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Who leads it
Previous officers 6
- Margarita O'Malley 2022-2024 View profile
- Frederick John Sinclair - Brown 2022-2024 View profile
- Alan Charles Jebson 2022-2024 View profile
- Gary George Houghton 2020-2022 View profile
- Jill Yvette Houghton 2017-2022 View profile
- Jennifer Pamela Houghton 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/2015
Ownership
Owned by (2) 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.
- Luxe Manor Care Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 - Exclusive Care Group LTD ceased 2022-07-29
75-100% shares, appoints directors · notified 2016-04-06
Group
- Herrington Mews LTD
is controlled by Luxe Manor Care Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register - Luxe Manor Care Group LTD
is controlled by Kara Healthcare (North East Group) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 · source: Companies House PSC register - Kara Healthcare (North East Group) LTD
is controlled by Nitesh Somani
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-26 · source: Companies House PSC register
Ultimately controlled by Nitesh Somani.
33 other companies in this group
- Kara Healthcare LTD
- Kara Healthcare (Beechdale House) LTD
- 12013273
- KMS Property Group LTD
- Eastbourne House LTD
- LJM Advisory LTD
- KMS Group Holdings LTD
- Kara Healthcare (Park House Care) LTD
- Cherry Tree Care Limited
- Meadow Court Care LTD
- Kara Healthcare (Beechdale Care) LTD
- Foxton Grange LTD
- Kara Healthcare (Cedar House) LTD
- Kara Healthcare Group LTD
- Kara Healthcare (North East Group) LTD
- Foxton Property LTD
- Luxe Manor Care Group LTD
- Beetroot Creative Limited
- 15750235
- Kara Healthcare LTD
- Crystal Croftdene Limited
- Cedar Court Care LTD.
- 11264421
- Kara Healthcare (Simmins Care) LTD
- Layden Group LTD
- Pharmacy Services Group Limited
- Kara Healthcare LTD
- Kara Healthcare (Park House) LTD
- KMS Property Group LTD
- Primrose House LTD
- Peterborough and Cambridgeshire Care LTD
- Kara Property LTD
- KMS Care LTD
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.
Financials
- Net assets
- £592,323
- Total assets
- £626,784
- Cash
- £34,482
- Employees
- 69
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-09-30 | Not reported | £592,323 |
| 2023-09-30 | Not reported | £748,642 |
| 2022-09-30 | Not reported | £807,256 |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Nitesh Somani Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09565858
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data