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KNIGHT REHABILITATION SERVICES LIMITED - 5 OLD BROAD STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 05806268
- Country
- United Kingdom
- Registered Address
- 5 OLD BROAD STREET
- LONDON
- EC2N 1AD 5 OLD BROAD STREET, LONDON, EC2N 1AD UK
Management
- Managing Directors
- WASEEM ULLAH MALIK
- YVES MASSON
- Company secretaries
- JEREMY PETER SMALL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-05-04
- Dissolved on
- 2015-01-20
- SIC/NACE
- 86900 - Other human health activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2014-04-23
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KNIGHT REHABILITATION SERVICES LIMITED Company Description
- KNIGHT REHABILITATION SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05806268. It was registered 2006-05-04. It has declared SIC or NACE codes as "86900 - Other human health activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2014-04-23.It can be contacted at 5 Old Broad Street .
Get KNIGHT REHABILITATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knight Rehabilitation Services Limited - 5 OLD BROAD STREET, LONDON, United Kingdom
- 2006-05-04
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https://www.kompany.co.uk/p/uk/05806268#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05806268#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05806268#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-01-20) - GAZ2(A)
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keyboard_arrow_right 2014
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REDUCE ISSUED CAPITAL 23/04/2014 (2014-05-02) - RES06
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02/05/14 STATEMENT OF CAPITAL GBP 1 (2014-05-02) - SH19
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SOLVENCY STATEMENT DATED 23/04/14 (2014-05-02) - CAP-SS
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-10-07) - GAZ1(A)
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23/04/14 FULL LIST (2014-05-12) - AR01
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APPLICATION FOR STRIKING-OFF (2014-09-25) - DS01
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STATEMENT BY DIRECTORS (2014-05-02) - SH20
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keyboard_arrow_right 2013
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AUDITOR'S RESIGNATION (2013-11-20) - AUD
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AUDITOR'S RESIGNATION (2013-11-19) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE (2013-09-03) - TM01
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23/04/13 FULL LIST (2013-05-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGALAKIS (2013-03-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBIN REAMES (2013-01-17) - TM01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED VICTORIA ELLI GEORGALAKIS (2012-02-14) - AP01
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23/04/12 FULL LIST (2012-05-04) - AR01
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DIRECTOR APPOINTED WASEEM ULLAH MALIK (2012-02-14) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / WASEEM ULLAH MALIK / 14/12/2012 (2012-12-20) - CH01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY (2012-06-22) - TM01
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DIRECTOR APPOINTED YVES MASSON (2012-10-25) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEPPARD (2011-12-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GERALD WARD (2011-09-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR NEIL HOPKINSON (2011-09-06) - TM01
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23/04/11 FULL LIST (2011-05-12) - AR01
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ADOPT ARTICLES 03/02/2011 (2011-02-24) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2011-02-24) - CC04
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET (2011-03-08) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK TIMOTHY REAMES / 23/04/2010 (2010-04-26) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEPPARD / 25/05/2010 (2010-05-27) - CH01
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23/04/10 FULL LIST (2010-05-12) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 (2010-04-27) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL DOMINIQUE LOUIS DROUFFE / 19/03/2010 (2010-03-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY HOPKINSON / 11/02/2010 (2010-02-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010 (2010-02-26) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS (2009-05-08) - 363a
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM (2009-06-11) - 287
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DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY (2009-06-11) - 288a
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DIRECTOR APPOINTED ROBIN MARK TIMOTHY REAMES (2009-06-11) - 288a
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DIRECTOR APPOINTED PHILLIPPE LOUIS HERBERT MASO Y GUELL RIVET (2009-06-11) - 288a
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SECRETARY APPOINTED JEREMY PETER SMALL (2009-06-11) - 288a
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DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE (2009-06-11) - 288a
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APPOINTMENT TERMINATED SECRETARY NEIL HOPKINSON (2009-06-11) - 288b
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AUDITOR'S RESIGNATION (2009-08-07) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEPPARD / 05/10/2009 (2009-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN WARD / 03/11/2009 (2009-11-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY HOPKINSON / 03/11/2009 (2009-11-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD PEPPARD / 03/11/2009 (2009-11-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARDY / 28/07/2009 (2009-08-04) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS (2008-05-09) - 363a
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DIRECTOR APPOINTED ANTHONY EDWARD PEPPARD (2008-06-27) - 288a
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31/12/07 TOTAL EXEMPTION SMALL (2008-06-03) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-12) - AA
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS (2007-05-16) - 363a
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AD 29/12/06--------- (2007-02-06) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-01-21) - 123
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£ NC 100/1000 (2007-01-21) - RES04
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM: (2006-10-02) - 287
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 (2006-05-31) - 225
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NEW DIRECTOR APPOINTED (2006-05-30) - 288a
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM: (2006-05-16) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-05-15) - 288a
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SECRETARY RESIGNED (2006-05-15) - 288b
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DIRECTOR RESIGNED (2006-05-15) - 288b
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM: (2006-05-15) - 287
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INCORPORATION DOCUMENTS (2006-05-04) - NEWINC
