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Company Information for

KINGSTOWN HEALTHCARE INVESTMENTS LIMITED

222 QUADRANGLE TOWER, CAMBRIDGE SQUARE, LONDON, W2 2PJ,

Company Registration Number

03433979

Private Limited Company

Active

Company Overview

About Kingstown Healthcare Investments Ltd

KINGSTOWN HEALTHCARE INVESTMENTS LIMITED was founded on 1997-09-09 and has its registered office in London. The organisation's status is listed as "Active". Kingstown Healthcare Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KINGSTOWN HEALTHCARE INVESTMENTS LIMITED

222 QUADRANGLE TOWER CAMBRIDGE SQUARE LONDON W2 2PJ Other companies in W2

Filing Information

Company Number		03433979
Company ID Number		03433979
Date formed		1997-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 03:57:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSTOWN HEALTHCARE INVESTMENTS LIMITED

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Company Officers of KINGSTOWN HEALTHCARE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
FC SECRETARIAL SERVICES LIMITED	Company Secretary	2004-04-30
MICHAEL CRAIG FITCH	Director	2004-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TJG SECRETARIES LIMITED	Company Secretary	2000-07-03	2004-04-30
ROBERT LUCAS MORTON	Director	1997-09-12	2004-04-30
FIRST CB TRUSTEE LIMITED	Company Secretary	1997-09-09	2000-12-04
GERARD THOMAS PIERSE	Director	1997-10-13	1998-09-16
HUNTSMOOR NOMINEES LIMITED	Company Secretary	1997-09-12	1998-09-08
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1997-09-09	1997-09-18
COMBINED NOMINEES LIMITED	Nominated Director	1997-09-09	1997-09-18
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1997-09-09	1997-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FC SECRETARIAL SERVICES LIMITED	EAGLE'S HEAD LIMITED	Company Secretary	2003-03-17	CURRENT	2003-03-17	Active
MICHAEL CRAIG FITCH	BANAH UK LIMITED	Director	2014-01-21	CURRENT	2008-11-03	Active - Proposal to Strike off
MICHAEL CRAIG FITCH	HARWOOD HOUSE LIMITED	Director	2010-02-01	CURRENT	1997-02-06	Active
MICHAEL CRAIG FITCH	MAHANACO RENEWABLE ENERGY LIMITED	Director	2009-12-03	CURRENT	2009-12-03	Dissolved 2014-03-07
MICHAEL CRAIG FITCH	UHY HACKER YOUNG FITCH LIMITED	Director	2004-09-24	CURRENT	2004-09-24	Active
MICHAEL CRAIG FITCH	RESTORATION MINISTRIES LIMITED	Director	2002-10-14	CURRENT	2002-10-14	Active
MICHAEL CRAIG FITCH	JONTHREE TRUST LIMITED	Director	2000-11-07	CURRENT	2000-11-07	Active
MICHAEL CRAIG FITCH	FC SECRETARIAL SERVICES LIMITED	Director	2000-07-03	CURRENT	2000-07-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		SECRETARY'S DETAILS CHNAGED FOR FC SECRETARIAL SERVICES LIMITED on 2024-03-26
2024-03-27		Director's details changed for Mr Michael Craig Fitch on 2024-03-27
2023-09-12		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-04		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-05		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-10-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-12-18	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-03-22	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-10-01	PSC02	Notification of Peterock Limited as a person with significant control on 2017-09-10
2018-10-01	PSC07	CESSATION OF ELINOR FITCH AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-05-09	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-21	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-12	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-05-09	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	AUD	AUDITOR'S RESIGNATION
2013-09-23	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-05-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-09-24	AR01	09/09/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-09-13	AR01	09/09/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-09-17	AR01	09/09/10 ANNUAL RETURN FULL LIST
2010-09-17	CH04	SECRETARY'S DETAILS CHNAGED FOR FC SECRETARIAL SERVICES LIMITED on 2010-09-09
2010-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-10-09	AR01	09/09/09 ANNUAL RETURN FULL LIST
2009-06-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-05-29	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-03-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-25	363a	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-02	363a	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-13	363a	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-24	AUD	AUDITOR'S RESIGNATION
2005-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-24	363s	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-05-12	288b	SECRETARY RESIGNED
2004-05-12	288b	DIRECTOR RESIGNED
2004-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-05-12	288a	NEW SECRETARY APPOINTED
2004-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-26	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-10	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-10-10	363a	RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-10-02	190	LOCATION OF DEBENTURE REGISTER
2003-10-02	353	LOCATION OF REGISTER OF MEMBERS
2003-03-22	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-10-01	363s	RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-04-25	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-19	363s	RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-08-28	ELRES	S386 DISP APP AUDS 23/07/01
2001-08-28	RES13	REAPP AUD-DIR REPT REC 23/07/01
2001-06-08	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-01-11	288b	SECRETARY RESIGNED
2000-12-28	363a	RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
2000-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
2000-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-28	363s	RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-14	288a	NEW SECRETARY APPOINTED
2000-07-11	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-12	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-02-03	190	LOCATION OF DEBENTURE REGISTER
1999-02-03	353	LOCATION OF REGISTER OF MEMBERS
1999-02-03	363b	RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1999-01-05	225	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to KINGSTOWN HEALTHCARE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KINGSTOWN HEALTHCARE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL AND GENERAL CHARGE	2008-03-08	Outstanding	ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME	2008-03-08	Outstanding	ABBEY NATIONAL PLC
MORTGAGE DEBENTURE	2004-04-30	Satisfied	ANGLO IRISH BANK CORPORATION PLC
MORTGAGE	2000-08-01	Satisfied	BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE DEBENTURE	1997-10-20	Satisfied	ANGLO IRISH BANK CORPORATION PLC(AND/OR ANY MEMBER OF THE "BANK GROUP" (AS DEFINED IN THE DEBENTURE))

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2018-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSTOWN HEALTHCARE INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of KINGSTOWN HEALTHCARE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KINGSTOWN HEALTHCARE INVESTMENTS LIMITED

Trademarks

We have not found any records of KINGSTOWN HEALTHCARE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINGSTOWN HEALTHCARE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINGSTOWN HEALTHCARE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where KINGSTOWN HEALTHCARE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINGSTOWN HEALTHCARE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KINGSTOWN HEALTHCARE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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