Knightswood Residential Home For The Elderly Limited
- Company number
- 04350246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2002
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- BGN Care Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTHIPAN, Paramanathan | Director | 5 Oct 2026 | |
| MULDOON, James Lunn | Director | 20 Apr 2009 | 5 Oct 2026 |
| KALKAT, Gurkirit Singh, Dr | Director | 20 Apr 2009 | 5 Oct 2026 |
| NIJJAR, Gurcharn Singh | Director | 20 Apr 2009 | 5 Oct 2026 |
| NIJJAR, Gurcharn Singh | Secretary | 20 Apr 2009 | 5 Oct 2026 |
| MARTIN, Paul Stuart | Director | 9 Jan 2002 | 20 Apr 2009 |
| JONES, Barbara Josephine | Director | 9 Jan 2002 | 20 Apr 2009 |
| JONES, Barbara Josephine | Secretary | 9 Jan 2002 | 20 Apr 2009 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Jan 2002 | 9 Jan 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Jan 2002 | 9 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Healthcare (Gb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Oct 2026 | |
| Apex Healthcare (Gb) Limited | Ownership Of Shares 75 To 100 Percent | 17 Apr 2025 | 5 Oct 2026 |
| Dr Gurkirit Singh Kalkat | Significant Influence Or Control | 1 May 2016 | 17 Apr 2025 |
| Mr Gurcharn Singh Nijjar | Significant Influence Or Control | 1 May 2016 | 17 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£17,901 | - | 0 |
| 31 Mar 2025 Dormant | - | - | 0 |
| 31 Mar 2024 | £17,901 | - | 0 |
| 31 Mar 2023 | -£17,901 | £82 | 0 |
| 31 Mar 2022 Dormant | -£17,901 | £82 | 0 |
| 31 Mar 2021 Dormant | -£17,901 | £82 | 0 |
| 31 Mar 2020 Dormant | -£17,901 | £82 | 0 |
| 31 Mar 2019 Dormant | -£17,901 | £82 | - |
| 31 Mar 2018 Dormant | -£17,901 | £82 | - |
| 31 Mar 2017 | -£17,901 | £82 | - |
| 31 Mar 2016 Dormant | -£17,901 | £82 | - |
| 31 Mar 2015 Dormant | -£17,901 | £82 | - |
| 31 Mar 2014 Dormant | -£17,901 | £82 | - |
| 31 Mar 2013 Dormant | -£17,901 | £82 | - |
| 31 Mar 2012 | -£17,901 | £82 | - |
| 31 Mar 2011 | -£17,901 | £82 | - |
| 31 Mar 2010 | -£17,378 | £1,893 | - |
| 28 Feb 2009 | -£9,962 | £84 | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
Connections
Owned by
Knightswood Residential Home For The Elderly Limited → Apex Healthcare (GB) Limited → BGN Care Limited
Directors’ other companies
- BARTHIPAN, Paramanathan - Director at Para Properties Limited
- BARTHIPAN, Paramanathan - Director at BGN Care Limited
- BARTHIPAN, Paramanathan - Director at Aram Advisory Ltd
- BARTHIPAN, Paramanathan - Director at Apex Healthcare (GB) Limited
- BARTHIPAN, Paramanathan - Director at Hillswood Care Limited
Companies at the same address
- Adhara Consulting Limited (08116197)
- Alexander Js Limited (08089661)
- Ananyaa Consulting Ltd (09537517)
- Anicalls Private Ltd (09941847)
- Apex Healthcare (GB) Limited (06169968)
- Avonsys Limited (10069692)
- BGN Investments Ltd (11615075)
- Brandriva Ltd (11578335)
- Burwood Consulting Ltd (11452659)
- Cyber Phase Limited (17472983)