KNIGHTINGALE CARE LIMITED

Overview

Company Name	KNIGHTINGALE CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03845011
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNIGHTINGALE CARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is KNIGHTINGALE CARE LIMITED located?

Registered Office Address	No 15 1st Floor Princeton Mews 167 London Road KT2 6PT Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of KNIGHTINGALE CARE LIMITED?

Previous Company Names
Company Name	From	Until
INTROSTAR LIMITED	Sep 21, 1999	Sep 21, 1999

What are the latest accounts for KNIGHTINGALE CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KNIGHTINGALE CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for KNIGHTINGALE CARE LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Amended accounts for a small company made up to Jun 30, 2023	7 pages	AAMD

Mar 07, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

May 18, 2023	Appointment of Mr Najeed Arif Pradhan as a director on May 18, 2023	2 pages	AP01

May 18, 2023	Appointment of Mr Zaahid Arif Pradhan as a director on May 18, 2023	2 pages	AP01

Apr 12, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

May 06, 2022	Total exemption full accounts made up to Jun 30, 2021	17 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

May 24, 2021	Unaudited abridged accounts made up to Jun 30, 2020	11 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Mar 22, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Dec 04, 2019	Registration of charge 038450110005, created on Nov 22, 2019	20 pages	MR01

Dec 04, 2019	Registration of charge 038450110006, created on Nov 22, 2019	20 pages	MR01

Nov 29, 2019	Satisfaction of charge 3 in full	2 pages	MR04

Nov 29, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Nov 29, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Nov 29, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Nov 18, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

View All Filings

Who are the officers of KNIGHTINGALE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRADHAN, Naseem 24 Coombe Lane West KT2 7BX Kingston Upon Thames Surrey	Sep 23, 1999		Secretary	24 Coombe Lane West KT2 7BX Kingston Upon Thames Surrey		British		32368500001
PRADHAN, Arif Sultanali 24 Coombe Lane West KT2 7BX Kingston Upon Thames Surrey	Sep 23, 1999		Director	24 Coombe Lane West KT2 7BX Kingston Upon Thames Surrey	United Kingdom	British	1957-11	24503170001
PRADHAN, Najeed Arif No 15 1st Floor Princeton Mews 167 London Road KT2 6PT Kingston Upon Thames Surrey	May 18, 2023		Director	No 15 1st Floor Princeton Mews 167 London Road KT2 6PT Kingston Upon Thames Surrey	England	British	1989-6	309200400001
PRADHAN, Zaahid Arif No 15 1st Floor Princeton Mews 167 London Road KT2 6PT Kingston Upon Thames Surrey	May 18, 2023		Director	No 15 1st Floor Princeton Mews 167 London Road KT2 6PT Kingston Upon Thames Surrey	England	British	1986-4	309200300001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 1999	Sep 23, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 1999	Sep 23, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHTINGALE CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashdown Care Ltd

Apr 06, 2016

London Road

KT2 6PT Kingston Upon Thames

No15,1st Floor,Princeton Mews

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Limited Company
Place Registered	England
Registration Number	England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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