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Nobilis Care West Limited, SO14 3QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOBILIS CARE WEST LIMITED

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

This company is commonly known as Nobilis Care West Limited. The company was founded 20 years ago and was given the registration number 05100079. The firm's registered office is in SOUTHAMPTON. You can find them at Theefield House, 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 WEST LIMITED
Company Number:05100079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
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:Theefield House, 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

Secretary02 February 2023Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director14 July 2023Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director11 November 2022Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director10 September 2018Active
Unit 4, Griffin Mill, London Road Thrupp, Stroud, England, GL5 2AZ

Secretary08 April 2004Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director09 November 2022Active
Unit 4, Griffin Mill, London Road Thrupp, Stroud, England, GL5 2AZ

Director08 April 2004Active
Unit 4, Griffin Mill, London Road Thrupp, Stroud, England, GL5 2AZ

Director08 April 2004Active
Office 4, 219 Kensington High Street, London, England, 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:10 September 2018
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
Mr Stephen Andrew James Mills
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Unit 4, Griffin Mill, Stroud, GL5 2AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Una Mary Mills
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Unit 4, Griffin Mill, Stroud, GL5 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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