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KNIGHTS CARE (3) LIMITED
Company number 03648677 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KNIGHTS CARE (3) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KNIGHTS CARE (3) LIMITED
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Register details
Company facts
- Company number
- 03648677
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 October 1998
- Registered office
- Chesterfield
- Country of origin
- United Kingdom
- Business
- Residential care activities for the elderly and disabled
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KNIGHTS CARE (3) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 September 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KNIGHTS CARE (3) LIMITED
KNIGHTS CARE (3) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KNIGHTS CARE (3) LIMITED · statement of 7 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KNIGHTS CARE LIMITED Company 05718636 | — | 1,260 | ORDINARY |
People with significant control · 1 current
Who controls KNIGHTS CARE (3) LIMITED
KNIGHTS CARE (3) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Knights Care Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 May 2022 | Company · Limited Company · England · number 05718636 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sharmila Sooriah | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 13 October 2020 | 13 May 2022 |
| Mr Soopramanien Chendrayah Sooriah | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 13 October 2020 | 13 May 2022 |
| Mr Kanaya Sooriah | Significant influence or control | 6 April 2016 | 14 September 2020 |
| Mr Soopramanien Chendrayah Sooriah | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 September 2020 |
Officers · 5 current
Who runs KNIGHTS CARE (3) LIMITED
KNIGHTS CARE (3) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KNIGHTS, Peter William | Secretary | 31 May 2022 | — | — |
| HUTCHESON, Nicholas Eric | Director | 31 May 2022 | English | England |
| KNIGHTS, Adam Mark | Director | 13 May 2022 | English | England |
| KNIGHTS, Nadia Krystyna | Director | 13 May 2022 | British | England |
| KNIGHTS, Peter William | Director | 31 May 2022 | English | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOORIAH, Kanaya | Secretary | 13 October 1998 | 14 September 2020 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 13 October 1998 | 13 October 1998 |
| MCFARLANE, Lisa | Director | 31 May 2022 | 5 July 2022 |
| SOORIAH, Kanaya | Director | 13 October 1998 | 14 September 2020 |
| SOORIAH, Leelah Manee | Director | 13 October 1998 | 14 September 2020 |
| SOORIAH, Sharmila | Director | 31 March 2008 | 13 May 2022 |
| SOORIAH, Soopramanien Chendrayah | Director | 13 October 1998 | 13 May 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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