Knowles Care Home Limited
Company 06003959 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Abbas Hassanali Nurmohamed Director · appointed 2024
- Hassanali Mohamedhusein Nurmohamed Director · appointed 2022
- Shaiq Munawar Rashid Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Shaiq Munawar Rashid Director · appointed 2022
Portfolio (2)
- Abbas Hassanali Nurmohamed Director · appointed 2024
- Hassanali Mohamedhusein Nurmohamed Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Avenue Care Home Limited 2 shared directors
- Clarendon House Care Limited 2 shared directors
- Clarendon House Care Holdings Limited 2 shared directors
- Coventry Care Limited 2 shared directors
- JHA Limited 2 shared directors
- The Avenue Malvern Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06003959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2006 |
| Address | OFFICE 1 ICKENHAM HOUSE 2-4 HIGH ROAD, ICKENHAM, UXBRIDGE, GREATER LONDON, UB10 8LJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- JHA Limited
75-100% shares, 75-100% voting · notified 2022-09-09 - Adept Care Homes Limited ceased 2022-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Abbas Hassanali Nurmohamed Director · appointed 2024
- Sukaina Nurmohamed Secretary · appointed 2022
- Hassanali Mohamedhusein Nurmohamed Director · appointed 2022
- Shaiq Munawar Rashid Director · appointed 2022
Show 10 former officers
- Abbas Nurmohamed Director · appointed 2022 · resigned 2024
- Kenneth Barrie Nelson Director · appointed 2021 · resigned 2022
- Christopher John White Director · appointed 2019 · resigned 2022
- Michael Anthony Wilson Director · appointed 2019 · resigned 2020
- Emma Sara Philpott Director · appointed 2010 · resigned 2022
- Michael Anthony Bonas Director · appointed 2009 · resigned 2015
- Emma Louise Charman Conniff Director · appointed 2006 · resigned 2009
- David Nigel Lock Director · appointed 2006 · resigned 2022
- Karen Joy Lock Director · appointed 2006 · resigned 2013
- Barbara Mary Granger Secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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