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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01 Oct 2024 |
TM01 |
Termination of appointment of David Elliott Watt as a director on 1 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
CERTNM |
Company name changed nobilis care group LIMITED\certificate issued on 25/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-21
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01 Jun 2024 |
AP01 |
Appointment of Mr Soroosh Safaei Keshtgar as a director on 1 June 2024
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01 Jun 2024 |
TM01 |
Termination of appointment of Marcus Jennings as a director on 1 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023
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15 Jul 2023 |
AP01 |
Appointment of Ms Charlotte Kathleen Donald as a director on 14 July 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Can Tiryakioglu as a director on 14 July 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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24 Feb 2023 |
PSC02 |
Notification of Cera Care Operations Holdings Ltd as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Cera Care Ltd as a person with significant control on 24 February 2023
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03 Feb 2023 |
AP03 |
Appointment of Mr James Conor Landucci-Harmey as a secretary on 1 February 2023
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03 Feb 2023 |
PSC02 |
Notification of Cera Care Ltd as a person with significant control on 30 September 2022
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03 Feb 2023 |
PSC07 |
Cessation of Cera Care Operations Holdings Limited as a person with significant control on 30 September 2022
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21 Dec 2022 |
MR01 |
Registration of charge 125392240002, created on 20 December 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Rachel Jones as a director on 9 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Marcus Jennings as a director on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Nicholas Barker as a director on 9 November 2022
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
AP01 |
Appointment of Rachel Jones as a director on 30 September 2022
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