KNOK HEALTHCARE LIMITED

Active - Accounts Filed

General Information

NAME
KNOK HEALTHCARE LIMITED

COMPANY NUMBER
10188266

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/05/2016 (8 years and 6 months old)

WEBSITE
www.knokcare.com

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/05/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER

TRADING ADDRESSES

KNOK HEALTHCARE LIMITED

Credit Risk Overview

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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

£11.7k

98.45%

NET WORTH

£2.6M

0.33%

TOTAL LIABILITIES

£3.1M

89.52%

NET ASSETS

£2.6M

0.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

38

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 21/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KNOK HEALTHCARE 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

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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

£11.7k

98.45%

NET WORTH

£2.6M

0.33%

TOTAL LIABILITIES

£3.1M

89.52%

NET ASSETS

£2.6M

0.33%

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

6

PAST DIRECTORS

6

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSE ANTONIO GOMES FERREIRA DA SILVA BASTOS	Owned: 14.87 %	Shares: 7,500,000	Price per share: £0.00	Total Value: £750.00
FUNDO PARA A INOVACAO SOCIAL	Owned: 11.85 %	Shares: 5,978,700	Price per share: £0.00	Total Value: £597.87
MNL NOMINEES LIMITED	Owned: 9.52 %	Shares: 4,804,400	Price per share: £0.00	Total Value: £480.44
MNL NOMINEES LIMITED	Owned: 7.46 %	Shares: 3,764,200	Price per share: £0.00	Total Value: £376.42
MUSTARD SEED MAZE SOCIAL ENTREPRENEURSHIP FUND I	Owned: 6.87 %	Shares: 3,467,800	Price per share: £0.00	Total Value: £346.78
JOAO PEDRO MARTINS VIEIRA E. MOREIRA	Owned: 6.84 %	Shares: 3,450,000	Price per share: £0.00	Total Value: £345.00
TRIPLE POINT VCT 2011 PLC	Owned: 6.36 %	Shares: 3,206,354	Price per share: £0.00	Total Value: £320.64
CAROLINA POMBARES MEDIN RELVAS	Owned: 4.68 %	Shares: 2,361,120	Price per share: £0.00	Total Value: £236.11
ANTONIO MANUEL REIS MIRANDA	Owned: 4.56 %	Shares: 2,300,000	Price per share: £0.00	Total Value: £230.00
TP NOMINEES LIMITED	Owned: 4.15 %	Shares: 2,091,556	Price per share: £0.00	Total Value: £209.16
FUTUR INVESTMENTS LIMITED	Owned: 3.32 %	Shares: 1,673,000	Price per share: £0.00	Total Value: £167.30
FASCINANTEFOLIO LDA	Owned: 2.41 %	Shares: 1,213,700	Price per share: £0.00	Total Value: £121.37
JOAO PEDRO MARTINS VIEIRA E. MOREIRA	Owned: 2.08 %	Shares: 1,050,000	Price per share: £0.00	Total Value: £105.00
DAVID BREWIN	Owned: 1.98 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
ANTONIO MANUEL REIS MIRANDA	Owned: 1.39 %	Shares: 700,000	Price per share: £0.00	Total Value: £70.00
ALAN PETER DRURY	Owned: 1.35 %	Shares: 681,300	Price per share: £0.00	Total Value: £68.13
JOAO CARLOS MENEZES DE MAGALHAES	Owned: 1.24 %	Shares: 625,000	Price per share: £0.00	Total Value: £62.50
TIAGO RABACA VAZ CRAVEIRO	Owned: 1.10 %	Shares: 555,560	Price per share: £0.00	Total Value: £55.56
JORGE MIGUEL GOUVELA DE OLIVEIRA	Owned: 0.79 %	Shares: 400,000	Price per share: £0.00	Total Value: £40.00
TIAGO JOAO MELO ALVES	Owned: 0.74 %	Shares: 375,000	Price per share: £0.00	Total Value: £37.50
ANDRE MANUEL ALVES DE SOUSA	Owned: 0.74 %	Shares: 375,000	Price per share: £0.00	Total Value: £37.50
MARIA JOAO	Owned: 0.72 %	Shares: 362,000	Price per share: £0.00	Total Value: £36.20
ANDRE MANUEL ALVES DE SOUSA	Owned: 0.50 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
TIAGO JOAO MELO ALVES	Owned: 0.50 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
TIAGO BRANDAO	Owned: 0.47 %	Shares: 238,000	Price per share: £0.00	Total Value: £23.80
SERGIO MIGUEL CARRICO PEREIRA	Owned: 0.46 %	Shares: 230,800	Price per share: £0.00	Total Value: £23.08
MATTHEW JOHN HURN	Owned: 0.40 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
CLAUDIO D'ANGELO	Owned: 0.34 %	Shares: 173,300	Price per share: £0.00	Total Value: £17.33
GIANCARLO BOLLERO	Owned: 0.34 %	Shares: 173,300	Price per share: £0.00	Total Value: £17.33
KENNETH JOHN WILSON	Owned: 0.33 %	Shares: 167,300	Price per share: £0.00	Total Value: £16.73
LUIS FLLIPE VALENZUELA TAVARES MENEZES LOPES	Owned: 0.33 %	Shares: 167,000	Price per share: £0.00	Total Value: £16.70
PORTOACCENT LDA	Owned: 0.33 %	Shares: 167,000	Price per share: £0.00	Total Value: £16.70
ALI NAJAFBAGY	Owned: 0.28 %	Shares: 140,000	Price per share: £0.00	Total Value: £14.00
CAROLINA POMBARES MEDINAS RELVAS	Owned: 0.28 %	Shares: 138,880	Price per share: £0.00	Total Value: £13.89
TIAGO RABACA VAZ CRAVEIRO	Owned: 0.14 %	Shares: 69,440	Price per share: £0.00	Total Value: £6.94
PORTOACCENT LDA	Owned: 0.14 %	Shares: 69,300	Price per share: £0.00	Total Value: £6.93
CASTRO & SEIXAS CONSULTING LDA	Owned: 0.14 %	Shares: 69,300	Price per share: £0.00	Total Value: £6.93
GALILEO CONSULTING LIMITED	Owned: 0.03 %	Shares: 15,600	Price per share: £0.00	Total Value: £1.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jose Antonio Gomes Ferreira Da Silva Bastos 19/05/2016 - Present (8 years and 6 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Brewin 08/10/2018 - Present (6 years and 2 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Joao Carlos Menezes De Magalhaes 08/10/2018 - Present (6 years and 2 months) Born in Aug 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Orlando Henry Lewis Wigan 07/05/2020 - 26/06/2017 (2 years and 10 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Richard Lascelles 09/11/2021 - Present (3 years and 1 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 21/05/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Board Member Christopher Richard Lascelles (912933940) Appointed
Date: 08/02/2022	Event: New Board Member Duarte Bastos Mendes Mineiro (928340733) Appointed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Board Member Orlando Henry Lewis Wigan (922589621) Appointed
Date: 10/06/2020	Event: Orson Stadler (923946702) has left the board
Date: 06/05/2020	Event: New Accounts filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Accounts filed
Date: 06/12/2018	Event: Orson Stadler (925289290) has left the board
Date: 06/12/2018	Event: New Board Member Orson Stadler (923946702) Appointed
Date: 30/11/2018	Event: New Board Member David Brewin (925291903) Appointed
Date: 29/11/2018	Event: New Board Member Orson Stadler (925289290) Appointed
Date: 29/11/2018	Event: Tiago Rabaca Vaz Craveiro (923119932) has left the board
Date: 29/11/2018	Event: New Board Member Joao Carlos Menezes De Magalhaes (925289291) Appointed
Date: 29/11/2018	Event: Ali Najafbagy (923719220) has left the board
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 28/08/2017	Event: Orlando Henry Lewis Wigan (922589621) has left the board
Date: 28/08/2017	Event: New Board Member Ali Najafbagy (923719220) Appointed
Date: 27/06/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Board Member Tiago Rabaca Vaz Craveiro (923119932) Appointed
Date: 11/05/2017	Event: Joao Pedro Martins Vieira E Moreira (920828616) has left the board
Date: 06/03/2017	Event: Antonio Manuel Reis Miranda (920828617) has left the board
Date: 06/03/2017	Event: Carolina Pombares Medinas Relvas (920828618) has left the board
Date: 06/03/2017	Event: New Board Member Orlando Henry Lewis Wigan (922589621) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KNOK HEALTHCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.7k

£2.6M

£3.1M

£2.6M

People Overview

6

6

38

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

£11.7k

£2.6M

£3.1M

£2.6M

Accounts

People Overview

6

6

38

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™