NOBLE CARE LIMITED
LONDON NOBLE HEALTHCARE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH
Company number 05964796
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address SUITE 605, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NOBLE CARE LIMITED are www.noblecare.co.uk, and www.noble-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Care Limited is a Private Limited Company. The company registration number is 05964796. Noble Care Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Noble Care Limited is Suite 605 11 Glenthorne Road London W6 0lh. . TAKHAR, Kamaldeep Singh is a Secretary of the company. TAKHAR, Gurpreet Singh, Dr is a Director of the company. TAKHAR, Kamaldeep Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
TAKHAR, Kamaldeep Singh
Appointed Date: 12 October 2006

Director
TAKHAR, Gurpreet Singh, Dr
Appointed Date: 12 October 2006
61 years old

Director
TAKHAR, Kamaldeep Singh
Appointed Date: 12 October 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Nh Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBLE CARE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
14 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Feb 2007
Company name changed noble healthcare LIMITED\certificate issued on 13/02/07
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
12 Oct 2006
Incorporation

NOBLE CARE LIMITED Charges

17 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 62 cheltenham road evesham worcester…
1 May 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 May 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 21 lime street evesham worcester. Fixed charge all…