Kingstown Healthcare Investments Limited
Company 03433979 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harwood House Limited 1 shared director
- Eagle's Head Limited 1 shared director
- Peterock Limited 1 shared director
- Harwood House Care Home Limited 1 shared director
- Screw Cancer Limited 1 shared director
- Fitch CO 9 UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03433979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1997 |
| Address | 222 QUADRANGLE TOWER, CAMBRIDGE SQUARE, LONDON, W2 2PJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Peterock Limited
ownership of shares 75-100% - Mr Michael Craig Fitch ceased 2017 British
ownership of shares 25-50% - Mrs Elinor Fitch ceased 2017 Northern Irish
ownership of shares 25-50%
Officers (7)
- FC Secretarial Services Limited Corporate-secretary · appointed 2004
- Michael Craig Fitch Director · appointed 2004
Show 5 former officers
- TJG Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2004
- Gerard Thomas Pierse Director · appointed 1997 · resigned 1998
- Huntsmoor Nominees Limited Corporate-secretary · appointed 1997 · resigned 1998
- Robert Lucas Morton Director · appointed 1997 · resigned 2004
- First CB Trustee Limited Corporate-secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record