Knightswood Residential Home for the Elderly Limited

Active04350246 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
Accountshelp
Regus
1 Elmfield Park
Bromley
BR1 1LU

Filing status

Accounts due
31 August 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born August 1973 (53)
Officer history (9 former)
5 October 2026
Resigned Nijjar, Gurcharn Singh as Director
5 October 2026
Resigned Nijjar, Gurcharn Singh as Secretary
5 October 2026
Resigned Kalkat, Gurkirit Singh, Dr as Director
5 October 2026
Resigned Muldoon, James Lunn as Director
5 October 2026
Appointed Barthipan, Paramanathan as Director
20 April 2009
Resigned Jones, Barbara Josephine as Secretary
20 April 2009
Resigned Martin, Paul Stuart as Director
20 April 2009
Appointed Muldoon, James Lunn as Director
20 April 2009
Appointed Nijjar, Gurcharn Singh as Director
20 April 2009
Appointed Nijjar, Gurcharn Singh as Secretary
20 April 2009
Appointed Kalkat, Gurkirit Singh, Dr as Director
20 April 2009
Resigned Jones, Barbara Josephine as Director
9 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2002
Appointed Jones, Barbara Josephine as Secretary
9 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 January 2002
Appointed Jones, Barbara Josephine as Director
9 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 January 2002
Appointed Martin, Paul Stuart as Director
9 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06169968
Former controllers (3)
5 October 2026
Ceased Apex Healthcare (GB) Limited — Owns 75–100% of shares
17 April 2025
Ceased Gurkirit Singh Kalkat — Has significant influence or control
17 April 2025
Ceased Gurcharn Singh Nijjar — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apex Healthcare (GB) Limited Owns 75–100% of shares
Knightswood Residential Home for the Elderly Limited This company Owns 75–100% of shares
Hillswood Care Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£355,214£355,214£355,214£355,214£355,214
Current Assets£2,610£2,610£2,610£2,610£2,610
Debtors£2,528£2,528£2,528£2,528
Cash£82£82£82£82
Creditors (< 1 year)£17,586£17,586£17,586£17,586£17,586
Creditors (> 1 year)£358,139£358,139£358,139£358,139£358,139
Net Current Assets(£14,976)(£14,976)(£14,976)(£14,976)(£14,976)
Net Assets(£17,901)(£17,901)(£17,901)(£17,901)(£17,901)
Shareholder Funds(£17,901)(£17,901)(£17,901)(£17,901)(£17,901)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Satisfaction of a charge in full
10 August 2026Satisfaction of a charge in full
10 August 2026Satisfaction of a charge in full
3 June 2026Confirmation statement with no updates28 December 2025
1 June 2026Director's details changed
Show all recent filings

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