Kitnocks Specialist Care Limited
Company 08092485 Active
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- South Africa Lodge Limited 2 shared directors
- Marula Lodge Limited 2 shared directors
- Cornerstone Healthcare Group LTD 2 shared directors
- Cornerstone Healthcare Midco Limited 2 shared directors
- Cornerstone Healthcare Devco Limited 2 shared directors
- Cornerstone Healthcare Bristol Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08092485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2012 |
| Address | UNIT 2, FIRST FLOOR, THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (12)
- Paul Stewart Hayes Director · appointed 2024
- Jens Kleyenstuber Director · appointed 2019
Show 10 former officers
- Johann Van Zyl Director · appointed 2018 · resigned 2024
- Dara Ní Ghadhra Director · appointed 2018 · resigned 2025
- Henry James Philip Sargent Director · appointed 2015 · resigned 2018
- Dominic Carroll Director · appointed 2015 · resigned 2018
- Peter John Handy Director · appointed 2015 · resigned 2015
- Graham Nigel William Cheney Director · appointed 2013 · resigned 2017
- Victoria Julia Thew Director · appointed 2013 · resigned 2018
- David Charles Hefford Director · appointed 2012 · resigned 2018
- Oliver David John Sargent Director · appointed 2012 · resigned 2018
- Peter Edmund Charles Farrier Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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