Knighton Homecare Ltd is a private limited company situated at 55 Overdale Road, Leicester LE2 3YJ. Incorporated on 2022-12-05, this 1-year-old company is run by 2 directors.
Director Leina S., appointed on 05 December 2022. Director Sufyan S., appointed on 05 December 2022.
The company is classified as "social work activities without accommodation for the elderly and disabled" (Standard Industrial Classification: 88100), "other human health activities" (Standard Industrial Classification code: 86900).
The latest confirmation statement was filed on 2023-03-20 and the due date for the following filing is 2024-04-03.
| Office Address | 55 Overdale Road |
| Town | Leicester |
| Post code | LE2 3YJ |
| Country of origin | United Kingdom |
| Registration Number | 14524883 |
| Date of Incorporation | Mon, 5th Dec 2022 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 5th Sep 2024 (113 days left) |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 05 December 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Shkukani Investments Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Blue Arch Holdings Ltd that put Leicester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Leina S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Shkukani Investments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 14063934 |
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Blue Arch Holdings Ltd
Suite 2, New Humberstone House 40 Thurmaston Lane, Leicester, LE5 0FT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 13042850 |
| Notified on | 15 March 2023 |
| Ceased on | 18 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leina S.
| Notified on | 5 December 2022 |
| Ceased on | 15 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/10/18 filed on: 18th, October 2023 |
officers | Free Download (1 page) |
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