Knight Noise Limited

Active05835473 Private limited company
Incorporated
2 June 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
213 St John Street
London
EC1V 4LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born November 1985
Director · Appointed 1 February 2020
British
Born June 1963 (63)
Officer history (4 former)
9 July 2026
Resigned Cheema, Jaipal Singh as Director
28 February 2023
Appointed Cheema, Kirandeep Singh as Director
1 February 2020
Appointed Cheema, Satinderjit Kaur as Director
17 February 2010
Appointed Cheema, Jaipal Singh as Director
17 February 2010
Resigned Hurworth, Aderyn as Director
17 February 2010
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 September 2008
Appointed Hurworth, Aderyn as Director
30 September 2008
Resigned Hanover Directors Limited as Corporate Nominee Director
2 June 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
2 June 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Knight Noise Limited This company
Allcures.Com(2006) Limited Owns 75–100% of shares
The Hub Pharmacy Limited Owns 75–100% of shares
Advanced Healthpharm Services Limited Owns 75–100% of shares
Misterton Medical Services Limited Owns 75–100% of shares
MPX Hub (Lytham) Limited Owns 75–100% of shares
Richard Deadman Limited Owns 75–100% of shares
Sandbeds Pharmacy Limited Owns 75–100% of shares
T.W.Leach Limited Owns 75–100% of shares
THP Calderdale Limited Owns 75–100% of shares
THP Halifax Limited Owns 75–100% of shares
THP Southowram Limited Owns 75–100% of shares
W S Young Limited Owns 75–100% of shares
Allkare Limited Owns 75–100% of shares
Allwarehouse & Logistics Limited Owns 75–100% of shares
Zodiac Health Limited Owns 75–100% of shares
Allcures PLC Owns 75–100% of shares
Freshname No. 376 Limited Owns 75–100% of shares
L.Cameron & Son Limited Owns 75–100% of shares
Newhaven Pharmacies Limited Owns 75–100% of shares
Preddy Newco Limited Owns 75–100% of shares
Allcuresdotcom Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
26 June 2026Group of companies' accounts30 September 2025
6 February 2026Confirmation statement with no updates6 February 2026
22 October 2025Confirmation statement with no updates22 October 2025
3 April 2025Group of companies' accounts30 September 2024
Show all recent filings

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