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Nom	Nobilis Care East Limited
Adresse	Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07170611 Show on Companies House
Accounts	small last accounts made up to 30 janvier 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	Sunshine Homecare Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (8)

Source: Companies House

GB Nobilis Care Group Ltd Status: Active Notified: 24/02/2023 Companies House Number: 12539224 Nature of Control

Ownership of shares - 75% or more

GB Cera Care Ltd Status: Ceased Notified: 30/09/2022 Ceased: 24/02/2023 Companies House Number: 09874278 Nature of Control

Significant influence or control

GB Cera Care Operations Holdings Ltd Status: Ceased Notified: 30/09/2022 Ceased: 30/09/2022 Companies House Number: 12397791 Nature of Control

Ownership of shares - 75% or more

Hatton, Pamela Margaret Status: Ceased Notified: 01/12/2016 Ceased: 04/09/2020 Date of Birth: 10/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hatton, Philip Status: Ceased Notified: 01/12/2016 Ceased: 04/09/2020 Date of Birth: 12/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Nobilis Care Group Limited Status: Ceased Notified: 08/03/2022 Ceased: 30/09/2022 Companies House Number: 12539224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nobilis Care Limited Status: Ceased Notified: 19/04/2021 Ceased: 08/03/2022 Companies House Number: 06473742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Your Care And Support Limited Status: Ceased Notified: 04/09/2020 Ceased: 19/04/2021 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Donald, Charlotte Kathleen Severalls Industrial Park, Colchester, England Status: Active Notified: 14/07/2023 Date of Birth: 03/1982 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Marcus Severalls Industrial Park, Colchester, England Status: Active Notified: 11/11/2022 Date of Birth: 03/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 02/02/2023 Role: Secretary

Watt, David Elliott Severalls Industrial Park, Colchester, England Status: Active Notified: 19/04/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barker, Nicholas Peter Severalls Industrial Park, Colchester, England Status: Ceased Notified: 09/11/2022 Ceased: 06/10/2023 Date of Birth: 05/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Velvet Glove Care Limited Status: Ceased Notified: 29/07/2022 Ceased: 30/09/2022 Companies House Number: 04402878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Nobilis Care East Limited

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Persons with Significant Control (8)

Officers (5)

Companies Controlled by This Company (1)