Kay Care Services Ltd

Company 03286133 · Active · incorporated 02/12/1996 · Boldon Colliery NE35 9PF · Private Limited Company

Nature of business: 87100 - Residential nursing care facilities

Latest accounts held to 2025-12-31; total assets £1,519,142; net assets £1,394,778; 1 employees.

Who controls it

Kay Care Services Group Limited (company, registered 10461252 in England)
ownership of shares 75 to 100 percent · from 2022-11-20
Mr Christopher Kay (person, born 04/1957, British, resident England)
ownership of shares 25 to 50 percent · from 2016-07-01, ceased 2016-12-21
Ms Philippa Jane Burns (person, born 05/1966, British, resident England)
ownership of shares 75 to 100 percent as firm · from 2016-12-21, ceased 2022-11-20

Where the chain ends

Companies House shows one step. Followed to the end:

Kay Care Services Group Limited (10461252, Active)
Ruspencia Holdings Limited (13692904, Active)

What else sits under the same owner

Haydon View Care Home Limited (13855282, Active)
Hepscott Care Home Limited (14025806, Active)
Kay Care Services Group Limited (10461252, Active)
S.e.l.f. (north East) Limited (03007583, Active)

Who runs it

FORM 10 SECRETARIES FD LTD (corporate nominee secretary) · from 1996-12-02 to 1996-12-03
FORM 10 DIRECTORS FD LTD (corporate nominee director) · from 1996-12-02 to 1996-12-03
KAY, Audrey Marion (director, born 11/1933, British) · from 1997-01-07 to 2007-04-30
KAY, Christopher (secretary, British) · from 1997-01-07 to 2016-12-21
ROBSON, Douglas Alan (director, born 02/1954, British) · from 2000-05-01 to 2007-04-30
KAY, Carol Ann (director, born 04/1959, British) · from 2007-04-30 to 2016-12-21
BURNS, Philippa Jane (director, born 05/1966, British) · from 2016-12-21 to 2024-08-02
WILLIAMSON, Adrian Mark (director, born 03/1957, British) · from 2017-01-06 to 2024-08-02
BURNS, Andrew Phillip (director, born 04/1962, British) · from 2017-01-10 to 2024-08-02
HASWELL, David Jonathan (director, born 03/1981, British) · from 2024-08-02, current
HASWELL, Kelly Louise (director, born 09/1986, British) · from 2024-08-02, current

Charges

8 charges registered, 2 outstanding.

2026-06-02, outstanding, in favour of Shawbrook Bank Limited
2024-08-02, outstanding, in favour of Shawbrook Bank Limited
2016-12-21, fully-satisfied, in favour of Christopher Kay
2016-12-21, fully-satisfied, in favour of Christopher Kay
2005-11-08, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Public money received

1 public contract award on Find a Tender, £0 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Property on the register

3 titles on the register, around £820,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

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