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KNIGHTS CARE (3) LIMITED

Company number 03648677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2022 TM01 Termination of appointment of Sharmila Sooriah as a director on 13 May 2022
18 May 2022 AP01 Appointment of Mrs Nadia Krystyna Knights as a director on 13 May 2022
18 May 2022 AP01 Appointment of Mr Adam Mark Knights as a director on 13 May 2022
18 May 2022 PSC07 Cessation of Soopramanien Chendrayah Sooriah as a person with significant control on 13 May 2022
18 May 2022 PSC07 Cessation of Sharmila Sooriah as a person with significant control on 13 May 2022
18 May 2022 PSC02 Notification of Knights Care Limited as a person with significant control on 13 May 2022
09 Nov 2021 CH01 Director's details changed for Ms Sharmila Sooriah on 9 November 2021
09 Nov 2021 PSC04 Change of details for Ms Sharmila Sooriah as a person with significant control on 9 November 2021
19 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
08 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2020 SH06 Cancellation of shares. Statement of capital on 14 September 2020
  • GBP 1,260
25 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
13 Nov 2020 PSC01 Notification of Soopramanien Chendrayah Sooriah as a person with significant control on 13 October 2020
13 Nov 2020 PSC01 Notification of Sharmila Sooriah as a person with significant control on 13 October 2020
13 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 13 November 2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2020 CH01 Director's details changed for Mr Soopramanien Chendrayah Sooriah on 14 September 2020
17 Sep 2020 TM02 Termination of appointment of Kanaya Sooriah as a secretary on 14 September 2020
17 Sep 2020 PSC08 Notification of a person with significant control statement
17 Sep 2020 PSC07 Cessation of Kanaya Sooriah as a person with significant control on 14 September 2020
17 Sep 2020 PSC07 Cessation of Soopramanien Chendrayah Sooriah as a person with significant control on 14 September 2020
17 Sep 2020 TM01 Termination of appointment of Kanaya Sooriah as a director on 14 September 2020
17 Sep 2020 TM01 Termination of appointment of Leelah Manee Sooriah as a director on 14 September 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association