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Companies/03648677

Knights Care (3) Limited

Residential care activities for the elderly and disabled · Chesterfield

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-13 · No cessation recorded

Source record 114326149
Show 4 ceased records
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-13 · Ceased 2022-05-13

Source record 110229684
SS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-10-13 · Ceased 2022-05-13

Source record 113833539
KS
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-14

Source record 114901240
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-14

Source record 114901294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
PK
Peter KnightsCurrent secretary
Appointed 2022-05-31 · 4 yrs
+6 others
PK
Peter KnightsCurrent director
Appointed 2022-05-31 · 4 yrs · Company Secretary
+6 others
NH
Nicholas HutchesonCurrent director
Appointed 2022-05-31 · 4 yrs · Financial Director
+7 others
NK
Nadia KnightsCurrent director
Appointed 2022-05-13 · 4 yrs · Company Director
+8 others
AK
Adam KnightsCurrent director
Appointed 2022-05-13 · 4 yrs · Company Director
+13 others
Show 7 historical appointments
LM
Lisa McfarlaneResigned director
Resigned 2022-05-31 · Operations Director
SS
Sharmila SooriahResigned director
Resigned 2008-03-31 · 14 yrs · Director
Resigned 1998-10-13
LS
Leelah SooriahResigned director
Resigned 1998-10-13 · 21 yrs · Nursing Director
KS
Kanaya SooriahResigned directorResigned secretary
Resigned 1998-10-13 · 21 yrs · Managing Director
SS
Soopramanien SooriahResigned director
Resigned 1998-10-13 · 23 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active