KNOWLES CARE HOME LIMITED - HARROW


Company Profile Company Filings

Overview

KNOWLES CARE HOME LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
KNOWLES CARE HOME LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003959. The accounts status is SMALL and accounts are next due on 29/02/2024.

KNOWLES CARE HOME LIMITED - HARROW

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022 29/02/2024

Registered Office

2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE
HARROW
HA1 3EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAIQ MUNAWAR RASHID Jan 1986 British Director 2022-09-09 CURRENT
HASSANALI NURMOHAMED Apr 1965 British Director 2022-09-09 CURRENT
MR ABBAS NURMOHAMED Apr 1970 British Director 2022-09-09 CURRENT
MRS SUKAINA NURMOHAMED Secretary 2022-09-09 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-11-20 UNTIL 2006-11-21 RESIGNED
MR MICHAEL ANTHONY WILSON Apr 1978 British Director 2019-12-16 UNTIL 2020-02-05 RESIGNED
MR CHRISTOPHER JOHN WHITE Jan 1962 British Director 2019-12-16 UNTIL 2022-09-09 RESIGNED
MISS EMMA SARA PHILPOTT Jan 1971 British Director 2010-09-15 UNTIL 2022-09-09 RESIGNED
MR KENNETH BARRIE NELSON Sep 1970 British Director 2021-02-01 UNTIL 2022-09-09 RESIGNED
MRS KAREN JOY LOCK Jan 1963 United States Director 2006-12-14 UNTIL 2013-04-26 RESIGNED
MR DAVID NIGEL LOCK Dec 1950 British Director 2006-12-14 UNTIL 2022-09-09 RESIGNED
EMMA LOUISE CHARMAN CONNIFF Apr 1968 British Director 2006-12-14 UNTIL 2009-06-05 RESIGNED
MR MICHAEL ANTHONY BONAS Apr 1947 British Director 2009-05-28 UNTIL 2015-04-24 RESIGNED
MRS BARBARA MARY GRANGER British Secretary 2006-12-14 UNTIL 2022-09-09 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2006-11-20 UNTIL 2006-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jha Limited 2022-09-09 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Adept Care Homes Limited 2016-04-06 - 2022-09-09 Hinckley   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOAT HOUSE CARE HOME LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ADEPT CARE HOMES LIMITED HINCKLEY ENGLAND Active GROUP 70100 - Activities of head offices
WILLOWS CARE HOME LIMITED HINCKLEY ENGLAND Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
DOUGLAS COURT CARE HOME LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
THE OLD VICARAGE CARE HOME LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
THE AVENUE CARE HOME LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KIWI HOUSE CARE HOME LIMITED HINCKLEY UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
BOWOOD CARE HOMES LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HENRY HOLDINGS LIMITED HINCKLEY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CHETWYND HOUSE CARE HOME LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
BRAVO HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KILO HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MIKE HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CHARLEY HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CONSORTIA HEALTH AND CARE SERVICES LIMITED STOKE-ON-TRENT ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
LOCK KEY PROPERTIES LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CONSORTIA CONSULTANCY SERVICES LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
TRENTHAM WELLNESS AND AESTHETICS LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
CONSORTIA CARE SOLUTIONS LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Knowles Care Home Limited 2024-02-29 28-02-2023 £60,667 Cash
Knowles Care Home Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 28-02-2022 £176,866 Cash £215,417 equity

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