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NOBILIS CARE (IOW) LIMITED

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

This company is commonly known as Nobilis Care (iow) Limited. The company was founded 4 years ago and was given the registration number 12261972. The firm's registered office is in SOUTHAMPTON. You can find them at Threefield Lane, 19 Threefield Lane, Southampton, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:NOBILIS CARE (IOW) LIMITED
Company Number:12261972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Secretary01 February 2023Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director11 November 2022Active
Threefield House, 19 Threefield Lane, Southampton, England, SO14 3LP

Director15 October 2019Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director09 November 2022Active
Office 4, 219 Kensington High Street, London, United Kingdom, W8 6BD

Director30 September 2022Active
Office 4, 219 Kensington High Street, London, United Kingdom, W8 6BD

Director30 September 2022Active

People with Significant Control

Nobilis Care Group 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
Nobilis Care Group Limited
Notified on:08 March 2022
Status:Active
Country of residence:England
Address:Threefield House, 19 Threefield Lane, Southampton, England, SO14 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nobilis Care Limited
Notified on:15 October 2019
Status:Active
Country of residence:England
Address:Threefield House, 19 Threefield Lane, Southampton, England, SO14 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-06Officers

Termination director company with name termination date.

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2023-09-21Address

Change registered office address company with date old address new address.

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2023-08-08Accounts

Change account reference date company previous shortened.

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2023-07-15Officers

Termination director company with name termination date.

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-03Officers

Appoint person secretary company with name date.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2023-01-10Resolution

Resolution.

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2023-01-10Incorporation

Memorandum articles.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-10-28Accounts

Change account reference date company previous shortened.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-13Accounts

Change account reference date company current shortened.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-10-12Address

Change registered office address company with date old address new address.

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