Kitnocks Specialist Care Limited in Waterberry Drive WATERLOOVILLE

Kitnocks Specialist Care Limited WATERLOOVILLE

Founded in 2012, Kitnocks Specialist Care, classified under reg no. 08092485 is an active company. Currently registered at Unit 2, First Floor, The Briars PO7 7YH, Waterlooville the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Jens K., Johann Z. and Dara G.. Of them, Johann Z., Dara G. have been with the company the longest, being appointed on 12 September 2018 and Jens K. has been with the company for the least time - from 30 January 2019. As of 26 April 2024, there were 8 ex directors - Henry S., Dominic C. and others listed below. There were no ex secretaries.

Kitnocks Specialist Care Limited Address / Contact

Office Address	Unit 2, First Floor, The Briars
Office Address2	Waterberry Drive
Town	Waterlooville
Post code	PO7 7YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08092485
Date of Incorporation	Fri, 1st Jun 2012
Industry	Medical nursing home activities
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Jens K.

Position: Director

Appointed: 30 January 2019

Johann Z.

Position: Director

Appointed: 12 September 2018

Dara G.

Position: Director

Appointed: 12 September 2018

Henry S.

Position: Director

Appointed: 01 July 2015

Resigned: 12 September 2018

Dominic C.

Position: Director

Appointed: 01 January 2015

Resigned: 12 September 2018

Peter H.

Position: Director

Appointed: 01 January 2015

Resigned: 03 June 2015

Graham C.

Position: Director

Appointed: 01 December 2013

Resigned: 27 June 2017

Victoria T.

Position: Director

Appointed: 01 December 2013

Resigned: 12 September 2018

David H.

Position: Director

Appointed: 01 November 2012

Resigned: 12 September 2018

Oliver S.

Position: Director

Appointed: 01 June 2012

Resigned: 12 September 2018

Peter F.

Position: Director

Appointed: 01 June 2012

Resigned: 12 September 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Cornerstone Healthcare Group Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Oliver S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Henry S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Cornerstone Healthcare Group Ltd

3 Bunhill Row, London, EC1Y 8YZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11533858
Notified on	2 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver S.

Notified on	6 April 2016
Ceased on	12 September 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Henry S.

Notified on	6 April 2016
Ceased on	12 September 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, November 2023	accounts	Free Download (36 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, November 2023	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2023	incorporation	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, August 2023	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 22nd, August 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, August 2022	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, August 2022	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 15th, February 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022	accounts	Free Download (36 pages)
CH01	On 2020/10/01 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
CH01	On 2020/10/01 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
CH01	On 2020/03/06 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 3rd, November 2020	accounts	Free Download (23 pages)
AD01	Address change date: 2020/10/21. New Address: Unit 2, First Floor, the Briars Waterberry Drive Waterlooville PO7 7YH. Previous address: 43 Stakes Hill Road Waterlooville PO7 7LA England filed on: 21st, October 2020	address	Free Download (1 page)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/06/30. filed on: 12th, November 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 28th, October 2019	accounts	Free Download (22 pages)
CH01	On 2019/04/17 director's details were changed filed on: 17th, April 2019	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 12th, April 2019	auditors	Free Download (1 page)
AD01	Address change date: 2019/02/13. New Address: 43 Stakes Hill Road Waterlooville PO7 7LA. Previous address: Kitnocks House Wickham Road Curdridge Southampton Hampshire SO32 2HG filed on: 13th, February 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/01/30. filed on: 1st, February 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 19th, October 2018	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, September 2018	resolution	Free Download (23 pages)
TM01	2018/09/12 - the day director's appointment was terminated filed on: 20th, September 2018	officers	Free Download (1 page)
TM01	2018/09/12 - the day director's appointment was terminated filed on: 20th, September 2018	officers	Free Download (1 page)
TM01	2018/09/12 - the day director's appointment was terminated filed on: 20th, September 2018	officers	Free Download (1 page)
TM01	2018/09/12 - the day director's appointment was terminated filed on: 20th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/12. filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	2018/09/12 - the day director's appointment was terminated filed on: 20th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/12. filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	2018/09/12 - the day director's appointment was terminated filed on: 20th, September 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 16th, March 2018	accounts	Free Download (17 pages)
TM01	2017/06/27 - the day director's appointment was terminated filed on: 28th, June 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 23rd, March 2017	accounts	Free Download (17 pages)
SH01	314.52 GBP is the capital in company's statement on 2016/08/08 filed on: 8th, September 2016	capital	Free Download (5 pages)
SH02	Sub-division of shares on 2016/08/08 filed on: 22nd, August 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, August 2016	resolution	Free Download (53 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 21st, July 2016	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/07/01. filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	2015/06/03 - the day director's appointment was terminated filed on: 19th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 29th, June 2015	annual return	Free Download (9 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Kitnocks House Wickham Road Curdridge Southampton Hampshire SO32 2HG. Previous address: 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN England filed on: 29th, June 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/01/01. filed on: 26th, June 2015	officers	Free Download (2 pages)
CH01	On 2015/01/01 director's details were changed filed on: 26th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/01. filed on: 26th, June 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 23rd, September 2014	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2014/06/30, originally was 2014/10/31. filed on: 13th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 5th, June 2014	annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 30th, April 2014	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/10/31 filed on: 25th, February 2014	accounts	Free Download (7 pages)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/10/31. Originally it was 2013/06/30 filed on: 18th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 7th, June 2013	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, June 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, June 2013	address	Free Download (1 page)
CH01	On 2012/11/01 director's details were changed filed on: 7th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/09. filed on: 9th, November 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 8th, November 2012	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 1st, June 2012	incorporation	Free Download (18 pages)

Kitnocks Specialist Care Limited WATERLOOVILLE

Kitnocks Specialist Care Limited Address / Contact

Company Information / Profile

Company staff

Jens K.

Johann Z.

Dara G.

Henry S.

Dominic C.

Peter H.

Graham C.

Victoria T.

David H.

Oliver S.

Peter F.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us