KNIGHTS CARE (3) LIMITED
DUNSTON TECHNOLOGY PARK, MILLENNIUM WAY, CHESTERFIELD S41 8ND- Active
- Private Limited Company
- Company No. 03648677
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTS CARE (3) LIMITED was incorporated on Tuesday, October 13, 1998 as a Private Limited Company with registered address in CHESTERFIELD. KNIGHTS CARE (3) LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 26 years 4 months and 11 days.
| Name | KNIGHTS CARE (3) LIMITED |
|---|---|
| Company number | 03648677 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNSTON TECHNOLOGY PARK MILLENNIUM WAY CHESTERFIELD S41 8ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Knights Care Limited Millennium Way, S41 8ND |
Dates: Friday, May 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sharmila Sooriah Nationality: British |
Dates: Tuesday, October 13, 2020 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Soopramanien Chendrayah Sooriah Nationality: British |
Dates: Tuesday, October 13, 2020 - Friday, May 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Soopramanien Chendrayah Sooriah Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kanaya Sooriah Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 14, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTS CARE (3) LIMITED | 13 Oct 1998 |
| F.B.C. CARE HOMES LIMITED | 29 Sep 2022 |