KITNOCKS SPECIALIST CARE LIMITED

Active - Accounts Filed

General Information

NAME
KITNOCKS SPECIALIST CARE LIMITED

COMPANY NUMBER
08092485

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86102 - Medical nursing home activities

INCORPORATION DATE
01/06/2012 (12 years and 6 months old)

WEBSITE
www.kitnocks.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2, FIRST FLOOR, THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH

Telephone: 03334440934
TPS: No

TRADING ADDRESSES

Unit 2, First Floor, The Briars
Waterberry Drive
Waterlooville
PO7 7YH
PO7 7YH

Telephone: 798244

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£262.1k

27.03%

NET WORTH

£3.8M

34.86%

TOTAL LIABILITIES

£3.3M

9.38%

NET ASSETS

£3.8M

34.86%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CORNERSTONE HEALTHCARE GROUP LTD	Active - Accounts Filed	View Report
KITNOCKS SPECIALIST CARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 30/07/2024	Event: Johann Van Zyl (925057551) has left the board
Date: 30/07/2024	Event: New Board Member Paul Hayes (932551301) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KITNOCKS SPECIALIST CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KITNOCKS SPECIALIST CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£262.1k

27.03%

NET WORTH

£3.8M

34.86%

TOTAL LIABILITIES

£3.3M

9.38%

NET ASSETS

£3.8M

34.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORNERSTONE HEALTHCARE GROUP LTD	Owned: 31.79 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CORNERSTONE HEALTHCARE GROUP LTD	Owned: 58.69 %	Shares: 1,846	Price per share: £0.10	Total Value: £184.60
CORNERSTONE HEALTHCARE GROUP LTD	Owned: 9.51 %	Shares: 1,496	Price per share: £0.02	Total Value: £29.92

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dara Ni Ghadhra 12/09/2018 - Present (6 years and 3 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Jens Kleyenstuber 30/01/2019 - Present (5 years and 10 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Hayes 23/07/2024 - Present (5 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Peter Edmund Charles Farrier 01/06/2012 - 12/09/2018 (6 years and 3 months) Born in Mar 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Oliver David John Sargent 01/06/2012 - Present (12 years and 6 months) Born in Mar 1977	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHC ACQUISITION LIMITED	Active - Accounts Filed	View Report
CORNERSTONE HEALTHCARE HOLDINGS LTD	Non-Trading	View Report
CORNERSTONE HEALTHCARE GROUP LTD	Active - Accounts Filed	View Report
09236251 LIMITED	Company is dissolved	View Report
KITNOCKS SPECIALIST CARE LIMITED	Active - Accounts Filed	View Report
MARULA LODGE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 30/07/2024	Event: Johann Van Zyl (925057551) has left the board
Date: 30/07/2024	Event: New Board Member Paul Hayes (932551301) Appointed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 27/08/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Accounts filed
Date: 05/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 23/10/2020	Event: Change in Reg. Office
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: Change in Reg. Office
Date: 05/02/2019	Event: New Board Member Jens Kleyenstuber (925489698) Appointed
Date: 23/10/2018	Event: New Accounts filed
Date: 24/09/2018	Event: New Board Member Dara Ni Ghadhra (925057557) Appointed
Date: 24/09/2018	Event: Victoria Julia Thew (916627979) has left the board
Date: 24/09/2018	Event: New Board Member Johann Van Zyl (925057551) Appointed
Date: 24/09/2018	Event: Peter Edmund Charles Farrier (901582066) has left the board
Date: 24/09/2018	Event: David Charles Hefford (908286313) has left the board
Date: 24/09/2018	Event: Oliver David John Sargent (910001404) has left the board
Date: 24/09/2018	Event: Dominic Carroll (910393994) has left the board
Date: 24/09/2018	Event: Henry James Philip Sargent (919128383) has left the board
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: New Accounts filed
Date: 30/06/2017	Event: Graham Nigel William Cheney (918434104) has left the board
Date: 16/06/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 01/04/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Henry James Philip Sargent (920395655) has left the board
Date: 15/01/2016	Event: New Board Member Henry James Philip Sargent (919128383) Appointed
Date: 08/01/2016	Event: New Board Member Henry James Philip Sargent (920395655) Appointed
Date: 23/12/2015	Event: Peter John Handy (918493347) has left the board
Date: 03/07/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: New Board Member Peter John Handy (918493347) Appointed
Date: 30/06/2015	Event: New Board Member Dominic Carroll (910393994) Appointed
Date: 27/09/2014	Event: New Accounts filed
Date: 11/06/2014	Event: New Annual Return filed
Date: 28/02/2014	Event: New Accounts filed
Date: 21/01/2014	Event: New Board Member Graham Nigel William Cheney (918434104) Appointed
Date: 21/01/2014	Event: New Board Member Victoria Julia Thew (916627979) Appointed
Date: 18/06/2013	Event: David Charles Hefford (917352358) has left the board
Date: 18/06/2013	Event: New Board Member David Charles Hefford (908286313) Appointed
Date: 12/06/2013	Event: New Annual Return filed

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KITNOCKS SPECIALIST CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£262.1k

£3.8M

£3.3M

£3.8M

People Overview

3

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£262.1k

£3.8M

£3.3M

£3.8M

Accounts

People Overview

3

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™