| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBILIS CARE GROUP LIMITED |
| 2023-10-07 |
delete address OFFICE 4 219 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 6BD |
| 2023-10-07 |
insert address CROWN HOUSE STEPHENSON ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ENGLAND CO4 9QR |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
OFFICE 4 219 KENSINGTON HIGH STREET
LONDON
W8 6BD
UNITED KINGDOM |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-07-15 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE KATHLEEN DONALD |
| 2023-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAN TIRYAKIOGLU |
| 2023-04-07 |
delete address THREEFIELD HOUSE THREEFIELD LANE SOUTHAMPTON UNITED KINGDOM SO14 3LP |
| 2023-04-07 |
insert address OFFICE 4 219 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 6BD |
| 2023-04-07 |
update account_ref_month 1 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBILIS CARE GROUP LTD |
| 2023-02-24 |
update statutory_documents CESSATION OF CERA CARE LTD AS A PSC |
| 2023-02-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES CONOR LANDUCCI-HARMEY |
| 2023-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERA CARE LTD |
| 2023-02-03 |
update statutory_documents CESSATION OF NOBILIS CARE GROUP LIMITED AS A PSC |
| 2023-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-10 |
update statutory_documents ALTER ARTICLES 19/12/2022 |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098397890001 |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JENNINGS |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS BARKER |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL JONES |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED CAN TIRYAKIOGLU |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED RACHEL JONES |
| 2022-10-13 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
THREEFIELD HOUSE THREEFIELD LANE
SOUTHAMPTON
SO14 3LP
UNITED KINGDOM |
| 2022-09-07 |
update account_ref_month 10 => 1 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-10-31 |
| 2022-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-08-10 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/01/2023 |
| 2022-05-07 |
delete address THREEFIELD HOUSE 19 THREEFIELD LANE SOUTHAMPTON UNITED KINGDOM SO14 3QB |
| 2022-05-07 |
insert address THREEFIELD HOUSE THREEFIELD LANE SOUTHAMPTON UNITED KINGDOM SO14 3LP |
| 2022-05-07 |
update registered_address |
| 2022-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2022 FROM
THREEFIELD HOUSE 19 THREEFIELD LANE
SOUTHAMPTON
SO14 3QB
UNITED KINGDOM |
| 2022-04-07 |
delete address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2022-04-07 |
delete sic_code 99999 - Dormant Company |
| 2022-04-07 |
insert address THREEFIELD HOUSE 19 THREEFIELD LANE SOUTHAMPTON UNITED KINGDOM SO14 3QB |
| 2022-04-07 |
insert company_previous_name MY FOOT CLINIC LTD |
| 2022-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-04-07 |
update name MY FOOT CLINIC LTD => NOBILIS CARE SERVICES LTD |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents COMPANY NAME CHANGED MY FOOT CLINIC LTD
CERTIFICATE ISSUED ON 16/03/22 |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELLIOTT WATT |
| 2022-03-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NOBILIS CARE GROUP LIMITED |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBILIS CARE GROUP LIMITED |
| 2022-03-15 |
update statutory_documents CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2021-12-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2021-12-07 |
insert address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN THORNTON |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTHONY THORNTON |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2021-11-09 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2016-12-20 |
insert sic_code 99999 - Dormant Company |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-23 => 2018-07-31 |
| 2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2015-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |