KNOK HEALTHCARE LIMITED
Overview
| Company Name | KNOK HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10188266 |
| 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 KNOK HEALTHCARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KNOK HEALTHCARE LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNOK HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for KNOK HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for KNOK HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Feb 07, 2026 with updates | 10 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 14 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 14 pages | SH01 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on May 20, 2025
| 12 pages | SH06 | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 8 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 07, 2025
| 8 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital on Jun 11, 2025
| 11 pages | SH19 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||||||
Statement of capital on May 15, 2025
| 12 pages | SH19 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Cessation of Jose Antonio Gomes Ferreira Da Silva Bastos as a person with significant control on Jan 20, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Who are the officers of KNOK HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWIN, David | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 252919030001 | |||||
| GOMES FERREIRA DA SILVA BASTOS, Jose Antonio | Director | 4450-289 Matosinhos R Sousa Aroso 31 Ed.2-5-B Portugal | Portugal | Portuguese | 208286150001 | |||||
| LASCELLES, Christopher Richard | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 129339400004 | |||||
| MENEZES DE MAGALHAES, Joao Carlos | Director | Rua Da Azenha 4535-169 Mozelos Vfr 218 Portugal | Portugal | Portuguese | 252892910001 | |||||
| MINEIRO, Duarte Bastos Mendes | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | Portugal | Portuguese | 283407330001 | |||||
| WIGAN, Orlando Henry Lewis | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | Portugal | British | 225896210001 | |||||
| MARTINS VIEIRA E MOREIRA, Joao Pedro | Director | 4420-576 Valbom Rua Vasco Gama, 423 2 Dt Portugal | Portugal | Portugese | 208286160001 | |||||
| NAJAFBAGY, Ali | Director | 2594BN Den Haag Offenberglaan 2 Netherlands | Netherlands | Dutch | 237192200001 | |||||
| POMBARES MEDINAS RELVAS, Carolina | Director | 50 Gascony Avenue NW6 4NE London Flat B United Kingdom | United Kingdom | British | 208286180001 | |||||
| REIS MIRANDA, Antonio Manuel | Director | 4485-329 Labruge R Moinhos 340 Portugal | Portugal | British | 208286170001 | |||||
| STADLER, Orson | Director | 20 Air Street W1B 5AN London Wayra United Kingdom | Portugal | British | 263597210001 | |||||
| VAZ CRAVEIRO, Tiago Rabaca | Director | Cave 4000-132 Porto Rua Moreira De Assuncao N 15 Portugal | Portugal | Portuguese | 231199320001 | |||||
| WIGAN, Orlando Henry Lewis | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | Portugal | British | 225896210001 |
Who are the persons with significant control of KNOK HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jose Antonio Gomes Ferreira Da Silva Bastos | May 19, 2016 | 4450-289 Matosinhos R Sousa Aroso 31 Ed.2-5-B Portugal | Yes |
Nationality: Portuguese Country of Residence: Portugal | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KNOK HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2025 | 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