KNIGHTS CARE (3) LIMITED
Overview
| Company Name | KNIGHTS CARE (3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03648677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTS CARE (3) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is KNIGHTS CARE (3) LIMITED located?
| Registered Office Address | Dunston Technology Park Millennium Way S41 8ND Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHTS CARE (3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.B.C. CARE HOMES LIMITED | Oct 13, 1998 | Oct 13, 1998 |
What are the latest accounts for KNIGHTS CARE (3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KNIGHTS CARE (3) LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for KNIGHTS CARE (3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 20 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 22 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Nicholas Hutcheson on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed F.B.C. care homes LIMITED\certificate issued on 29/09/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lisa Mcfarlane as a director on Jul 05, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nicholos Hutcheson on May 31, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter William Knights as a secretary on May 31, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Lisa Mcfarlane as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter William Knights as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of KNIGHTS CARE (3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHTS, Peter William | Secretary | Millennium Way S41 8ND Chesterfield Dunston Technology Park England | 296419040001 | |||||||
| HUTCHESON, Nicholas Eric | Director | Millennium Way S41 8ND Chesterfield Dunston Technology Park England | England | English | 283887980002 | |||||
| KNIGHTS, Adam Mark | Director | Millennium Way S41 8ND Chesterfield Dunston Technology Park England | England | English | 192905500001 | |||||
| KNIGHTS, Nadia Krystyna | Director | Millennium Way S41 8ND Chesterfield Dunston Technology Park England | England | British | 284344240001 | |||||
| KNIGHTS, Peter William | Director | Old Road South Lodge Court S40 3QG Chesterfield 21 England | England | British | 208343180001 | |||||
| SOORIAH, Kanaya | Secretary | Muttonshire Hill Gamston DN22 0QH Retford Brewery House Nottinghamshire United Kingdom | British | 60639210002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MCFARLANE, Lisa | Director | Millennium Way S41 8ND Chesterfield Dunston Technology Park England | England | English | 284822370001 | |||||
| SOORIAH, Kanaya | Director | Muttonshire Hill Gamston DN22 0QH Retford Brewery House Nottinghamshire United Kingdom | United Kingdom | British | 60639210002 | |||||
| SOORIAH, Leelah Manee | Director | Muttonshire Hill Gamston DN22 0QH Retford Brewery House Nottinghamshire United Kingdom | British | 60639220002 | ||||||
| SOORIAH, Sharmila | Director | 28 Welham Road Retford DN22 6TN Nottinghamshire | United Kingdom | British | 132463270004 | |||||
| SOORIAH, Soopramanien Chendrayah | Director | 28 Welham Road Retford DN22 6TN Nottinghamshire | United Kingdom | British | 122589770002 |
Who are the persons with significant control of KNIGHTS CARE (3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knights Care Limited | May 13, 2022 | Millennium Way S41 8ND Chesterfield Dunston Technology Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sharmila Sooriah | Oct 13, 2020 | Welham Road Retford DN22 6TN Nottinghamshire 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Soopramanien Chendrayah Sooriah | Oct 13, 2020 | Welham Road Retford DN22 6TN Nottinghamshire 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kanaya Sooriah | Apr 06, 2016 | Gamston DN22 0QH Retford Brewery House Muttonshire Hill Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Soopramanien Chendrayah Sooriah | Apr 06, 2016 | DN22 7DX Retford 92 London Road Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KNIGHTS CARE (3) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2020 | Oct 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0