/11/01 filed on: 14th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/04/30 filed on: 11th, May 2023 \| accounts	Free Download
CS01	Confirmation statement with updates 2022/11/25 filed on: 9th, December 2022 \| confirmation statement	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 28th, April 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/11/25 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, October 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 21st, October 2021 \| incorporation	Free Download (62 pages)
TM01	Director's appointment terminated on 2021/10/13 filed on: 15th, October 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/10/13 filed on: 15th, October 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/10/13. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/13. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/13. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/13 filed on: 15th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/13 filed on: 15th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/13 filed on: 15th, October 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/08/06 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/08/06 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 12th, May 2021 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020/12/06 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 16th, January 2020 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2019/12/06 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 24th, January 2019 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2018/12/06 filed on: 12th, December 2018 \| confirmation statement	Free Download (12 pages)
SH01	33820.03 GBP is the capital in company's statement on 2018/10/17 filed on: 12th, November 2018 \| capital	Free Download (8 pages)
SH01	29204.65 GBP is the capital in company's statement on 2018/07/16 filed on: 10th, October 2018 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 11th, September 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2018 \| resolution	Free Download (68 pages)
SH01	24412.35 GBP is the capital in company's statement on 2018/03/29 filed on: 4th, April 2018 \| capital	Free Download (4 pages)
SH01	25052.66 GBP is the capital in company's statement on 2018/04/03 filed on: 4th, April 2018 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 26th, January 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2017/12/06 filed on: 12th, December 2017 \| confirmation statement	Free Download (11 pages)
SH01	24353.06 GBP is the capital in company's statement on 2017/05/26 filed on: 16th, October 2017 \| capital	Free Download (4 pages)
SH01	22668.76 GBP is the capital in company's statement on 2017/07/19 filed on: 11th, August 2017 \| capital	Free Download (4 pages)
SH01	22641.41 GBP is the capital in company's statement on 2017/07/01 filed on: 10th, July 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, April 2017 \| resolution	Free Download (67 pages)
SH01	22641.41 GBP is the capital in company's statement on 2017/03/27 filed on: 27th, March 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (63 pages)
SH01	20390.70 GBP is the capital in company's statement on 2017/02/17 filed on: 3rd, March 2017 \| capital	Free Download (4 pages)
SH01	20106.51 GBP is the capital in company's statement on 2017/02/02 filed on: 8th, February 2017 \| capital	Free Download (4 pages)
SH01	15490.51 GBP is the capital in company's statement on 2017/01/27 filed on: 1st, February 2017 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 29th, December 2016 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2016/12/06 filed on: 20th, December 2016 \| confirmation statement	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/04/30 filed on: 4th, August 2016 \| accounts	Free Download (3 pages)
SH01	14707.28 GBP is the capital in company's statement on 2016/04/27 filed on: 17th, May 2016 \| capital	Free Download (4 pages)
SH01	13916.14 GBP is the capital in company's statement on 2016/04/01 filed on: 11th, May 2016 \| capital	Free Download (4 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2016/02/11 to Kims Hospital Newnham Court Way Weavering Maidstone Kent ME14 5FT filed on: 11th, February 2016 \| address	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, January 2016 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2016 \| resolution	Free Download (47 pages)
AP01	New director appointment on 2015/12/18. filed on: 4th, January 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/12/18. filed on: 4th, January 2016 \| officers	Free Download (3 pages)
AD01	Change of registered address from 50 Farringdon Road London EC1M 3HE United Kingdom on 2016/01/04 to 20-22 Bedford Row London WC1R 4JS filed on: 4th, January 2016 \| address	Free Download (2 pages)
SH01	13085.44 GBP is the capital in company's statement on 2015/12/18 filed on: 4th, January 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, January 2016 \| capital	Free Download (2 pages)
AA01	Accounting period extended to 2017/04/30. Originally it was 2016/12/31 filed on: 4th, January 2016 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, December 2015 \| incorporation	Free Download (38 pages)
SH01	0.00 GBP is the capital in company's statement on 2015/12/10 capital

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