logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harrington, Peter Stuart, Mr.
    Born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    D’arcy-burt, Lisa
    Born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThreefield House, Threefield Lane, Southampton, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -158 GBP2024-02-11 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Watt, David Elliott
    Manager born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2023-05-01
    OF - Director → CIF 0
    Watt, David Elliott
    Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2023-05-01
    OF - Secretary → CIF 0
    Mr David Elliott Watt
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Watt, Nicola Jane
    Manager born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2023-05-01
    OF - Director → CIF 0
    Mrs Nicola Jane Watt
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harrington, Peter Stuart, Mr.
    Chief Executive born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    APEX PRIME CARE GROUP LTD - now
    icon of addressThreefield House, 19 Threefield Lane, Southampton, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,405,861 GBP2024-12-31
    Person with significant control
    2022-03-08 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SILVEROAK WINCHESTER HOLDING 1 LIMITED - now
    icon of addressThreefield House, Threefield Lane, Southampton, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    124,797 GBP2024-09-30
    Person with significant control
    2022-09-30 ~ 2024-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOBILIS CARE SOUTH LIMITED

Previous name
NOBILIS CARE LIMITED - 2022-01-05
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Intangible Assets
47,921 GBP2024-12-31
61,383 GBP2024-01-31
Property, Plant & Equipment
55,284 GBP2024-12-31
36,973 GBP2024-01-31
Fixed Assets - Investments
1,804,361 GBP2024-12-31
Fixed Assets
1,907,566 GBP2024-12-31
98,356 GBP2024-01-31
Debtors
394,789 GBP2024-12-31
302,731 GBP2024-01-31
Cash at bank and in hand
885,771 GBP2024-12-31
33,280 GBP2024-01-31
Current Assets
1,280,560 GBP2024-12-31
336,011 GBP2024-01-31
Net Current Assets/Liabilities
-2,741,109 GBP2024-12-31
-792,887 GBP2024-01-31
Total Assets Less Current Liabilities
-833,543 GBP2024-12-31
-694,531 GBP2024-01-31
Net Assets/Liabilities
-833,543 GBP2024-12-31
-694,531 GBP2024-01-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2024-01-31
Share premium
99,700 GBP2024-12-31
99,700 GBP2024-01-31
Retained earnings (accumulated losses)
-935,243 GBP2024-12-31
-796,231 GBP2024-01-31
Average Number of Employees
712024-02-01 ~ 2024-12-31
902023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
110,851 GBP2024-12-31
110,851 GBP2024-01-31
Other
18,000 GBP2024-12-31
18,000 GBP2024-01-31
Intangible Assets - Gross Cost
128,851 GBP2024-12-31
128,851 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,230 GBP2024-12-31
53,068 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
80,930 GBP2024-12-31
67,468 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,162 GBP2024-02-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,462 GBP2024-02-01 ~ 2024-12-31
Intangible Assets
Net goodwill
47,621 GBP2024-12-31
57,783 GBP2024-01-31
Other
300 GBP2024-12-31
3,600 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
158,147 GBP2024-12-31
156,945 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
189,063 GBP2024-12-31
156,945 GBP2024-01-31
Computers
30,916 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,655 GBP2024-12-31
119,972 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,779 GBP2024-12-31
119,972 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,683 GBP2024-02-01 ~ 2024-12-31
Computers
5,124 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,807 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,124 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
29,492 GBP2024-12-31
36,973 GBP2024-01-31
Computers
25,792 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
1,804,361 GBP2024-12-31
Investments in Subsidiaries
1,804,361 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
78,209 GBP2024-12-31
192,863 GBP2024-01-31
Trade Creditors/Trade Payables
Current
22,544 GBP2024-12-31
41,117 GBP2024-01-31
Amounts owed to group undertakings
Current
3,333,060 GBP2024-12-31
731,059 GBP2024-01-31
Other Taxation & Social Security Payable
Current
24,267 GBP2024-12-31
85,975 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,065 GBP2024-12-31
118,065 GBP2024-01-31
Between one and five year
36,353 GBP2024-12-31
161,990 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
154,418 GBP2024-12-31
280,055 GBP2024-01-31
Related profiles found in government register
  • NOBILIS CARE SOUTH LIMITED
    Info
    NOBILIS CARE LIMITED - 2022-01-05
    Registered number 06473742
    icon of addressThreefield House, Threefield Lane, Southampton SO14 3LP
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • NOBILIS CARE SOUTH LIMITED
    S
    Registered number 6473742
    icon of addressThreefield House Threefield Lane, Southampton, United Kingdom, SO14 3LP
    CIF 1
  • NOBILIS CARE SOUTH LIMITED
    S
    Registered number missing
    icon of addressThreefield House, Threefield Lane, Southampton, England, SO14 3LP
    Private Limited Company
    CIF 2
  • NOBILIS CARE SOUTH LIMITED
    S
    Registered number 6473742
    icon of addressThreefield House, Threefield Lane, Southampton, England, SO14 3LP
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThreefield House, 19 Threefield Lane, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    10757661 LTD - 2022-11-24
    FREE FROM DIRECT LTD - 2022-02-18
    icon of addressThreefield House, Threefield Lane, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2022-11-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-11-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address15 Swiss House St. Georges Walk, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    467 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    NOBILIS CARE (IOW) LIMITED - 2024-06-25
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,899 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-15 ~ 2022-03-08
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    SUNSHINE HOMECARE LIMITED - 2021-06-04
    NOBILIS CARE EAST LIMITED - 2024-06-24
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -807,382 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-03-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    NOBILIS STAFFING LIMITED - 2022-01-14
    NOBILIS CARE NORTH LIMITED - 2024-08-13
    NOBILIS CARE AGENCY LIMITED - 2019-11-12
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,203,988 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-18 ~ 2022-09-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    NOBILIS CARE WEST LIMITED - 2024-06-24
    DOCARE LIMITED - 2018-12-21
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,716,033 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-10 ~ 2022-03-08
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFirst Floor, Chamber House, Unit B, Acorn Office Park, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-17 ~ 2025-06-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.