NOBLESSE CARE LTD
UNITS 1-3 WYVERN ESTATE, OFFICE NUMBER OFF1A, BEVERLEY WAY, NEW MALDEN KT3 4PH- Active
- Private Limited Company
- Company No. 13210586
- Last Updated: 01 Mar 2024
Company Profile
NOBLESSE CARE LTD was incorporated on Thursday, February 18, 2021 as a Private Limited Company with registered address in NEW MALDEN. NOBLESSE CARE LTD 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 3 years 7 months and 2 days.
| Name | NOBLESSE CARE LTD |
|---|---|
| Company number | 13210586 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-3 WYVERN ESTATE, OFFICE NUMBER OFF1A BEVERLEY WAY NEW MALDEN KT3 4PH |
|---|---|
| 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 |
|---|---|
| Mrs Edena Maria Grosu Picu Nationality: Romanian |
Dates: Thursday, February 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexandru Ioan Grosu Picu Nationality: Romanian |
Dates: Thursday, February 18, 2021 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ioan-Alexandru Grosu-Picu Nationality: Romanian |
Dates: Thursday, February 18, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOBLESSE CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOBLESSE CARE LTD | 18 Feb 2021 |