NOBLE CARE LIMITED
Overview
| Company Name | NOBLE CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05964796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOBLE CARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is NOBLE CARE LIMITED located?
| Registered Office Address | Suite 605 11 Glenthorne Road W6 0LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOBLE CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLE HEALTHCARE LIMITED | Oct 12, 2006 | Oct 12, 2006 |
What are the latest accounts for NOBLE CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NOBLE CARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for NOBLE CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 059647960004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Sarin Takhar as a secretary on Mar 28, 2018 | 2 pages | AP03 | ||||||||||
Registration of charge 059647960004, created on Mar 28, 2018 | 24 pages | MR01 | ||||||||||
Termination of appointment of Kamaldeep Singh Takhar as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kamaldeep Singh Takhar as a secretary on Mar 28, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NOBLE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAKHAR, Sarin | Secretary | 11 Glenthorne Road W6 0LH London Suite 605 | 244805590001 | |||||||
| TAKHAR, Gurpreet Singh | Director | 130 Princes Gardens Acton W3 0LL London | England | British | Doctor | 118748040001 | ||||
| TAKHAR, Kamaldeep Singh | Secretary | 7 Riverview Gardens Barnes SW13 8QY London | British | Accountant | 118747870001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TAKHAR, Kamaldeep Singh | Director | 7 Riverview Gardens Barnes SW13 8QY London | United Kingdom | British | Accountant | 118747870001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NOBLE CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nh Group Limited | Apr 06, 2016 | Hammersmith London 11 Glenthorne Road United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0