Company information:
Nobilis Care West Limited (No: 05100079)
Address: CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND
Status: Operating Company
Incorporated: 04-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2024
Industry Class: 88100 - Social work activities without accommodation for the elderly and disabled
Current Director: NICHOLAS BARKER ( DOB: May-1988 From: Nov-2022 )
Current Director: CHARLOTTE KATHLEEN DONALD ( DOB: Mar-1982 From: Jul-2023 )
Current Director: SOROOSH SAFAEI KESHTGAR ( DOB: Jul-1990 From: Jun-2024 )
Current Director: CAN TIRYAKIOGLU ( DOB: Aug-1986 From: Sep-2022 )
Current Director: DAVID ELLIOTT WATT ( DOB: Sep-1968 From: Sep-2018 )
Current Secretary: JAMES CONOR LANDUCCI-HARMEY ( From: Feb-2023 )
Resigned Director: NICHOLAS PETER BARKER ( DOB: May-1988 From: Nov-2022 To: Oct-2023 )
Resigned Director: MARCUS JENNINGS ( DOB: Mar-1982 From: Nov-2022 To: Jun-2024 )
Resigned Director: UNA MARY MILLS ( From: Apr-2004 To: Sep-2018 )
Resigned Director: STEPHEN ANDREW JAMES MILLS ( DOB: May-1965 From: Apr-2004 To: Sep-2018 )
Resigned Director: CAN TIRYAKIOGLU ( DOB: Aug-1986 From: Sep-2022 To: Jul-2023 )
Resigned Secretary: UNA MARY MILLS ( From: Apr-2004 To: Sep-2018 )
Persons of Significant Control:
Nobilis Care Group Limited, Threefield House 19 Threefield Lane, Southampton, SO14 3QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-08, Ceased: 2022-09-30)
Nobilis Care Limited, Threefield House 19 Threefield Lane, Southampton, SO14 3LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-10, Ceased: 2022-03-08)
Mrs Una Mary Mills, Unit 4 Griffin Mill, London Road Thrupp, Stroud, Gloucestershire, GL5 2AZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-10)
Mr Stephen Andrew James Mills, Unit 4 Griffin Mill, London Road Thrupp, Stroud, Gloucestershire, GL5 2AZ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-09-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,391 | 25,000 | 515,947 | 540,213 | 2,004,984 | 1,867,531 | 9391.0,0.0,0.0,25000.0,515947.0,540213.0,2004984.0,1867531.0 | ||
| Current assets | 227,875 | 168,930 | 282,395 | 633,094 | 1,789,164 | 2,880,009 | 2,133,421 | 3,635,148 | 227875.0,168930.0,282395.0,633094.0,1789164.0,2880009.0,2133421.0,3635148.0 |
| Net current assets (liabilities) | 46,381 | -330,149 | -298,460 | -91,682 | 4,151 | 992,197 | -97,530 | 1,141,176 | 46381.0,-330149.0,-298460.0,-91682.0,4151.0,992197.0,-97530.0,1141176.0 |
| Total assets less current liabilities | 36,990 | -330,149 | -298,460 | -66,682 | 520,098 | 1,532,410 | 1,907,454 | 3,008,707 | 36990.0,-330149.0,-298460.0,-66682.0,520098.0,1532410.0,1907454.0,3008707.0 |
| Net assets (liabilities) | 316,853 | -330,149 | -66,682 | 513,025 | 1,526,514 | 1,642,905 | 3,008,707 | 316853.0,-330149.0,0.0,-66682.0,513025.0,1526514.0,1642905.0,3008707.0 | |
| Equity / share capital and reserves | 316,853 | -298,460 | -66,682 | 513,025 | 1,526,514 | 1,642,905 | 3,008,707 | 316853.0,0.0,-298460.0,-66682.0,513025.0,1526514.0,1642905.0,3008707.0 |