NOBILIS CARE EAST LIMITED
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9QR- Active
- Private Limited Company
- Company No. 07170611
- Last Updated: 01 Mar 2024
Company Profile
NOBILIS CARE EAST LIMITED was incorporated on Friday, February 26, 2010 as a Private Limited Company with registered address in COLCHESTER. NOBILIS CARE EAST 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 14 years 11 months and 26 days.
| Name | NOBILIS CARE EAST LIMITED |
|---|---|
| Company number | 07170611 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE STEPHENSON ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QR |
|---|---|
| Country Of Origin | ENGLAND |
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 Ltd Kensington High Street, W8 6BD |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Cera Care Ltd 219 Kensington High Street, W8 6BD |
Dates: Friday, September 30, 2022 - Friday, February 24, 2023
significant influence or control
|
| Cera Care Operations Holdings Ltd 219 Kensington High Street, W8 6BD |
Dates: Friday, September 30, 2022 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| 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
|
| Nobilis Care Limited 19 Threefield Lane, SO14 3QB |
Dates: Monday, April 19, 2021 - Tuesday, March 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Your Care And Support Limited Priory Business Park, MK44 3WJ |
Dates: Friday, September 4, 2020 - Monday, April 19, 2021
ownership of shares 75 to 100 percent
|
| Mrs Pamela Margaret Hatton Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, September 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip Hatton Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NOBILIS CARE EAST LIMITED | 26 Feb 2010 |
| SUNSHINE HOMECARE LIMITED | 04 Jun 2021 |