NOBLESSE CARE LTD — 13210586, Merton , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	NOBLESSE CARE LTD copy copied
Company number	13210586 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 18 February 2021 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Sunday, 12 January 2025 due by Saturday, 25 January 2025 Last statement dated Friday, 12 January 2024
Nature of business (SIC)	88100 - Social work activities without accommodation for the elderly and disabled copy copied
Registered office address	UNITS 1-3 WYVERN ESTATE, OFFICE NUMBER OFF1A, BEVERLEY WAY, ENGLAND, NEW MALDEN, KT3 4PH copy copied

Officers

(as of 22.08.2022)

GROSU PICU, Alexandru Ioan

Status:	Active
Appointed on:	Thursday, 18 February 2021
Correspondence address:	184 Abbotsbury Road, Morden, Merton, United Kingdom, SM4 5JS
Nationality:	Romanian
Date of birth:	January 1992
Role:	Director
Occupation:	It Manager/Care Worker
Country of residence:	United Kingdom

GROSU PICU, Edena Maria

Status:	Active
Appointed on:	Thursday, 18 February 2021
Correspondence address:	184 Abbotsbury Road, Morden, Merton, United Kingdom, SM4 5JS
Nationality:	Romanian
Date of birth:	May 1990
Role:	Director
Occupation:	Care Manager
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Alexandru Ioan Grosu Picu

Status:	Active
Notified on:	Thursday, 18 February 2021
Correspondence address:	184 Merton, United Kingdom
Nationality:	Romanian
Date of birth:	January 1992
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Ioan-Alexandru Grosu-Picu

Status:	Active
Notified on:	Thursday, 18 February 2021
Correspondence address:	Units 1-3 Wyvern Estate, Office Number Off1a Beverley Way, New Malden, England, KT3 4PH
Nationality:	Romanian
Date of birth:	January 1992
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors

Mr Ioan-Alexandru Grosu-Picu

Status:	Active
Notified on:	Thursday, 18 February 2021
Correspondence address:	Units 1-3 Wyvern Estate, Office Number Off1a Beverley Way, New Malden, England, KT3 4PH
Nationality:	Romanian
Date of birth:	January 1992
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Edena Maria Grosu Picu

Status:	Active
Notified on:	Thursday, 18 February 2021
Correspondence address:	184 Abbotsbury Road, Morden, Merton, United Kingdom, SM4 5JS
Nationality:	Romanian
Date of birth:	May 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Show all records Hide