KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
Company Number 03433979
Status
Active
Incorporated
September 9, 1997
Entity Type
Ltd
Registered Office
222 Quadrangle Tower
London
W2 2PJ
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Sep 23, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
KINGSTOWN HEALTHCARE INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03433979, this organization has been active since September 1997. Primarily in the 68209 sector, the business maintains its official headquarters at 222 Quadrangle Tower. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 23, 2025
Confirmation Statement
Sep 11, 2025
Accounts
Oct 11, 2024
Confirmation Statement
Sep 19, 2024
Officers
Mar 27, 2024
Officers
Mar 27, 2024
Confirmation Statement
Sep 12, 2023
Accounts
Sep 4, 2023
Confirmation Statement
Sep 15, 2022
Accounts
Sep 5, 2022
Accounts
Sep 23, 2021
Confirmation Statement
Sep 9, 2021
Accounts
Oct 28, 2020
Confirmation Statement
Sep 14, 2020
Accounts
Dec 18, 2019
Confirmation Statement
Sep 27, 2019
Accounts
Mar 22, 2019
Confirmation Statement
Oct 1, 2018
Persons With Significant Control
Oct 1, 2018
Persons With Significant Control
Oct 1, 2018
Persons With Significant Control
Oct 1, 2018
Accounts
May 2, 2018
Confirmation Statement
Sep 15, 2017
Accounts
May 9, 2017
Confirmation Statement
Oct 13, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Peterock Limited
• Ownership of shares 75 to 100 percent
Mr Michael Craig Fitch
• Ownership of shares 25 to 50 percent
Mrs Elinor Fitch
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
20%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate nominee secretary
corporate secretary
corporate secretary
corporate secretary
director
director
corporate nominee director
corporate nominee director
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