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Company Information for

KNOWLES CARE GROUP PLC

13 GROSVENOR GATE, LEICESTER, LE5 0TL,
Company Registration Number
08707037
Public Limited Company
Liquidation

Company Overview

About Knowles Care Group Plc
KNOWLES CARE GROUP PLC was founded on 2013-09-26 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Knowles Care Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KNOWLES CARE GROUP PLC
 
Legal Registered Office
13 GROSVENOR GATE
LEICESTER
LE5 0TL
Other companies in NG34
 
Previous Names
ALLOURS NATIONAL HOME SUPPORT PLC25/09/2014
Filing Information
Company Number 08707037
Company ID Number 08707037
Date formed 2013-09-26
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/12/2017
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-10-05 12:43:07
Primary Source:Companies House
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Company Officers of KNOWLES CARE GROUP PLC

Current Directors
Officer Role Date Appointed
IAN KEITH DOLBY
 Director 2016-10-07
STEVEN JOHN GARDNER
 Director 2016-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
PENNY CATHERINE GARDNER
 Director 2013-09-26 2016-06-27
STEVEN JOHN GARDNER
 Company Secretary 2013-09-26 2015-07-01
STEVEN JOHN GARDNER
 Director 2013-09-26 2015-07-01
ANDREW DONALD JACKMAN
 Director 2014-01-31 2015-07-01
JULIE ANN NICKOLS
 Director 2014-06-16 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KEITH DOLBY HANCOCK INSTALLATIONS LTD Director 2018-09-04 CURRENT 2015-11-27 Active - Proposal to Strike off
STEVEN JOHN GARDNER MALDEN FIXTURES LIMITED Director 2016-08-01 CURRENT 2016-02-27 Active - Proposal to Strike off
STEVEN JOHN GARDNER KNOWLES MALDEN PROPERTY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-06-27
STEVEN JOHN GARDNER KNOWLES GARDNER DEVELOPMENTS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
STEVEN JOHN GARDNER KENDAL DEVELOPMENTS (KG) LIMITED Director 2015-10-21 CURRENT 2015-10-21 Dissolved 2017-05-30
STEVEN JOHN GARDNER NO 3 GRANGE FARM BARNS DEVELOPMENTS (KG) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-02-28
STEVEN JOHN GARDNER NO 2 GRANGE FARM BARNS DEVELOPMENTS (KG) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-02-28
STEVEN JOHN GARDNER NO 1 GRANGE FARM BARNS DEVELOPMENTS (KG) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-02-28
STEVEN JOHN GARDNER KNOWLES MEZZANINE LIMITED Director 2015-07-10 CURRENT 2014-09-23 Dissolved 2017-05-23
STEVEN JOHN GARDNER YARBOROUGH ROAD DEVELOPMENTS UPPER HILL (KG) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-02-28
STEVEN JOHN GARDNER VHAM HOLDINGS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-07-04
STEVEN JOHN GARDNER YARBOROUGH ROAD DEVELOPMENTS LOWER HILL (KG) LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2017-02-28
STEVEN JOHN GARDNER STAMFORD STREET DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2017-10-17
STEVEN JOHN GARDNER KNOWLES MALDEN DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
STEVEN JOHN GARDNER KNOWLES ACCOUNTANTS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2016-09-20
STEVEN JOHN GARDNER SG FAST FINANCE LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2016-09-20

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.

DateDocument TypeDocument Description
2024-10-05Final Gazette dissolved via compulsory strike-off
2019-01-02L64.04Compulsory liquidation. Deferment of dissolution
2019-01-02L64.07Compulsory liquidation. Notice of completion of liquidation
2017-03-01COCOMPORDER OF COURT TO WIND UP
2017-03-01COCOMPORDER OF COURT TO WIND UP
2016-10-07AP01DIRECTOR APPOINTED MR IAN KEITH DOLBY
2016-08-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14
2016-08-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15
2016-08-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AA01Previous accounting period shortened from 30/09/16 TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PENNY CATHERINE GARDNER
2016-06-27AP01DIRECTOR APPOINTED MR STEVEN JOHN GARDNER
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AR0102/07/15 ANNUAL RETURN FULL LIST
2015-11-18CH01Director's details changed for Mrs Penny Catherine Gardner on 2015-08-01
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, MANSFIELD HOUSE 22 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7DA, ENGLAND
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, ROCK BARN 10A FEN ROAD, LITTLE HALE, SLEAFORD, LINCOLNSHIRE, NG34 9BD, ENGLAND
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE NICKOLS
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GARDNER
2015-07-06TM02Termination of appointment of Steven John Gardner on 2015-07-01
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 252A GRANTHAM ROAD SLEAFORD LINCOLNSHIRE NG34 7NX
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 252A GRANTHAM ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7NX
2015-04-13MISCSection 519
2015-03-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25RES15CHANGE OF NAME 16/09/2014
2014-09-25CERTNMCompany name changed allours national home support PLC\certificate issued on 25/09/14
2014-09-23RES15CHANGE OF COMPANY NAME 03/11/22
2014-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-02AR0102/07/14 FULL LIST
2014-06-17AR0117/06/14 FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MS JULIE ANN NICKOLS
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087070370001
2014-02-01AR0131/01/14 FULL LIST
2014-02-01AP01DIRECTOR APPOINTED MR ANDREW JACKMAN
2013-10-15CERT8ACOMMENCE BUSINESS AND BORROW
2013-10-15SH50APPLICATION COMMENCE BUSINESS
2013-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2013-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to KNOWLES CARE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-02-24
Petitions to Wind Up (Companies)2017-02-01
Fines / Sanctions
No fines or sanctions have been issued against KNOWLES CARE GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-12 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-06-30

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 KNOWLES CARE GROUP PLC

Intangible Assets
Patents
We have not found any records of KNOWLES CARE GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KNOWLES CARE GROUP PLC
Trademarks
We have not found any records of KNOWLES CARE GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOWLES CARE GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as KNOWLES CARE GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where KNOWLES CARE GROUP PLC 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 TypeWinding-Up Orders
Defending partyKNOWLES CARE GROUP PLCEvent Date2017-02-13
In the High Court Of Justice case number 008697 Liquidator appointed: G O'Hare Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyKNOWLES CARE GROUP PLCEvent Date2016-12-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8697 A Petition to wind up the above-named Company, Registration Number 08707037, of ,13 Grosvenor Gate, Leicester, LE5 0TL, presented on 30 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOWLES CARE GROUP PLC 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 KNOWLES CARE GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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