NOBILIS CARE SOUTH LIMITED
THREEFIELD HOUSE, THREEFIELD LANE, SOUTHAMPTON SO14 3LP- Active
- Private Limited Company
- Company No. 06473742
- Last Updated: 01 Mar 2024
Company Profile
NOBILIS CARE SOUTH LIMITED was incorporated on Tuesday, January 15, 2008 as a Private Limited Company with registered address in SOUTHAMPTON. NOBILIS CARE SOUTH LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 16 years 8 months and 8 days.
| Name | NOBILIS CARE SOUTH LIMITED |
|---|---|
| Company number | 06473742 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THREEFIELD HOUSE THREEFIELD LANE SOUTHAMPTON SO14 3LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nobilis Care Group 2 Limited Threefield Lane, SO14 3LP |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nobilis Care Group Limited 19 Threefield Lane, SO14 3QB |
Dates: Tuesday, March 8, 2022 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Elliott Watt Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, March 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Jane Watt Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, March 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NOBILIS CARE SOUTH LIMITED | 15 Jan 2008 |
| NOBILIS CARE LIMITED | 05 Jan 2022 |