KNIGHTON EVANGELICAL CARE LIMITED

Active - Accounts Filed

General Information

NAME
KNIGHTON EVANGELICAL CARE LIMITED

COMPANY NUMBER
02477649

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87300 - Residential care activities for the elderly and disabled

INCORPORATION DATE
06/03/1990 (34 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

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

4 MUSTON GARDENS
LEICESTER
LE2 6FX

Telephone: 01162922959
TPS: Yes

TRADING ADDRESSES

4 Muston Gardens
Leicester
Leicestershire
LE2 6FX

Telephone: 2922959

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

£301.9k

32.33%

NET WORTH

£1.3M

3.88%

TOTAL LIABILITIES

£14.8k

1.94%

NET ASSETS

£1.3M

3.88%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

23

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: 21/12/2024	Event: New Accounts filed
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: New Board Member Heather Acheson (932161275) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KNIGHTON EVANGELICAL 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

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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

£301.9k

32.33%

NET WORTH

£1.3M

3.88%

TOTAL LIABILITIES

£14.8k

1.94%

NET ASSETS

£1.3M

3.88%

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

5

PAST DIRECTORS

13

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.M. UPCHURCH	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
D. PIPER	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
C. PYNE	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
M. SMITH & R.G. SMITH	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID & SUE OAKLEY	Owned: 0.03 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
KEVIN & JANE COGAN	Owned: 0.03 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
W. TIMMINS & A. TIMMINS	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
K. COGAN & JANE COGAN	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
D.M. OAKLEY & D.M. OAKLEY	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. PITHER & K. COGAN TRUSTEES FOR KEFC	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COGAN-PITHER TRUSTEES FOR KEFC	Owned: 93.37 %	Shares: 332,054	Price per share: £1.00	Total Value: £332,054.00
J. PITHER & K. COGAN KEFC TRUSTEES	Owned: 3.48 %	Shares: 12,374	Price per share: £1.00	Total Value: £12,374.00
JANET CONNOLLY	Owned: 1.01 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
NORAH HUDSON	Owned: 0.38 %	Shares: 1,350	Price per share: £1.00	Total Value: £1,350.00
RAY & MOIRA SMITH	Owned: 0.25 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
RAY PEARCE	Owned: 0.25 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
J.M. UPCHURCH	Owned: 0.25 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
CONSTANCE PYNE	Owned: 0.25 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
DAVID PIPER	Owned: 0.25 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
WILLIAM & ALISON TIMMINS	Owned: 0.13 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
J. CONNOLLY	Owned: 0.11 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
N. HUDSON	Owned: 0.04 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
R. PEARCE	Owned: 0.03 %	Shares: 101	Price per share: £1.00	Total Value: £101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Peter Norman Cogan 16/04/2009 - Present (15 years and 8 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rachel Agnes Neema Barrett 10/10/2019 - Present (5 years and 2 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Heather Ruth Wells 01/01/2021 - Present (3 years and 11 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
James Mark Saker 03/04/2023 - Present (1 years and 8 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Heather Acheson 09/04/2024 - Present (8 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 21/12/2024	Event: New Accounts filed
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: New Board Member Heather Acheson (932161275) Appointed
Date: 21/12/2023	Event: Peter Kendal Blackwell (907813787) has left the board
Date: 15/12/2023	Event: New Accounts filed
Date: 23/10/2023	Event: Joel Alexander Pither (926944147) has left the board
Date: 06/04/2023	Event: Heather Ruth Wells (920861765) has left the board
Date: 06/04/2023	Event: New Board Member James Mark Saker (902998454) Appointed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 13/03/2023	Event: John Peter Heard (919325632) has left the board
Date: 15/12/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Accounts filed
Date: 18/04/2021	Event: New Accounts filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Board Member Heather Ruth Wells (915943109) Appointed
Date: 08/05/2020	Event: New Board Member Joel Alexander Pither (926944147) Appointed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: Kathryn Barbara Parker (908930059) has left the board
Date: 17/12/2019	Event: New Accounts filed
Date: 22/10/2019	Event: New Board Member Rachel Agnes Neema Barrett (926353714) Appointed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: Nicholas Edward Conway (912058775) has left the board
Date: 02/12/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Confirmation Statement filed
Date: 03/04/2017	Event: Jayne Tansley (907836444) has left the board
Date: 03/04/2017	Event: New Accounts filed
Date: 01/06/2016	Event: New Company Secretary Heather Ruth Wells (920861765) Appointed
Date: 16/03/2016	Event: New Confirmation Statement filed
Date: 15/03/2016	Event: Raymond David Pearce (902541805) has left the board
Date: 02/03/2016	Event: Change in Reg. Office
Date: 10/01/2016	Event: New Accounts filed
Date: 26/03/2015	Event: New Confirmation Statement filed
Date: 20/12/2014	Event: New Accounts filed
Date: 10/12/2014	Event: New Board Member John Peter Heard (919325632) Appointed
Date: 10/12/2014	Event: New Board Member Nicholas Edward Conway (912058775) Appointed
Date: 18/03/2014	Event: New Confirmation Statement filed
Date: 17/03/2014	Event: David Andrew Wisdish (902541803) has left the board
Date: 11/12/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Confirmation Statement filed
Date: 28/11/2012	Event: New Accounts filed
Date: 01/10/2012	Event: David Edward Piper has left the board

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KNIGHTON EVANGELICAL CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£301.9k

£1.3M

£14.8k

£1.3M

People Overview

5

13

23

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

£301.9k

£1.3M

£14.8k

£1.3M

Accounts

People Overview

5

13

23

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™