Kitnocks Specialist Care Limited

08092485

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2, FIRST FLOOR, THE BRIARS, WATERLOOVILLE, PO7 7YH

Incorporated 01/06/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

86102

Medical nursing home activities

87100

Residential nursing care facilities

Officers

Mr Jens Kleyenstuber

director · Since 30/01/2019

DIRECTOR

GERMAN · ENGLAND · Age 45

Also on 8 other boards

Mr Paul Stewart Hayes

director · Since 23/07/2024

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 48

Also on 12 other boards

Persons with Significant Control

Cornerstone Healthcare Group Ltd

75–100% shares

75–100% votes

Appoint directors

3, Bunhill Row, London, EC1Y 8YZ

Reg: 11533858 · England And Wales · Private Limited Company

Notified 02/10/2018

Former PSCs

Dr Oliver David John Sargent

Ceased 12/09/2018

Mr Henry James Philip Sargent

Ceased 12/09/2018

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 26/07/2023Registered 28/07/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 26/07/2023Registered 28/07/2023

Charge

satisfied

METRO BANK PLC

Created 12/09/2018Registered 19/09/2018Satisfied 01/08/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2012Registered 13/11/2012Satisfied 13/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2012Registered 07/11/2012Satisfied 13/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2012Registered 25/10/2012Satisfied 20/09/2018