Nobilis Care (iow) Limited COLCHESTER


Nobilis Care (iow) Limited is a private limited company located at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-15, this 4-year-old company is run by 2 directors and 1 secretary.
Director Marcus J., appointed on 11 November 2022. Director David W., appointed on 15 October 2019.
Moving on to secretaries, we can name: James L., appointed on 01 February 2023.
The company is categorised as "social work activities without accommodation for the elderly and disabled" (SIC code: 88100).
The latest confirmation statement was filed on 2022-10-14 and the deadline for the following filing is 2023-10-28. Likewise, the statutory accounts were filed on 27 January 2022 and the next filing is due on 08 November 2023.

Nobilis Care (iow) Limited Address / Contact

Office Address Crown House Stephenson Road
Office Address2 Severalls Industrial Park
Town Colchester
Post code CO4 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12261972
Date of Incorporation Tue, 15th Oct 2019
Industry Social work activities without accommodation for the elderly and disabled
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 8th Nov 2023 (141 days after)
Account last made up date Thu, 27th Jan 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

James L.

Position: Secretary

Appointed: 01 February 2023

Marcus J.

Position: Director

Appointed: 11 November 2022

David W.

Position: Director

Appointed: 15 October 2019

Nicholas B.

Position: Director

Appointed: 09 November 2022

Resigned: 06 October 2023

Rachel J.

Position: Director

Appointed: 30 September 2022

Resigned: 09 November 2022

Can T.

Position: Director

Appointed: 30 September 2022

Resigned: 14 July 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Nobilis Care Group Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Cera Care Ltd that put London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Nobilis Care Group Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Nobilis Care Group Ltd

Office 4 Kensington High Street, London, W8 6BD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12539224
Notified on 24 February 2023
Nature of control: 75,01-100% shares

Cera Care Ltd

Office 4 219 Kensington High Street, London, W8 6BD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09874278
Notified on 30 September 2022
Ceased on 24 February 2023
Nature of control: significiant influence or control

Nobilis Care Group Limited

Threefield House 19 Threefield Lane, Southampton, SO14 3QB, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12539224
Notified on 8 March 2022
Ceased on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nobilis Care Limited

Threefield House 19 Threefield Lane, Southampton, SO14 3LP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06473742
Notified on 15 October 2019
Ceased on 8 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-282022-01-272022-12-31
Balance Sheet
Cash Bank On Hand 5 265205 271
Current Assets100324 224547 202
Debtors100318 959341 931
Net Assets Liabilities10048 699232 614
Other Debtors10085 229104 343
Property Plant Equipment  2 303
Other
Accumulated Amortisation Impairment Intangible Assets 62 599119 982
Accumulated Depreciation Impairment Property Plant Equipment  598
Amounts Owed By Group Undertakings 161 551178 937
Amounts Owed To Group Undertakings207 314463 975624 379
Average Number Employees During Period 9577
Creditors84 800879 149822 326
Fixed Assets446 275603 624508 314
Increase Decrease Due To Transfers Into Or Out Intangible Assets 625 993 
Increase From Amortisation Charge For Year Intangible Assets 62 59957 383
Increase From Depreciation Charge For Year Property Plant Equipment  598
Intangible Assets 563 394506 011
Intangible Assets Gross Cost 625 993 
Investments Fixed Assets446 27540 230 
Investments In Group Undertakings446 27540 230-40 230
Net Current Assets Liabilities-361 375-554 925-275 124
Other Creditors84 800174 34798 749
Other Taxation Social Security Payable 202 01974 536
Property Plant Equipment Gross Cost  2 901
Provisions For Liabilities Balance Sheet Subtotal  576
Total Additions Including From Business Combinations Property Plant Equipment  2 901
Total Assets Less Current Liabilities84 90048 699233 190
Trade Creditors Trade Payables 38 80824 662
Trade Debtors Trade Receivables 72 17958 651

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 20th, December 2023
Free Download (9 pages)

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