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Knightstone Healthcare Brokerage Limited

Knightstone Healthcare Brokerage Limited is an active company incorporated on 12 April 2022 with the registered office located in London, Greater London. Knightstone Healthcare Brokerage Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14042103
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Knightstone Healthcare Brokerage Limited
Contact Update Details
Address
Pyramid House
954 High Road
London
N12 9RT
England
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was 44 Boulevard Weston - Super - Mare North Somerset BS23 1NF England
Telephone
0330 3337770
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Henry Bladon
PSC • Director • British • Lives in UK • Born in Dec 1964
Peter Allen
Director • British • Lives in England • Born in Nov 1964
Mr Kyriacos Kimitri
Director • British • Lives in UK • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
NSC Investments Limited
Peter Allen is a mutual person.
Active
WPS Special Projects Ltd
Mr Kyriacos Kimitri is a mutual person.
Active
K3 Partners Ltd
Mr Kyriacos Kimitri is a mutual person.
Active
South Sands Weston Ltd
Dr Henry James Murray Bladon is a mutual person.
Active
Knightstone Healthcare LLP
Dr Henry James Murray Bladon is a mutual person.
Active
Ocea Living Limited
Mr Kyriacos Kimitri is a mutual person.
Dissolved
Kimbardel (Eversfield) Retail Limited
Mr Kyriacos Kimitri is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.62K
Increased by £6.37K (+510%)
Total Liabilities
-£11.05K
Increased by £6.37K (+136%)
Net Assets
-£3.43K
Same as previous period
Debt Ratio (%)
145%
Decreased by 229.65% (-61%)
See 10 Year Full Financials
Latest Activity
Peter Allen Resigned
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Henry James Murray Bladon Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Mr Henry Bladon (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mr Peter Allen Details Changed
2 Years 2 Months Ago on 5 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Mr Peter Allen Appointed
2 Years 6 Months Ago on 11 Apr 2023
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Get Credit Report
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Documents
Termination of appointment of Peter Allen as a director on 30 April 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Certificate of change of name
Submitted on 31 Jul 2024
Director's details changed for Mr Henry James Murray Bladon on 26 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Henry Bladon as a person with significant control on 24 April 2024
Submitted on 26 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 11 Dec 2023
Director's details changed for Mr Peter Allen on 5 August 2023
Submitted on 5 Aug 2023
Registered office address changed from 44 Boulevard Weston - Super - Mare North Somerset BS23 1NF England to Pyramid House 954 High Road London N12 9RT on 19 May 2023
Submitted on 19 May 2023
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Repayment History
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