Company information:
Nobilis Care Group Limited (No: 12539224)
Address: CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND
Status: Operating Company
Incorporated: 30-Mar-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: DAVID ELLIOTT WATT ( DOB: Sep-1968 From: Mar-2020 )
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: RACHEL JONES ( DOB: Jan-1984 From: Sep-2022 To: Nov-2022 )
Resigned Director: CAN TIRYAKIOGLU ( DOB: Aug-1986 From: Sep-2022 To: Jul-2023 )
Persons of Significant Control:
Mrs Nicola Jane Watt, Office 4 219 Kensington High Street, London, W8 6BD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-08, Ceased: 2022-09-30)
Mr David Elliott Watt, Office 4 219 Kensington High Street, London, W8 6BD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-03-30, Ceased: 2022-09-30)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 2,100,992 | 2,064,499 | 1,0.0,2100992,2064499 | |
| Total assets less current liabilities | 1 | -6,277 | -67,691 | 1,0.0,-6277,-67691 | |
| Equity / share capital and reserves | 1 | 1 | -6,277 | -67,691 | 1,1.0,-6277,-67691 |