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NOBILIS CARE SOUTH LIMITED

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Company·GB·oo:GB-COH-06473742
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1APEX PRIME CARE GROUP LTDbeneficial owner 100%→NOBILIS CARE SOUTH LIMITED
  2. 1NATALI HEALTHCARE SOLUTIONS UK LTDbeneficial owner 100%→NOBILIS CARE SOUTH LIMITED
  3. 1Mr David Elliott Wattbeneficial owner 50%→NOBILIS CARE SOUTH LIMITED
  4. 1Mrs Nicola Jane Wattbeneficial owner 50%→NOBILIS CARE SOUTH LIMITED
  5. 1APEX PRIME CARE GROUP LTDbeneficial owner 87.5%→NOBILIS CARE SOUTH LIMITED
  6. 1Mrs Nicola Jane Wattbeneficial owner 37.5%→NOBILIS CARE SOUTH LIMITED
  7. 1Mr David Elliott Wattbeneficial owner 37.5%→NOBILIS CARE SOUTH LIMITED
  8. 1Nobilis Care Group 2 Limitedbeneficial owner 87.5%→NOBILIS CARE SOUTH LIMITED
  9. 1NATALI HEALTHCARE SOLUTIONS UK LTDbeneficial owner 87.5%→NOBILIS CARE SOUTH LIMITED
  10. 2CERA CARE OPERATIONS HOLDINGS LIMITEDbeneficial owner 100%→APEX PRIME CARE GROUP LTD
  11. 2Mr David Elliott Wattbeneficial owner 50%→APEX PRIME CARE GROUP LTD
  12. 2Mrs Nicola Jane Wattbeneficial owner 50%→APEX PRIME CARE GROUP LTD
  13. 2CERA CARE LIMITEDbeneficial owner→APEX PRIME CARE GROUP LTD
  14. 2Mr David Elliott Wattbeneficial owner 37.5%→APEX PRIME CARE GROUP LTD
  15. 2CERA CARE OPERATIONS HOLDINGS LIMITEDbeneficial owner 87.5%→APEX PRIME CARE GROUP LTD
  16. 2Mrs Nicola Jane Wattbeneficial owner 37.5%→APEX PRIME CARE GROUP LTD
  17. 3CERA CARE LIMITEDbeneficial owner 100%→CERA CARE OPERATIONS HOLDINGS LIMITED
  18. 3CERA CARE LIMITEDbeneficial owner 87.5%→CERA CARE OPERATIONS HOLDINGS LIMITED
  19. 3Mr. Marek Sachabeneficial owner→CERA CARE LIMITED
  20. 3Mr. Marek Sachabeneficial owner→CERA CARE LIMITED

Company profile· live · Companies House

Company no.
06473742
Status
active
Type
ltd
Incorporated
2008-01-15
Registered office
Threefield House, Threefield Lane, Southampton, SO14 3LP, United Kingdom
SIC
88100
Officers · 2 active
  • D’ARCY-BURT, Lisa
    director · British · appt 2023-05-01
  • HARRINGTON, Peter Stuart
    director · British · appt 2025-02-24
  • WATT, David Elliott(resigned)
    secretary · British · appt 2008-01-15
  • HARRINGTON, Peter Stuart(resigned)
    director · British · appt 2023-05-01
  • WATT, David Elliott(resigned)
    director · British · appt 2008-01-15
  • WATT, Nicola Jane(resigned)
    director · British · appt 2008-01-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.