Established in 1990, Knighton Evangelical Care Ltd has its registered office in Leicester, it's status in the Companies House registry is set to "Active". This organisation has 12 directors. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, Rachel Agnes Neema | 10 October 2019 | - | 1 |
COGAN, Kevin Peter Norman | 16 April 2009 | - | 1 |
HEARD, John Peter | 06 December 2014 | - | 1 |
PITHER, Joel Alexander | 06 May 2020 | - | 1 |
COGAN, Jane Wendy | N/A | 04 June 2001 | 1 |
COLEMAN, Robert Graham | 18 November 2004 | 22 August 2007 | 1 |
CONWAY, Nicholas Edward | 06 December 2014 | 01 January 2019 | 1 |
PARKER, Kathryn Barbara | 05 March 2003 | 29 February 2020 | 1 |
PEARCE, Raymond David | N/A | 01 October 2015 | 1 |
PIPER, David Edward | 12 November 2007 | 05 September 2012 | 1 |
TIMMINS, Alison | 04 June 2001 | 01 October 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELLS, Heather Ruth | 23 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 06 May 2020 | |
CS01 - N/A | 06 March 2020 | |
TM01 - Termination of appointment of director | 06 March 2020 | |
AA - Annual Accounts | 12 December 2019 | |
AP01 - Appointment of director | 18 October 2019 | |
CS01 - N/A | 24 March 2019 | |
TM01 - Termination of appointment of director | 24 March 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 30 March 2017 | |
TM01 - Termination of appointment of director | 30 March 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AP03 - Appointment of secretary | 30 May 2016 | |
TM02 - Termination of appointment of secretary | 30 May 2016 | |
AR01 - Annual Return | 11 March 2016 | |
TM01 - Termination of appointment of director | 11 March 2016 | |
AD01 - Change of registered office address | 27 February 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 21 March 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AP01 - Appointment of director | 06 December 2014 | |
AP01 - Appointment of director | 06 December 2014 | |
AR01 - Annual Return | 13 March 2014 | |
TM01 - Termination of appointment of director | 13 March 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 21 November 2012 | |
TM01 - Termination of appointment of director | 27 September 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 07 March 2011 | |
CH03 - Change of particulars for secretary | 07 March 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 01 December 2009 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
363a - Annual Return | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
AA - Annual Accounts | 14 November 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
363a - Annual Return | 04 April 2008 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
AA - Annual Accounts | 19 November 2007 | |
288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
363s - Annual Return | 29 March 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363s - Annual Return | 11 April 2006 | |
363s - Annual Return | 04 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 19 July 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
287 - Change in situation or address of Registered Office | 13 January 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 16 April 2004 | |
AA - Annual Accounts | 14 October 2003 | |
395 - Particulars of a mortgage or charge | 16 July 2003 | |
395 - Particulars of a mortgage or charge | 16 July 2003 | |
395 - Particulars of a mortgage or charge | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
363s - Annual Return | 14 April 2003 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 05 April 2002 | |
AA - Annual Accounts | 23 November 2001 | |
288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 13 November 2000 | |
363s - Annual Return | 16 April 2000 | |
AA - Annual Accounts | 03 December 1999 | |
287 - Change in situation or address of Registered Office | 03 December 1999 | |
363s - Annual Return | 31 March 1999 | |
RESOLUTIONS - N/A | 04 February 1999 | |
RESOLUTIONS - N/A | 04 February 1999 | |
123 - Notice of increase in nominal capital | 04 February 1999 | |
AA - Annual Accounts | 05 November 1998 | |
363s - Annual Return | 17 April 1998 | |
AA - Annual Accounts | 06 November 1997 | |
363s - Annual Return | 15 April 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363s - Annual Return | 14 April 1996 | |
AA - Annual Accounts | 06 November 1995 | |
363s - Annual Return | 04 April 1995 | |
288 - N/A | 16 November 1994 | |
AA - Annual Accounts | 26 September 1994 | |
288 - N/A | 21 June 1994 | |
363s - Annual Return | 05 April 1994 | |
AA - Annual Accounts | 14 September 1993 | |
363s - Annual Return | 29 March 1993 | |
288 - N/A | 18 November 1992 | |
AA - Annual Accounts | 01 October 1992 | |
363b - Annual Return | 17 March 1992 | |
AA - Annual Accounts | 30 August 1991 | |
363a - Annual Return | 21 May 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 September 1990 | |
288 - N/A | 13 June 1990 | |
NEWINC - New incorporation documents | 06 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over building contract | 04 July 2003 | Fully Satisfied |
N/A |
Debenture | 04 July 2003 | Fully Satisfied |
N/A |
Legal charge | 04 July 2003 | Fully Satisfied |
N/A |