Knowles Care Home Limited

Active06003959 Private limited company
Incorporated
20 November 2006 (19 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Office 1 Ickenham House 2-4 High Road
Ickenham
Uxbridge
UB10 8LJ

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2024
British
Born September 1989 (37)
Nurmohamed, Sukaina
Secretary · Appointed 9 September 2022
Director · Appointed 9 September 2022
British
Born April 1965 (61)
Rashid, Shaiq Munawar
Director · Appointed 9 September 2022
British
Born January 1986 (40)
Officer history (12 former)
30 August 2024
Resigned Nurmohamed, Abbas as Director
30 August 2024
Appointed Nurmohamed, Abbas Hassanali as Director
9 September 2022
Resigned Granger, Barbara Mary as Secretary
9 September 2022
Resigned Philpott, Emma Sara as Director
9 September 2022
Appointed Nurmohamed, Abbas as Director
9 September 2022
9 September 2022
Resigned Nelson, Kenneth Barrie as Director
9 September 2022
Resigned Lock, David Nigel as Director
9 September 2022
Appointed Nurmohamed, Sukaina as Secretary
9 September 2022
Appointed Rashid, Shaiq Munawar as Director
9 September 2022
Resigned White, Christopher John as Director
1 February 2021
Appointed Nelson, Kenneth Barrie as Director
5 February 2020
Resigned Wilson, Michael Anthony as Director
16 December 2019
Appointed White, Christopher John as Director
16 December 2019
Appointed Wilson, Michael Anthony as Director
24 April 2015
Resigned Bonas, Michael Anthony as Director
26 April 2013
Resigned Lock, Karen Joy as Director
15 September 2010
Appointed Philpott, Emma Sara as Director
5 June 2009
Resigned Charman Conniff, Emma Louise as Director
28 May 2009
Appointed Bonas, Michael Anthony as Director
14 December 2006
Appointed Granger, Barbara Mary as Secretary
14 December 2006
Appointed Charman Conniff, Emma Louise as Director
14 December 2006
Appointed Lock, David Nigel as Director
14 December 2006
Appointed Lock, Karen Joy as Director
21 November 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
21 November 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
20 November 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
20 November 2006
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13735187
Former controllers (1)
9 September 2022
Ceased Adept Care Homes Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£522,785
Cash
£79,704
Employees
23
Debt Ratio
44%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £215,417 £48,670 £288,862 £522,785
Balance sheet detail
2025202420232022
Fixed Assets£36,464£13,278£16,139£17,812
Current Assets£888,885£707,671£316,555£880,528
Debtors£809,181£600,080£255,888£703,662
Cash£79,704£107,591£60,667£176,866
Creditors (< 1 year)£681,110
Creditors (> 1 year)£0
Net Current Assets£486,321£275,584£32,531£199,418
Net Assets£522,785£288,862£48,670£215,417
Shareholder Funds£215,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Director's details changed
28 February 2026Total exemption full accounts28 February 2025
28 February 2026Change of details for a person with significant control
28 February 2026Director's details changed
28 February 2026Secretary's details changed
Show all recent filings

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