KNOK HEALTHCARE LIMITED

KNOK HEALTHCARE LIMITED is an active private limited company, incorporated on 19 May 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on William Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. KNOK HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ACRE HOUSE
Address Line 2	11/15 WILLIAM ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW1 3ER

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	16/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

KNOK HEALTHCARE LIMITED

Directors

(The company's officers)

DAVID BREWIN

(~61 year old British national)

ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 08/10/2018

MR JOSE ANTONIO GOMES FERREIRA DA SILVA BASTOS

(~49 year old Portuguese national)

R SOUSA AROSO 31 ED.2-5-B, MATOSINHOS, 4450-289, PORTUGAL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in PORTUGAL

Appointed on 19/05/2016

MR CHRISTOPHER RICHARD LASCELLES

(~52 year old British national)

ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/11/2021

JOAO CARLOS MENEZES DE MAGALHAES

(~33 year old Portuguese national)

218 RUA DA AZENHA, MOZELOS VFR, 4535-169, PORTUGAL

Current Director
Gives occupation as MEDICAL DOCTOR
Usually resident in PORTUGAL

Appointed on 08/10/2018

MR DUARTE BASTOS MENDES MINEIRO

(~51 year old Portuguese national)

ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 09/11/2021

ORLANDO HENRY LEWIS WIGAN

(~42 year old British national)

ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in PORTUGAL

Appointed on 07/05/2020

Shareholders

(Persons of Significant Control)

Mr Jose Antonio Gomes Ferreira Da Silva Bastos

(~49 year old Portuguese national)

R Sousa Aroso 31 Ed.2-5-B, Matosinhos, 4450-289, Portugal

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2016

Connections

(Shared officers)

CRUX PUBLISHING LIMITED

MR CHRISTOPHER RICHARD LASCELLES

FERRY FARM COMMUNITY SOLAR PROJECT C.I.C.

MR CHRISTOPHER RICHARD LASCELLES

HIRE HAND LIMITED

DAVID BREWIN

MYMYND LTD

MR CHRISTOPHER RICHARD LASCELLES

STUDENTFINANCE GROUP LTD

MR DUARTE BASTOS MENDES MINEIRO

WE ARE GROUP HOLDINGS LIMITED

MR CHRISTOPHER RICHARD LASCELLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)