| Company Name | Cooper Noble Care Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09048011 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87200 | Residential care activities for learning difficulties, mental health and substance abuse |
Directors
| Director Name | Mr John Joseph Cooper |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
| Director Name | Mrs Lynne Noble |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
| Director Name | Mr Peter James Noble |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
| Director Name | Mrs Julie Cooper |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2020(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
Location
| Registered Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Joseph Cooper 50.00% Ordinary |
|---|---|
| 25 at £1 | Lynne Noble 25.00% Ordinary |
| 25 at £1 | Peter James Noble 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Charges
| 18 February 2019 | Delivered on: 2 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 26 oakfield anfield liverpool. Outstanding |
|---|---|
| 10 January 2019 | Delivered on: 14 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 23 May 2023 | Confirmation statement made on 20 May 2023 with updates (4 pages) |
|---|---|
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 25 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 24 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 26 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 20 May 2020 | Notification of Julie Cooper as a person with significant control on 23 February 2020 (2 pages) |
| 4 March 2020 | Appointment of Mrs Julie Cooper as a director on 23 February 2020 (2 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 4 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 2 March 2019 | Registration of charge 090480110002, created on 18 February 2019 (8 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 January 2019 | Registration of charge 090480110001, created on 10 January 2019 (10 pages) |
| 30 May 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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