NOBLESSE CARE LTD - NEW MALDEN


Company Profile Company Filings

Overview

NOBLESSE CARE LTD is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
NOBLESSE CARE LTD was incorporated 3 years ago on 18/02/2021 and has the registered number: 13210586. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

NOBLESSE CARE LTD - NEW MALDEN

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNITS 1-3 WYVERN ESTATE, OFFICE NUMBER OFF1A
NEW MALDEN
KT3 4PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IOAN-ALEXANDRU GROSU-PICU Jan 1992 Romanian Director 2021-02-18 CURRENT
MRS EDENA MARIA GROSU PICU May 1990 Romanian Director 2021-02-18 CURRENT
MR ALEXANDRU LOAN GROSU-PICU Jan 1992 Romanian Director 2021-02-18 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexandru Ioan Grosu Picu 2021-02-18 - 2023-01-03 1/1992 Merton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Edena Maria Grosu Picu 2021-02-18 5/1990 Merton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ioan-Alexandru Grosu-Picu 2021-02-18 1/1992 New Malden   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NOBLESSE CARE LTD 2023-08-23 28-02-2023 £24,491 equity
Dormant Company Accounts - NOBLESSE CARE LTD 2022-11-03 28-02-2022 £2 equity

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