Nobilis Care Services 2 Ltd. Head office in Southampton. Check Director.

Nobilis Care Services 2 Ltd, Southampton

Nobilis Care Services 2 Ltd is a private limited company. Formerly, it was named 10757661 Ltd (it was changed on 2022-11-24). Situated at Threefield House, Threefield Lane, Southampton SO14 3LP, this 7 years old company was incorporated on 2017-05-08 and is officially classified as "social work activities without accommodation for the elderly and disabled" (SIC code: 88100).
1 director can be found in the firm: David W. (appointed on 10 November 2022).

About
Name: Nobilis Care Services 2 Ltd
Number: 10757661
Incorporation date: 2017-05-08
End of financial year: 31 May


Address:	Threefield House, Threefield Lane Southampton SO14 3LP
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

Company staff

People with significant control

Nobilis Care South Limited

10 November 2022

Address	Threefield House Threefield Lane, Southampton, SO14 3LP, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	6473742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfs Secretaries Limited

28 September 2022 - 10 November 2022

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

6 June 2022 - 10 November 2022

Nature of control:	significiant influence or control

Peter V.

8 May 2017 - 6 June 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Number Shares Allotted	1	1	1	1	1
Shareholder Funds	1	-	-	-	-

The date for Nobilis Care Services 2 Ltd confirmation statement filing is 2023-12-06. The latest one was submitted on 2022-11-22. The deadline for the next accounts filing is 29 February 2024. Latest accounts filing was filed for the time up until 31 May 2022.

4 persons of significant control are listed in the Companies House, namely: Nobilis Care South Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Threefield Lane, SO14 3LP Southampton. Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates November 22, 2023 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 22, 2023 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed 10757661 LTDcertificate issued on 24/11/22 filed on: 24th, November 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates November 22, 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (6 pages)
AP02	New member was appointed on November 10, 2022 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control November 10, 2022 filed on: 22nd, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 10, 2022 filed on: 22nd, November 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control November 10, 2022 filed on: 22nd, November 2022 \| persons with significant control	Free Download (1 page)
AP01	On November 10, 2022 new director was appointed. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 10, 2022 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Threefield House, Threefield Lane Southampton SO14 3LP on November 22, 2022 filed on: 22nd, November 2022 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control September 28, 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 29th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 7, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (4 pages)
AP01	On June 6, 2022 new director was appointed. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control June 6, 2022 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 6, 2022 filed on: 8th, June 2022 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on June 6, 2022 filed on: 6th, June 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 18, 2022 filed on: 18th, February 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on February 18, 2022 filed on: 18th, February 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on February 18, 2022 filed on: 18th, February 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on February 18, 2022 filed on: 18th, February 2022 \| address	Free Download (1 page)
CERTNM	Company name changed free from direct LTDcertificate issued on 18/02/22 filed on: 18th, February 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to May 31, 2021 filed on: 3rd, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 7, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 3rd, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 7, 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 7, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 4th, June 2018 \| accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement May 10, 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control May 8, 2017 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates May 7, 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2017 \| incorporation	Free Download (21 pages)

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