Company · Waterlooville
Kitnocks Specialist Care Limited
Medical nursing home activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Johann Van Zyl 2018-2024 View profile
- Dara Ní Ghadhra 2018-2025 View profile
- Henry James Philip Sargent 2015-2018 View profile
- Dominic Carroll 2015-2018 View profile
- Peter John Handy 2015-2015 View profile
- Graham Nigel William Cheney 2013-2017 View profile
- Victoria Julia Thew 2013-2018 View profile
- David Charles Hefford 2012-2018 View profile
- Oliver David John Sargent 2012-2018 View profile
- Peter Edmund Charles Farrier 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Medical nursing home activities; Residential nursing care facilities
- Incorporated
- 01/06/2012
- Registered office
- Waterlooville
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oliver David John Sargent ceased 2018-09-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Henry James Philip Sargent ceased 2018-09-12
25-50% shares · notified 2016-04-06 - Cornerstone Healthcare Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02
Group
- Kitnocks Specialist Care Limited
is controlled by Oliver David John Sargent
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-09-12 · source: Companies House PSC register
Ultimately controlled by Oliver David John Sargent.
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- 09327718
- Applerigg Care Limited
- Lord North Street Limited
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- The Private Investment Office Limited
- Stramongate Trustees Limited
- Applerigg Services Limited
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- The Woodland Burial Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Paul Stewart Hayes Director · appointed 2024
- Jens Kleyenstuber Director · appointed 2019
Directors past 6 years
- Jens Kleyenstuber Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul Stewart Hayes Director · appointed 2024
- Jens Kleyenstuber Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08092485
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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