Kims Kent Holdings Limited
Company 09911624 Active
Connected board network
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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
- Prathepan Saravanapavananthasivam Director · appointed 2021
- Prematharshini Subaskaran Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Prathepan Saravanapavananthasivam Director · appointed 2021
- Prematharshini Subaskaran Director · appointed 2021
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
- Kims Property Company Limited 2 shared directors
- Kims Hospital Limited 2 shared directors
- Kims Kent Property Holding Limited 2 shared directors
- Orpington Endoscopy Solutions Limited 2 shared directors
Connected through a shared director
- Lereka Services Limited 1 shared director
- LSA OIL Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09911624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2015 |
| Address | KIMS HOSPITAL NEWNHAM COURT WAY, WEAVERING, MAIDSTONE, KENT, ME14 5FT |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
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.
- Lyca Leasing (Cormorant) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Regional Healthcare LTD ceased 2021-08-06
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kims Hospital Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Prathepan Saravanapavananthasivam Director · appointed 2021
- Prematharshini Subaskaran Director · appointed 2021
Show 5 former officers
- Christopher Donald Michael Tooley Director · appointed 2021 · resigned 2023
- Georgios Palos Director · appointed 2015 · resigned 2021
- Gregory Palos Director · appointed 2015 · resigned 2021
- Luca Di Rico Director · appointed 2015 · resigned 2021
- Alan Mitchell Shaffran Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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