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KNIGHTSWOOD HEALTHCARE LIMITED

KNIGHTSWOOD HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKNIGHTSWOOD HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC769121
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNIGHTSWOOD HEALTHCARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is KNIGHTSWOOD HEALTHCARE LIMITED located?

    Registered Office Address
    1566 Dumbarton Road
    G14 9DB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTSWOOD HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KNIGHTSWOOD HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for KNIGHTSWOOD HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		9 pagesAA

    Previous accounting period shortened from May 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Registration of charge SC7691210001, created on Sep 28, 2023

    		14 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 12, 2023

    Statement of capital on May 12, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KNIGHTSWOOD HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Kathryn Ann
    Dumbarton Road
    G14 9DB Glasgow
    1566
    Scotland
    		Director
    Dumbarton Road
    G14 9DB Glasgow
    1566
    Scotland
    		ScotlandBritish280337820001
    WILLIS, Keith David
    Dumbarton Road
    G14 9DB Glasgow
    1566
    Scotland
    		Director
    Dumbarton Road
    G14 9DB Glasgow
    1566
    Scotland
    		ScotlandBritish308948770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTSWOOD HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keith David Willis
    Dumbarton Road
    G14 9DB Glasgow
    1566
    Scotland
    		May 12, 2023
    Dumbarton Road
    G14 9DB Glasgow
    1566
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Kathryn Ann Willis
    Dumbarton Road
    G14 9DB Glasgow
    1566
    Scotland
    		May 12, 2023
    Dumbarton Road
    G14 9DB Glasgow
    1566
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0