NOBILIS CARE EAST LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
NOBILIS CARE EAST LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
NOBILIS CARE EAST LIMITED was incorporated 14 years ago on 26/02/2010 and has the registered number: 07170611. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOBILIS CARE EAST LIMITED was incorporated 14 years ago on 26/02/2010 and has the registered number: 07170611. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOBILIS CARE EAST LIMITED - COLCHESTER
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNSHINE HOMECARE LIMITED (until 04/06/2021)
SUNSHINE HOMECARE LIMITED (until 04/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ELLIOTT WATT | Sep 1968 | British | Director | 2021-04-19 | CURRENT |
| MR MARCUS JENNINGS | Mar 1982 | British | Director | 2022-11-11 | CURRENT |
| MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2023-07-14 | CURRENT |
| MR JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-02-02 | CURRENT | ||
| CAN TIRYAKIOGLU | Aug 1986 | British | Director | 2022-09-30 UNTIL 2023-07-14 | RESIGNED |
| MR PHILIP HATTON | Dec 1948 | British | Director | 2010-02-26 UNTIL 2020-09-04 | RESIGNED |
| MRS PAMELA MARGARET HATTON | Oct 1949 | British | Director | 2010-02-26 UNTIL 2020-09-04 | RESIGNED |
| MR NICHOLAS BARKER | May 1988 | British | Director | 2022-11-09 UNTIL 2023-10-06 | RESIGNED |
| MR MARTIN WOOD | Mar 1978 | British | Director | 2020-09-04 UNTIL 2021-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nobilis Care Group Ltd | 2023-02-24 | London | Ownership of shares 75 to 100 percent | |
| Cera Care Ltd | 2022-09-30 - 2023-02-24 | London | Significant influence or control | |
| Cera Care Operations Holdings Ltd | 2022-09-30 - 2022-09-30 | London | Ownership of shares 75 to 100 percent | |
| Nobilis Care Group Limited | 2022-03-08 - 2022-09-30 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nobilis Care Limited | 2021-04-19 - 2022-03-08 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Your Care And Support Limited | 2020-09-04 - 2021-04-19 | Bedford | Ownership of shares 75 to 100 percent | |
| Mrs Pamela Margaret Hatton | 2016-12-01 - 2020-09-04 | 10/1949 | Bedford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Philip Hatton | 2016-12-01 - 2020-09-04 | 12/1948 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |