| Company Name | Knowsley Home Care Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07428711 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2010(13 years, 6 months ago) |
| Dissolution Date | 27 February 2024 (2 months, 1 week ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Ms Sharon Teresa Lowrie |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2018(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 February 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Benton Terrace Newcastle Upon Tyne NE2 1QU |
| Director Name | Mr Lance Kenneth Gardner |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2018(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 February 2024) |
| Role | Clinical Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
| Director Name | Mrs Margaret Elizabeth Elliott |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Mowbray Road Sunderland SR2 8EL |
| Director Name | Mr Shaun Andrew Jackson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Mowbray Road Sunderland SR2 8EL |
| Director Name | Mr David Wheatcroft |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2010(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 July 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Hillside Road Huyton Liverpool L36 8BJ |
| Director Name | Dr Guy Michael Turnbull |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2010(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 March 2018) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Hillside Road Huyton Liverpool L36 8BJ |
| Director Name | Mrs Victoria Anita Christie |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU |
| Director Name | Mrs Hayley Louise Quinn |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Benton Terrace Newcastle Upon Tyne NE2 1QU |
Contact
| Website | knowsleyhomecare.co.uk |
|---|---|
| Telephone | 0151 3292334 |
| Telephone region | Liverpool |
Location
| Registered Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 7.4k at £0.01 | David Wheatcroft & Margaret Elliott 74.00% Ordinary |
|---|---|
| 2.6k at £0.01 | Care & Share Associates LTD 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,831 |
| Cash | £6,837 |
| Current Liabilities | £154,369 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 10 December 2015 | Delivered on: 12 December 2015 Persons entitled: Industrial Common-Ownership Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 10 December 2015 | Delivered on: 12 December 2015 Persons entitled: The Co-Operative Loan Fund Limited Classification: A registered charge Outstanding |
| 10 December 2015 | Delivered on: 12 December 2015 Persons entitled: Icof Community Capital Limited Classification: A registered charge Outstanding |
| 9 December 2015 | Delivered on: 15 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding |
| 2 November 2015 | Delivered on: 11 November 2015 Persons entitled: Big Issue Social Investments Limited Classification: A registered charge Particulars: "Land" means freehold and leasehold, and any other estate in, land and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed to land (including trade and tenant's fixtures).. "Intellectual property" means patents (including supplementary protection certificates), utility models, registered and unregistered trade marks (including service marks), rights in passing off, copyright, database rights, registered and unregistered rights in designs (including in relation to semiconductor products) anywhere in the world and, in each case, any extensions and renewals of, and any applications for, such rights. Outstanding |
| 2 November 2015 | Delivered on: 10 November 2015 Persons entitled: Big Issue Invest Limited Classification: A registered charge Particulars: "Land" means freehold and leasehold, and any other estate in, land and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed to land (including trade and tenant's fixtures).. "Intellectual property" means patents (including supplementary protection certificates), utility models, registered and unregistered trade marks (including service marks), rights in passing off, copyright, database rights, registered and unregistered rights in designs (including in relation to semiconductor products) anywhere in the world and, in each case, any extensions and renewals of, and any applications for, such rights. Outstanding |
Filing History
| 15 December 2017 | Director's details changed for Mrs Victoria Anita Christie on 2 December 2017 (2 pages) |
|---|---|
| 17 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 14 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 28 September 2016 | Accounts for a small company made up to 31 December 2015 (10 pages) |
| 5 February 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 15 December 2015 | Registration of charge 074287110003, created on 9 December 2015 (23 pages) |
| 15 December 2015 | Registration of charge 074287110003, created on 9 December 2015 (23 pages) |
| 12 December 2015 | Registration of charge 074287110006, created on 10 December 2015 (20 pages) |
| 12 December 2015 | Registration of charge 074287110004, created on 10 December 2015 (20 pages) |
| 12 December 2015 | Registration of charge 074287110005, created on 10 December 2015 (20 pages) |
| 11 November 2015 | Registration of charge 074287110002, created on 2 November 2015
|
| 11 November 2015 | Registration of charge 074287110002, created on 2 November 2015
|
| 10 November 2015 | Registration of charge 074287110001, created on 2 November 2015 (24 pages) |
| 10 November 2015 | Registration of charge 074287110001, created on 2 November 2015 (24 pages) |
| 2 October 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
| 25 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Mrs Victoria Anita Christie on 13 June 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 17 April 2014 | Accounts for a small company made up to 31 July 2013 (8 pages) |
| 20 January 2014 | Appointment of Mrs Victoria Anita Christie as a director (2 pages) |
| 20 January 2014 | Termination of appointment of Shaun Jackson as a director (1 page) |
| 16 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 1 August 2013 | Termination of appointment of Margaret Elliott as a director (1 page) |
| 1 August 2013 | Termination of appointment of David Wheatcroft as a director (1 page) |
| 6 June 2013 | Accounts for a small company made up to 31 July 2012 (10 pages) |
| 13 March 2013 | Auditor's resignation (1 page) |
| 27 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Registered office address changed from 44 Mowbray Road Sunderland SR2 8EL United Kingdom on 19 May 2011 (1 page) |
| 28 April 2011 | Sub-division of shares on 12 April 2011 (6 pages) |
| 2 December 2010 | Appointment of Dr Guy Michael Turnbull as a director (2 pages) |
| 30 November 2010 | Appointment of Mr David Wheatcroft as a director (2 pages) |
| 3 November 2010 | Incorporation (23 pages) |