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Company Information for

THE KNOLL NURSING HOME LIMITED

WOOLLEY LOW MOOR LANE WOOLLEY LOW MOOR LANE, WOOLLEY, WAKEFIELD, WF4 2LN,

Company Registration Number

02670562

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Knoll Nursing Home Ltd

THE KNOLL NURSING HOME LIMITED was founded on 1991-12-06 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". The Knoll Nursing Home Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE KNOLL NURSING HOME LIMITED

WOOLLEY LOW MOOR LANE WOOLLEY LOW MOOR LANE WOOLLEY WAKEFIELD WF4 2LN Other companies in LS7

Filing Information

Company Number		02670562
Company ID Number		02670562
Date formed		1991-12-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		18/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-06 07:32:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KNOLL NURSING HOME LIMITED

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Companies with same name THE KNOLL NURSING HOME LIMITED

The following companies were found which have the same name as THE KNOLL NURSING HOME LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE KNOLL NURSING HOME (YEOVIL) LIMITED	33 PRESTON ROAD YEOVIL SOMERSET BA21 3AE	Active	Company formed on the 2004-11-29

Company Officers of THE KNOLL NURSING HOME LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JEREMY DAVIES	Company Secretary	2007-02-28
WILLIAM JEREMY DAVIES	Director	2004-02-11
PEARL LORRAINE JACKSON	Director	2004-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN ELLERT	Company Secretary	2004-02-11	2007-02-28
RICHARD JOHN ELLERT	Director	2004-02-11	2007-02-28
MARK DAVID OSBORNE	Company Secretary	1998-01-15	2004-02-11
PETER DEWE MATHEWS	Director	1991-12-19	2004-02-11
RUPERT CHARLES GIFFORD LYWOOD	Director	1996-02-22	2004-02-11
ROY BAGULEY	Director	1996-02-22	1999-01-31
RUPERT CHARLES GIFFORD LYWOOD	Company Secretary	1991-12-19	1998-01-15
JOHN DUDLEY SPIERS	Director	1991-12-09	1996-02-22
ELIZABETH CELIA LYWOOD	Company Secretary	1991-12-09	1991-12-19
RUPERT CHARLES GIFFORD LYWOOD	Director	1991-12-09	1991-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JEREMY DAVIES	WOODLAND NURSING HOMES LIMITED	Company Secretary	2007-02-28	CURRENT	1993-02-03	Active
WILLIAM JEREMY DAVIES	WOODLAND HEALTHCARE LIMITED	Company Secretary	2007-02-28	CURRENT	1994-03-25	Active
WILLIAM JEREMY DAVIES	ADL PLC	Company Secretary	2007-02-28	CURRENT	1990-01-26	Active
WILLIAM JEREMY DAVIES	ADL LEASED HOMES LTD	Company Secretary	2007-02-28	CURRENT	1990-07-13	Active
WILLIAM JEREMY DAVIES	SOLUTIONS (YORKSHIRE) LIMITED	Company Secretary	2007-02-28	CURRENT	1999-11-08	Active
WILLIAM JEREMY DAVIES	ADL LIVERPOOL LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
WILLIAM JEREMY DAVIES	ADL DERBY LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
WILLIAM JEREMY DAVIES	HEART CARE HOME CONSULTANCY LIMITED	Director	2014-03-31	CURRENT	2013-03-06	Active
WILLIAM JEREMY DAVIES	CHARLTON COURT CARE HOME LIMITED	Director	2011-06-09	CURRENT	2011-05-12	Active
WILLIAM JEREMY DAVIES	OAKHURST COURT LIMITED	Director	2011-01-31	CURRENT	1994-06-16	Active
WILLIAM JEREMY DAVIES	OAKHURST COURT HOLDINGS LIMITED	Director	2010-07-05	CURRENT	2010-04-29	Active
WILLIAM JEREMY DAVIES	ADL PLC	Director	2004-02-11	CURRENT	1990-01-26	Active
WILLIAM JEREMY DAVIES	ADL LEASED HOMES LTD	Director	2004-02-11	CURRENT	1990-07-13	Active
WILLIAM JEREMY DAVIES	WOODLAND NURSING HOMES LIMITED	Director	1994-10-14	CURRENT	1993-02-03	Active
WILLIAM JEREMY DAVIES	WOODLAND HEALTHCARE LIMITED	Director	1994-09-07	CURRENT	1994-03-25	Active
WILLIAM JEREMY DAVIES	ATREUS INVESTMENTS LIMITED	Director	1992-12-05	CURRENT	1963-12-13	Active
PEARL LORRAINE JACKSON	ADL LIVERPOOL LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
PEARL LORRAINE JACKSON	ADL DERBY LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
PEARL LORRAINE JACKSON	HEART CARE HOME CONSULTANCY LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active
PEARL LORRAINE JACKSON	OAKHURST COURT HOLDINGS LIMITED	Director	2012-06-12	CURRENT	2010-04-29	Active
PEARL LORRAINE JACKSON	CHARLTON COURT CARE HOME LIMITED	Director	2012-06-12	CURRENT	2011-05-12	Active
PEARL LORRAINE JACKSON	SUNNYMEDE LIMITED	Director	2011-06-08	CURRENT	2011-05-20	Active
PEARL LORRAINE JACKSON	OAKHURST COURT LIMITED	Director	2011-01-31	CURRENT	1994-06-16	Active
PEARL LORRAINE JACKSON	WOODLAND NURSING HOMES LIMITED	Director	2004-02-12	CURRENT	1993-02-03	Active
PEARL LORRAINE JACKSON	WOODLAND HEALTHCARE LIMITED	Director	2004-02-12	CURRENT	1994-03-25	Active
PEARL LORRAINE JACKSON	ADL PLC	Director	2004-02-11	CURRENT	1990-01-26	Active
PEARL LORRAINE JACKSON	ADL LEASED HOMES LTD	Director	2004-02-11	CURRENT	1990-07-13	Active
PEARL LORRAINE JACKSON	SOLUTIONS (YORKSHIRE) LIMITED	Director	1999-11-08	CURRENT	1999-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-01	DS01	Application to strike the company off the register
2018-10-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2017-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/17 FROM Corbie Steps 89 Harehills Lane Leeds West Yorkshire LS7 4HA
2017-10-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-11-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-26	AR01	18/08/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31	AR01	18/08/14 ANNUAL RETURN FULL LIST
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08	AR01	18/08/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-21	AR01	18/08/12 ANNUAL RETURN FULL LIST
2011-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-16	AR01	18/08/11 ANNUAL RETURN FULL LIST
2010-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-27	AR01	16/08/10 ANNUAL RETURN FULL LIST
2009-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-11	DISS40	Compulsory strike-off action has been discontinued
2009-07-10	363a	Return made up to 07/07/09; full list of members
2009-05-26	GAZ1	FIRST GAZETTE
2008-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-13	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-10	288a	NEW SECRETARY APPOINTED
2007-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-15	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-17	363(287)	REGISTERED OFFICE CHANGED ON 17/12/04
2004-12-17	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-03	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-24	288b	SECRETARY RESIGNED
2004-02-24	288b	DIRECTOR RESIGNED
2004-02-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-24	288b	DIRECTOR RESIGNED
2004-02-24	288a	NEW DIRECTOR APPOINTED
2004-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/04 FROM: C/O MATRIX HEALTHCARE PLC NORTH HEATH, CHIEVELEY NEWBURY BERKSHIRE RG20 8UD
2004-02-24	288a	NEW DIRECTOR APPOINTED
2004-01-12	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-07	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-08-20	AUD	AUDITOR'S RESIGNATION
2002-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-26	123	NC INC ALREADY ADJUSTED 30/01/02
2002-02-12	RES04	£ NC 100/1000 30/01/0
2001-12-19	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-12-13	363s	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-22	363s	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-08-27	288c	SECRETARY'S PARTICULARS CHANGED
1999-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-03-04	288b	DIRECTOR RESIGNED
1999-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/99
1999-01-06	363s	RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-27	288a	NEW SECRETARY APPOINTED
1998-01-22	288b	SECRETARY RESIGNED
1998-01-19	AUD	AUDITOR'S RESIGNATION
1997-12-22	363s	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-12-02	ELRES	S252 DISP LAYING ACC 25/11/97
1997-12-02	ELRES	S366A DISP HOLDING AGM 25/11/97
1997-12-02	ELRES	S386 DISP APP AUDS 25/11/97
1997-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-17	363s	RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-05-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-10	CERTNM	COMPANY NAME CHANGED BEST NURSING HOMES LIMITED CERTIFICATE ISSUED ON 13/05/96

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to THE KNOLL NURSING HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against THE KNOLL NURSING HOME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-02-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-12-19	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE KNOLL NURSING HOME LIMITED

Intangible Assets

Patents

We have not found any records of THE KNOLL NURSING HOME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE KNOLL NURSING HOME LIMITED

Trademarks

We have not found any records of THE KNOLL NURSING HOME LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE KNOLL NURSING HOME LIMITED

Government Department	Income Date	Transaction(s) Value
Gloucestershire County Council	2015-2	GBP £19,213
Gloucestershire County Council	2015-1	GBP £22,649
Gloucestershire County Council	2014-12	GBP £22,291
Gloucestershire County Council	2014-11	GBP £26,756
Gloucestershire County Council	2014-10	GBP £25,381
Gloucestershire County Council	2014-9	GBP £21,114
Gloucestershire County Council	2014-8	GBP £42,526
Gloucestershire County Council	2014-7	GBP £176,421
Gloucestershire County Council	2014-6	GBP £43,360
Gloucestershire County Council	2014-3	GBP £22,014
Gloucestershire County Council	2014-2	GBP £22,648
Gloucestershire County Council	2014-1	GBP £29,106
Gloucestershire County Council	2013-12	GBP £54,614
Gloucestershire County Council	2013-11	GBP £24,879
Gloucestershire County Council	2013-10	GBP £22,786
Gloucestershire County Council	2013-9	GBP £77,081
Gloucestershire County Council	2013-6	GBP £29,576
Gloucestershire County Council	2013-5	GBP £19,534
Gloucestershire County Council	2013-2	GBP £17,758
Gloucestershire County Council	2013-1	GBP £19,890
Gloucestershire County Council	2012-12	GBP £21,439
Gloucestershire County Council	2012-11	GBP £40,294
Gloucestershire County Council	2012-10	GBP £21,155
Gloucestershire County Council	2012-9	GBP £22,849
Gloucestershire County Council	2012-8	GBP £46,718
Gloucestershire County Council	2012-7	GBP £25,688
Gloucestershire County Council	2012-6	GBP £39,159
Gloucestershire County Council	2012-5	GBP £25,917
Gloucestershire County Council	2012-4	GBP £42,859
Dudley Borough Council	2012-3	GBP £1,547
Gloucestershire County Council	2012-3	GBP £26,083
Dudley Borough Council	2012-2	GBP £1,444
Gloucestershire County Council	2012-2	GBP £24,400
Dudley Borough Council	2012-1	GBP £1,444
Gloucestershire County Council	2012-1	GBP £27,827
Dudley Borough Council	2011-12	GBP £1,444
Dudley Borough Council	2011-11	GBP £1,444
Dudley Borough Council	2011-10	GBP £1,444
Dudley Borough Council	2011-9	GBP £2,888
Dudley Borough Council	2011-7	GBP £2,888
Dudley Borough Council	2011-6	GBP £1,444
Dudley Borough Council	2011-5	GBP £1,444
Dudley Borough Council	2011-4	GBP £1,444
Dudley Borough Council	2011-3	GBP £1,496
Dudley Borough Council	2011-2	GBP £1,444
Dudley Borough Council	2011-1	GBP £1,444
Dudley Metropolitan Council	2010-5	GBP £1,444
Dudley Metropolitan Council	0-0	GBP £8,664

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE KNOLL NURSING HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE KNOLL NURSING HOME LIMITED	Event Date	2009-05-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE KNOLL NURSING HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE KNOLL NURSING HOME LIMITED any grants or awards.

Ownership

We could not find any group structure information

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