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NOBLE LIVE-IN CARE LTD

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

This company is commonly known as Noble Live-in Care Ltd. The company was founded 8 years ago and was given the registration number 09976503. The firm's registered office is in BIRMINGHAM. You can find them at 1310 Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOBLE LIVE-IN CARE LTD
Company Number:09976503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1310 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ

Director01 April 2023Active
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ

Director17 May 2021Active
1310, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB

Director28 February 2020Active
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ

Director01 March 2021Active
1310, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB

Director28 February 2020Active
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ

Director01 March 2021Active
1310, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB

Director28 February 2020Active
Ross House, The Square, Stow On The Wold, United Kingdom, GL54 1AF

Director29 January 2016Active

People with Significant Control

Mihomecare Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul John Watson
Notified on:29 January 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Ross House, The Square, Stow On The Wold, United Kingdom, GL54 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Shehzad Ahmad
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Ross House, The Square, Stow On The Wold, United Kingdom, GL54 1AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2024-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-05Accounts

Legacy.

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2024-01-05Other

Legacy.

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2024-01-05Other

Legacy.

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2023-07-11Officers

Change person director company with change date.

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2023-06-13Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-23Other

Legacy.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2021-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-20Accounts

Legacy.

Download
2021-12-20Other

Legacy.

Download
2021-12-20Other

Legacy.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-05-18Officers

Appoint person director company with name date.

Download

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