Parental companies, filial companies, and officers of KNOWLES CARE GROUP PLC

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Gardner, Steven John
Company Director born in March 1961
Individual (27 offsprings)
Officer
2016-06-27 ~ dissolved
OF - Director → CIF 0
Mr Steven John Gardner
Born in March 1961
Individual (27 offsprings)
Person with significant control
2016-07-01 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
Dolby, Ian Keith
Accountant born in November 1964
Individual (217 offsprings)
Officer
2016-10-07 ~ dissolved
OF - Director → CIF 0

Ceased 4

1
Gardner, Steven John
Director born in March 1961
Individual (27 offsprings)
Officer
2013-09-26 ~ 2015-07-01
OF - Director → CIF 0
Gardner, Steven John
Individual (27 offsprings)
Officer
2013-09-26 ~ 2015-07-01
OF - Secretary → CIF 0
2
Jackman, Andrew
Director born in August 1978
Individual (21 offsprings)
Officer
2014-01-31 ~ 2015-07-01
OF - Director → CIF 0
3
Nickols, Julie Ann
Company Director born in June 1963
Individual (2 offsprings)
Officer
2014-06-16 ~ 2015-07-01
OF - Director → CIF 0
4
Gardner, Penny Catherine
Director born in July 1962
Individual (9 offsprings)
Officer
2013-09-26 ~ 2016-06-27
OF - Director → CIF 0

Company in focus

KNOWLES CARE GROUP PLC

Previous name

ALLOURS NATIONAL HOME SUPPORT PLC - 2014-09-25

Standard Industrial Classification

86102 - Medical Nursing Home Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

-6,462 GBP2016-06-30

-4,515 GBP2015-09-30

Debtors

447,638 GBP2015-09-30

Cash at bank and in hand

200 GBP2016-06-30

1,410 GBP2015-09-30

Current Assets

200 GBP2016-06-30

449,048 GBP2015-09-30

Current liabilities

-465,545 GBP2015-09-30

Net Current Assets/Liabilities

200 GBP2016-06-30

-16,497 GBP2015-09-30

Total Assets Less Current Liabilities

-6,262 GBP2016-06-30

-21,012 GBP2015-09-30

Net assets/liabilities including pension asset/liability

-6,262 GBP2016-06-30

-21,012 GBP2015-09-30

Called-up share capital

5,000 GBP2016-06-30

5,000 GBP2015-09-30

Retained earnings

-13,584 GBP2016-06-30

-26,012 GBP2015-09-30

Shareholder's fund

-6,262 GBP2016-06-30

-21,012 GBP2015-09-30

Depreciation of tangible fixed assets

6,462 GBP2016-06-30

4,515 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

1,947 GBP2015-10-01 ~ 2016-06-30

Value of shares allotted

Class 1 ordinary share

5,000 GBP2016-06-30

Number of shares allotted

Class 1 ordinary share

1 shares2016-06-30

Paid-up share capital

Class 1 ordinary share

5,000 GBP2016-06-30

5,000 GBP2015-09-30

KNOWLES CARE GROUP PLC
Info
ALLOURS NATIONAL HOME SUPPORT PLC - 2014-09-25
Registered number 08707037
13 Grosvenor Gate, Leicester LE5 0TL
Public Limited Company incorporated on 2013-09-26 and dissolved on 2024-10-05 (11 years). The company status is Dissolved.
The last date of confirmation statement was made at 2016-07-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.