NOBILIS CARE SERVICES LTD - COLCHESTER
| Company Profile | Company Filings |
Overview
NOBILIS CARE SERVICES LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
NOBILIS CARE SERVICES LTD was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839789. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOBILIS CARE SERVICES LTD was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839789. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOBILIS CARE SERVICES LTD - COLCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
MY FOOT CLINIC LTD (until 16/03/2022)
MY FOOT CLINIC LTD (until 16/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS JENNINGS | Mar 1982 | British | Director | 2022-11-11 | CURRENT |
| MR DAVID ELLIOTT WATT | Sep 1968 | British | Director | 2021-11-12 | CURRENT |
| MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2023-07-14 | CURRENT |
| MR JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-02-02 | CURRENT | ||
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2015-10-23 UNTIL 2021-10-26 | RESIGNED |
| NOBILIS CARE GROUP LIMITED | Corporate Director | 2021-11-11 UNTIL 2022-11-11 | RESIGNED | ||
| CAN TIRYAKIOGLU | Aug 1986 | British | Director | 2022-09-30 UNTIL 2023-07-14 | RESIGNED |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2021-11-09 UNTIL 2021-11-12 | RESIGNED |
| RACHEL JONES | Jan 1984 | British | Director | 2022-09-30 UNTIL 2022-11-09 | RESIGNED |
| MR NICHOLAS BARKER | May 1988 | British | Director | 2022-11-09 UNTIL 2023-10-06 | 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 | |
| Nobilis Care Group Limited | 2021-11-11 - 2022-09-30 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bryan Anthony Thornton | 2021-11-09 - 2021-11-12 | 7/1955 | Doncaster | Significant influence or control |
| Mr Peter Valaitis | 2016-04-06 - 2021-10-23 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nobilis Care Services Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-12-21 | 31-12-2022 | £1 equity |
| Nobilis Care Services Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-08-11 | 31-10-2021 | £1 equity |
| Dormant Company Accounts - MY FOOT CLINIC LTD | 2020-11-04 | 31-10-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - MY FOOT CLINIC LTD | 2019-11-02 | 31-10-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - MY FOOT CLINIC LTD | 2018-11-13 | 31-10-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - MY FOOT CLINIC LTD | 2017-11-08 | 31-10-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - MY FOOT CLINIC LTD | 2016-11-09 | 31-10-2016 | £1 Cash £1 equity |