Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of article 11 of the articles of association, any director may form part of a quorum 17/05/2024
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10 May 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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04 Apr 2024 |
PSC07 |
Cessation of Nobilis Care Group 2 Limited as a person with significant control on 1 April 2024
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04 Apr 2024 |
PSC02 |
Notification of Natali Healthcare Solutions Uk Ltd as a person with significant control on 1 April 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Nov 2023 |
MR01 |
Registration of charge 064737420005, created on 22 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Peter Harrington as a director on 3 November 2023
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09 Aug 2023 |
MR04 |
Satisfaction of charge 064737420004 in full
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05 May 2023 |
TM01 |
Termination of appointment of Nicola Jane Watt as a director on 1 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of David Elliott Watt as a director on 1 May 2023
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05 May 2023 |
TM02 |
Termination of appointment of David Elliott Watt as a secretary on 1 May 2023
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05 May 2023 |
AP01 |
Appointment of Ms Lisa D’Arcy-Burt as a director on 1 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Peter Harrington as a director on 1 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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01 Nov 2022 |
PSC02 |
Notification of Nobilis Care Group 2 Limited as a person with significant control on 30 September 2022
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01 Nov 2022 |
PSC07 |
Cessation of Nobilis Care Group Limited as a person with significant control on 30 September 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Threefield House 19 Threefield Lane Southampton SO14 3QB England to Threefield House Threefield Lane Southampton SO14 3LP on 20 April 2022
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20 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 Apr 2022 |
MR01 |
Registration of charge 064737420004, created on 8 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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22 Mar 2022 |
PSC07 |
Cessation of David Elliott Watt as a person with significant control on 8 March 2022
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