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The Knoll Care Group Holdings Limited

16925523

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M4 5DL
Incorporated 22/12/2025

Compliance

Next accounts due

22/09/2027

On track

Confirmation statement

Last:

Due 04/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Andrew Callaghan

director · Since 22/12/2025

BRITISH · ENGLAND · Age 27

Also on 4 other boards

Mr John Gavin Callaghan

director · Since 22/12/2025

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Ms Sarah Helen Elizabeth Fraser

director · Since 22/12/2025

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms Alice Amy Monaghan

director · Since 22/12/2025

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Connor Michael Monaghan

director · Since 22/12/2025

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Daniel Andrew Callaghan

director · Since 22/12/2025

British · England · Age 27

John Gavin Callaghan

director · Since 22/12/2025

British · England · Age 46

Sarah Helen Elizabeth Fraser

director · Since 22/12/2025

British · England · Age 45

Alice Amy Monaghan

director · Since 22/12/2025

British · England · Age 34

Connor Michael Monaghan

director · Since 22/12/2025

British · England · Age 32

Persons with Significant Control

Fairways Capital Limited

50–75% shares
50–75% votes
Appoint directors

3/F Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN

Reg: 16867904 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/12/2025

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 13/03/2026Registered 17/03/2026

Change History

officer appointedMONAGHAN, Connor Michael
2026-06-12
officer appointedCALLAGHAN, Daniel Andrew
2026-06-12
officer appointedCALLAGHAN, John Gavin
2026-06-12
officer appointedFRASER, Sarah Helen Elizabeth
2026-06-12
officer appointedMONAGHAN, Alice Amy
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1C/O Menzies Llp One Express
2026-06-12

3/F NORTHERN ASSURANCE BUILDINGS

post townManchester
2026-06-12

MANCHESTER

postcodeM4 5DL
2026-06-12

M2 4DN