Knight Rehabilitation Services Limited

Company Name	Knight Rehabilitation Services Limited
Company Status	Dissolved
Company Number	05806268
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 11 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	04 June 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 20 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Waseem Ullah Malik
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Yves Masson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	11 October 2012(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Neil Antony Hopkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Century Place Lamberts Road Royal Tunbridge Wells Kent TN2 3EH

Director Name	Mr Gerald Martin Ward
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Century Place Lamberts Road Royal Tunbridge Wells Kent TN2 3EH

Secretary Name	Mr Neil Antony Hopkinson
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Station Road Backwell Bristol BS48 3NW

Director Name	Mr Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2008(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Century Place Lamberts Road Royal Tunbridge Wells Kent TN2 3EH

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2009(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Camrie High Street Brasted Kent TN16 1HS

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robin Mark Timothy Reames
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2013)
Role	Insurance Claims Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Victoria Elli Georgalakis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2013)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Axa Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£492,354
Gross Profit	£380,927
Net Worth	£181,811
Cash	£380,616
Current Liabilities	£412,388

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
25 September 2014	Application to strike the company off the register (3 pages)
25 September 2014	Application to strike the company off the register (3 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders (4 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders (4 pages)
2 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2014	Solvency statement dated 23/04/14 (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Solvency statement dated 23/04/14 (1 page)
2 May 2014	Statement by directors (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Statement by directors (1 page)
2 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
3 September 2013	Termination of appointment of Jean Paul Dominique Louis Drouffe as a director on 31 August 2013 (1 page)
3 September 2013	Termination of appointment of Jean Paul Dominique Louis Drouffe as a director on 31 August 2013 (1 page)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
15 March 2013	Termination of appointment of Victoria Elli Georgalakis as a director on 13 March 2013 (1 page)
15 March 2013	Termination of appointment of Victoria Elli Georgalakis as a director on 13 March 2013 (1 page)
17 January 2013	Termination of appointment of Robin Mark Timothy Reames as a director on 4 January 2013 (1 page)
17 January 2013	Termination of appointment of Robin Mark Timothy Reames as a director on 4 January 2013 (1 page)
17 January 2013	Termination of appointment of Robin Mark Timothy Reames as a director on 4 January 2013 (1 page)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
25 October 2012	Appointment of Yves Masson as a director on 11 October 2012 (3 pages)
25 October 2012	Appointment of Yves Masson as a director on 11 October 2012 (3 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
22 June 2012	Termination of appointment of Stephen Nicholas Hardy as a director on 19 June 2012 (1 page)
22 June 2012	Termination of appointment of Stephen Nicholas Hardy as a director on 19 June 2012 (1 page)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
14 February 2012	Appointment of Waseem Ullah Malik as a director on 6 February 2012 (3 pages)
14 February 2012	Appointment of Victoria Elli Georgalakis as a director on 6 February 2012 (3 pages)
14 February 2012	Appointment of Victoria Elli Georgalakis as a director on 6 February 2012 (3 pages)
14 February 2012	Appointment of Victoria Elli Georgalakis as a director on 6 February 2012 (3 pages)
14 February 2012	Appointment of Waseem Ullah Malik as a director on 6 February 2012 (3 pages)
14 February 2012	Appointment of Waseem Ullah Malik as a director on 6 February 2012 (3 pages)
20 December 2011	Termination of appointment of Anthony Edward Peppard as a director on 15 December 2011 (1 page)
20 December 2011	Termination of appointment of Anthony Edward Peppard as a director on 15 December 2011 (1 page)
13 September 2011	Termination of appointment of Gerald Martin Ward as a director on 12 September 2011 (1 page)
13 September 2011	Termination of appointment of Gerald Martin Ward as a director on 12 September 2011 (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Termination of appointment of Neil Antony Hopkinson as a director on 2 September 2011 (1 page)
6 September 2011	Termination of appointment of Neil Antony Hopkinson as a director on 2 September 2011 (1 page)
6 September 2011	Termination of appointment of Neil Antony Hopkinson as a director on 2 September 2011 (1 page)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
24 February 2011	Statement of company's objects (2 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 February 2011	Statement of company's objects (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
27 May 2010	Director's details changed for Anthony Edward Peppard on 25 May 2010 (2 pages)
27 May 2010	Director's details changed for Anthony Edward Peppard on 25 May 2010 (2 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Robin Mark Timothy Reames on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Robin Mark Timothy Reames on 23 April 2010 (2 pages)
23 March 2010	Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
23 March 2010	Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
26 February 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Neil Antony Hopkinson on 11 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Neil Antony Hopkinson on 11 February 2010 (2 pages)
3 November 2009	Director's details changed for Neil Antony Hopkinson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Edward Peppard on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Neil Antony Hopkinson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Edward Peppard on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Neil Antony Hopkinson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Edward Peppard on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gerald Martin Ward on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gerald Martin Ward on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gerald Martin Ward on 3 November 2009 (2 pages)
22 October 2009	Director's details changed for Anthony Edward Peppard on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Anthony Edward Peppard on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Anthony Edward Peppard on 5 October 2009 (2 pages)
9 September 2009	(4 pages)
9 September 2009	(4 pages)
7 August 2009	Auditor's resignation (1 page)
7 August 2009	Auditor's resignation (1 page)
4 August 2009	Director's change of particulars / stephen hardy / 28/07/2009 (1 page)
4 August 2009	Director's change of particulars / stephen hardy / 28/07/2009 (1 page)
11 June 2009	Director appointed robin mark timothy reames (2 pages)
11 June 2009	Director appointed jean paul dominique louis drouffe (2 pages)
11 June 2009	Appointment terminated secretary neil hopkinson (1 page)
11 June 2009	Director appointed jean paul dominique louis drouffe (2 pages)
11 June 2009	Director appointed stephen nicholas hardy (2 pages)
11 June 2009	Appointment terminated secretary neil hopkinson (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 4 lancaster centre meteor business park staverton gloucester glos GL2 9QL (1 page)
11 June 2009	Director appointed phillippe louis herbert maso y guell rivet (4 pages)
11 June 2009	Director appointed phillippe louis herbert maso y guell rivet (4 pages)
11 June 2009	Secretary appointed jeremy peter small (2 pages)
11 June 2009	Registered office changed on 11/06/2009 from 4 lancaster centre meteor business park staverton gloucester glos GL2 9QL (1 page)
11 June 2009	Director appointed robin mark timothy reames (2 pages)
11 June 2009	Director appointed stephen nicholas hardy (2 pages)
11 June 2009	Secretary appointed jeremy peter small (2 pages)
8 May 2009	Return made up to 04/05/09; full list of members (4 pages)
8 May 2009	Return made up to 04/05/09; full list of members (4 pages)
27 June 2008	Director appointed anthony edward peppard (2 pages)
27 June 2008	Director appointed anthony edward peppard (2 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 May 2008	Return made up to 04/05/08; full list of members (4 pages)
9 May 2008	Return made up to 04/05/08; full list of members (4 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 May 2007	Return made up to 04/05/07; full list of members (2 pages)
16 May 2007	Return made up to 04/05/07; full list of members (2 pages)
6 February 2007	Ad 29/12/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 February 2007	Ad 29/12/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 January 2007	Nc inc already adjusted 29/12/06 (1 page)
21 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2007	Nc inc already adjusted 29/12/06 (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 19A station road backwell bristol BS48 3NW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 19A station road backwell bristol BS48 3NW (1 page)
31 May 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
31 May 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: ground floor block 4 century place tunbridge TN2 3EH (1 page)
16 May 2006	Registered office changed on 16/05/06 from: ground floor block 4 century place tunbridge TN2 3EH (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 May 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 May 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
4 May 2006	Incorporation (6 pages)
4 May 2006	Incorporation (6 pages)

Knight Rehabilitation Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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