Knowles Care Home Limited

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Knowles Care Home Limited

06003959•Private Limited With Share Capital

Office 1 Ickenham House, 2-4 High Road, Uxbridge, UB108LJ
01455271318

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Incorporated

20/11/2006

Company Age

19 years

Directors

4

Employees

23

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Knowles Care Home Limited (06003959) is a private limited with share capital incorporated on 20/11/2006 (19 years old) and registered in uxbridge, UB108LJ. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Small
Incorporated 20/11/2006
UB108LJ
23 employees

Financial Overview

Total Assets

£925.3K

Liabilities

£402.6K

Net Assets

£522.8K

Est. Turnover

£3.09M

AI Estimated
Unreported
Cash

£79.7K

Key Metrics

23

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
shaiq munawar rashid
director
H
hassanali mohamedhusein nurmohamed
director
A
abbas hassanali nurmohamed
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Resolution
Category:Resolution
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Legacy
Category:Mortgage
Date:17-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Address
Date:06-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Address
Date:07-11-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Address
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Accounts
Date:24-01-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Incorporation Company
Category:Incorporation
Date:20-11-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/02/2026
Latest Accounts28/02/2025

Trading Addresses

2Nd Floor, 1 Hobbs House, Harrovian Business Village Bessboro, Harrow, Middlesex, HA13EX
Office 1 Ickenham House, 2-4 High Road, Uxbridge, Greater London Ub10, UB108LJRegistered

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Contact

01455271318
Office 1 Ickenham House, 2-4 High Road, Uxbridge, UB108LJ