NOBILIS CARE GROUP LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
NOBILIS CARE GROUP LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
NOBILIS CARE GROUP LIMITED was incorporated 4 years ago on 30/03/2020 and has the registered number: 12539224. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOBILIS CARE GROUP LIMITED was incorporated 4 years ago on 30/03/2020 and has the registered number: 12539224. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOBILIS CARE GROUP LIMITED - 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ELLIOTT WATT | Sep 1968 | British | Director | 2020-03-30 | 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 | 2023-02-01 | CURRENT | ||
| 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 |
| CAN TIRYAKIOGLU | Aug 1986 | British | Director | 2022-09-30 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cera Care Operations Holdings 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 Limited | 2022-09-30 - 2022-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Nicola Jane Watt | 2022-03-08 - 2022-09-30 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Elliott Watt | 2020-03-30 - 2022-09-30 | 9/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nobilis Care Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-12-2022 | £34,982 Cash £-6,277 equity |
| Nobilis Care Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-11-09 | 31-01-2022 | £1 equity |
| Nobilis Care Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-12-23 | 31-03-2021 | £1 equity |