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KNOWLES CARE HOME LIMITED

Company number 06003959

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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)
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
30 Aug 2024 AP01 Appointment of Mr Abbas Hassanali Nurmohamed as a director on 30 August 2024
30 Aug 2024 TM01 Termination of appointment of Abbas Nurmohamed as a director on 30 August 2024
28 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
01 Feb 2023 CS01 Confirmation statement made on 20 November 2022 with updates
01 Feb 2023 PSC02 Notification of Jha Limited as a person with significant control on 9 September 2022
01 Feb 2023 AP03 Appointment of Mrs Sukaina Nurmohamed as a secretary on 9 September 2022
01 Feb 2023 AP01 Appointment of Mr Abbas Nurmohamed as a director on 9 September 2022
01 Feb 2023 AP01 Appointment of Mr Shaiq Munawar Rashid as a director on 9 September 2022
01 Feb 2023 AP01 Appointment of Mr Hassanali Mohamedhusein Nurmohamed as a director on 9 September 2022
24 Jan 2023 PSC07 Cessation of Adept Care Homes Limited as a person with significant control on 9 September 2022
24 Jan 2023 TM02 Termination of appointment of Barbara Mary Granger as a secretary on 9 September 2022
24 Jan 2023 TM01 Termination of appointment of Christopher John White as a director on 9 September 2022
24 Jan 2023 TM01 Termination of appointment of Emma Sara Philpott as a director on 9 September 2022
24 Jan 2023 TM01 Termination of appointment of Kenneth Barrie Nelson as a director on 9 September 2022
24 Jan 2023 TM01 Termination of appointment of David Nigel Lock as a director on 9 September 2022
06 Jan 2023 AD01 Registered office address changed from Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 6 January 2023
13 Sep 2022 MR01 Registration of charge 060039590004, created on 9 September 2022
24 Jun 2022 AA Accounts for a small company made up to 28 February 2022
01 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
20 Jul 2021 AA Accounts for a small company made up to 28 February 2021
10 Feb 2021 CS01 Confirmation statement made on 20 November 2020 with updates
03 Feb 2021 AP01 Appointment of Mr Kenneth Barrie Nelson as a director on 1 February 2021
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association