NOBILIS CARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nobilis Care Group Limited. The company was founded 5 years ago and was given the registration number 12539224. The firm's registered office is in SOUTHAMPTON. You can find them at Threefield House, 19 Threefield Lane, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NOBILIS CARE GROUP LIMITED
Company Number	:	12539224
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Threefield House, 19 Threefield Lane, Southampton, England, SO14 3QB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR	Secretary	01 February 2023	Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR	Director	14 July 2023	Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR	Director	11 November 2022	Active
Unit 307 Solent Business Centre, Millbrook Road West, Southampton, United Kingdom, SO15 0HW	Director	30 March 2020	Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR	Director	09 November 2022	Active
Office 4, 219 Kensington High Street, London, England, W8 6BD	Director	30 September 2022	Active
Office 4, 219 Kensington High Street, London, England, W8 6BD	Director	30 September 2022	Active

People with Significant Control

Cera Care Operations Holdings Ltd
Notified on	:	24 February 2023
Status	:	Active
Country of residence	:	England
Address	:	Office 4, Kensington High Street, London, England, W8 6BD
Nature of control	:	Ownership of shares 75 to 100 percent

Cera Care Ltd
Notified on	:	30 September 2022
Status	:	Active
Country of residence	:	England
Address	:	Office 4, 219 Kensington High Street, London, England, W8 6BD
Nature of control	:	Significant influence or control

Cera Care Operations Holdings Limited
Notified on	:	30 September 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Office 4, 219 Kensington High Street Kensington, London, United Kingdom, W8 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Nicola Jane Watt
Notified on	:	08 March 2022
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	England
Address	:	Office 4, 219 Kensington High Street, London, England, W8 6BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David Elliott Watt
Notified on	:	30 March 2020
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	England
Address	:	Office 4, 219 Kensington High Street, London, England, W8 6BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

NOBILIS CARE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement