Liquidation
Company Information for NESTOR HEALTHCARE LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
|
Company Registration Number
00839132 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| NESTOR HEALTHCARE LIMITED | ||
| Legal Registered Office | ||
| ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in CT20 | ||
| Previous Names | ||
|
| Company Number | 00839132 | |
|---|---|---|
| Company ID Number | 00839132 | |
| Date formed | 1965-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 29/05/2016 | |
| Return next due | 26/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-06 12:54:48 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NESTOR HEALTHCARE GROUP LIMITED | ALLEN HOUSE WESTMEAD ROAD SUTTON SM1 4LA | Liquidation | Company formed on the 1986-02-27 | |
| NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED | CAVENDISH HOUSE LAKPUR COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0FX | Active - Proposal to Strike off | Company formed on the 1973-05-02 | |
| NESTOR HEALTHCARE TRAINING SERVICES LIMITED | CAVENDISH HOUSE LAKPUR COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0FX | Active - Proposal to Strike off | Company formed on the 1990-05-17 |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID COLLISON |
||
CARL MICHAEL BROWN |
||
JOANNE MACHIN |
||
CASPAAR FRIEDRICH TRAUTWEIN |
||
LUCA WARNKE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE LOIS MASON |
Director | ||
TIMOTHY MARK PETHICK |
Director | ||
VICTORIA HAYNES |
Company Secretary | ||
DARRYN STANLEY GIBSON |
Director | ||
TAGUMA NGONDONGA |
Company Secretary | ||
STUART MICHAEL HOWARD |
Director | ||
MARTYN ANTHONY ELLIS |
Director | ||
JOHN DAVIES |
Company Secretary | ||
JOHN JOSEPH IVERS |
Director | ||
DAVID COLLISON |
Company Secretary | ||
STEPHEN MARTIN BOOTY |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
JUSTIN ALLAN SPAVEN JEWITT |
Director | ||
KEVIN ANTHONY GREENE |
Director | ||
DAVID OLIVER LYON |
Director | ||
WILLIAM SINCLAIR MCCLIMONT |
Director | ||
SIMON OVERGAGE |
Director | ||
HUGH MACMILLAN JULLIAN MCGAREL-GROVES |
Director | ||
DAVID GEORGE HEYWOOD |
Director | ||
LYNNE MARJORIE MACGREGOR PHILLIPS |
Director | ||
MICHAEL DAVID HORGAN |
Director | ||
DAWN ELIZABETH JACKSON |
Director | ||
DAVID MICHAEL CONWAY |
Director | ||
JOHN WOOD |
Company Secretary | ||
FRANCIS JOSEPH DEVINE |
Director | ||
CLIVE RICHARD CHAPMAN |
Director | ||
PATRICIA MARY JEYES |
Director | ||
PHILIP EDMUND MOORE BRADSHAW |
Director | ||
ALAN JOHN TEMPLER PILGRIM |
Director | ||
DAVID COLLIER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORENSIC MEDICAL SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1992-05-06 | Active | |
| HELENUS LIMITED | Director | 2017-06-16 | CURRENT | 2004-12-06 | Liquidation | |
| ALLIED HC GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2015-11-23 | Liquidation | |
| TARASIS LIMITED | Director | 2017-06-16 | CURRENT | 2008-10-22 | Active | |
| ALLIED HEALTHCARE GROUP LIMITED | Director | 2017-06-16 | CURRENT | 1983-01-06 | Active - Proposal to Strike off | |
| NESTOR PRIMECARE SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1985-11-22 | Liquidation | |
| NESTOR HEALTHCARE GROUP LIMITED | Director | 2017-06-16 | CURRENT | 1986-02-27 | Liquidation | |
| GREENBANKS HOMECARE LIMITED | Director | 2017-06-12 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
| NESTOR MEDICAL DUTY SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1978-02-23 | Active - Proposal to Strike off | |
| BIJU LANCASTER LIMITED | Director | 2017-06-12 | CURRENT | 2001-12-12 | Active | |
| PRIMARY CARE TRAINING LIMITED | Director | 2017-06-12 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
| ALLIED HEALTHCARE GROUP HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
| GREENBANKS HOMECARE (WESTERN) LIMITED | Director | 2017-06-12 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| GREENBANKS LIVE-IN LIMITED | Director | 2017-06-12 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
| NEW HORIZONS LIMITED | Director | 2017-06-12 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
| THISTLE TRAINED NURSES LIMITED | Director | 2017-06-12 | CURRENT | 1946-05-17 | Active - Proposal to Strike off | |
| HEALTHCALL MEDICAL (HOLDINGS) LIMITED | Director | 2017-06-12 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
| NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1973-05-02 | Active - Proposal to Strike off | |
| NIGHTINGALE NURSING BUREAU LIMITED | Director | 2017-06-12 | CURRENT | 1987-08-27 | Active - Proposal to Strike off | |
| NESTOR HOME CARE SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1990-02-13 | Active - Proposal to Strike off | |
| NOTEPIKE LIMITED | Director | 2017-06-12 | CURRENT | 1990-04-24 | Active | |
| PRIMROSE CARE LTD | Director | 2017-06-12 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
| MILLER CARE SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1995-02-01 | Active - Proposal to Strike off | |
| OMNICARE LIMITED | Director | 2017-06-12 | CURRENT | 1995-06-27 | Active | |
| NESTOR PRIMECARE LIMITED | Director | 2017-06-12 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| NESTOR HEALTH AT WORK LIMITED | Director | 2017-06-12 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
| GREENBANKS HOMECARE (SOUTHERN) LIMITED | Director | 2017-06-12 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
| BRENT CARE AT HOME LIMITED | Director | 2017-06-12 | CURRENT | 1999-08-13 | Active | |
| G B TRAINING LIMITED | Director | 2017-06-12 | CURRENT | 2000-06-09 | Active | |
| GREENBANKS HOMECARE (WALES) LIMITED | Director | 2017-06-12 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
| CORNELLE UK MEDICAL SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 2000-07-19 | Active | |
| BRIARCARE LIMITED | Director | 2017-06-12 | CURRENT | 2000-07-19 | Active | |
| BIJU LIMITED | Director | 2017-06-12 | CURRENT | 2007-05-18 | Active | |
| HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED | Director | 2017-06-12 | CURRENT | 1991-11-25 | Active - Proposal to Strike off | |
| HEALTH AND LIFECARE OPTIONS LIMITED | Director | 2017-06-12 | CURRENT | 2005-08-25 | Active - Proposal to Strike off | |
| ON-CALL LIMITED | Director | 2017-06-12 | CURRENT | 1964-12-03 | Active - Proposal to Strike off | |
| NESTOR MEDICAL PERSONNEL LIMITED | Director | 2017-06-12 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
| HEALTHCALL LIMITED | Director | 2017-06-12 | CURRENT | 1979-07-16 | Active - Proposal to Strike off | |
| GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1985-04-11 | Active - Proposal to Strike off | |
| ALLIED HEALTHCARE HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
| HCMS LIMITED | Director | 2017-06-12 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
| PRIME CARE SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
| BIJU CARE LIMITED | Director | 2017-06-12 | CURRENT | 1999-11-17 | Active | |
| PRIAM LIMITED | Director | 2017-06-12 | CURRENT | 2001-07-30 | Active - Proposal to Strike off | |
| HIGHFIELD HOMECARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
| STAFFING ENTERPRISE (PSV) LIMITED | Director | 2017-06-05 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| NESTOR HEALTHCARE TRAINING SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1990-05-17 | Active - Proposal to Strike off | |
| REMEDY MEDICAL LIMITED | Director | 2017-06-05 | CURRENT | 1971-01-04 | Active - Proposal to Strike off | |
| NESTOR DISABILITY ANALYSIS LIMITED | Director | 2017-06-05 | CURRENT | 1972-12-07 | Active - Proposal to Strike off | |
| NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1988-01-21 | Active - Proposal to Strike off | |
| MEDICAL SUPPORT PERSONNEL LIMITED | Director | 2017-06-05 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
| NIGHTWATCH TELEPHONE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
| LPNS LIMITED | Director | 2017-06-05 | CURRENT | 1992-06-02 | Active - Proposal to Strike off | |
| HELPING HANDS CARE LIMITED | Director | 2017-06-05 | CURRENT | 1992-10-21 | Active - Proposal to Strike off | |
| NESTOR EQUIPMENT LEASING LIMITED | Director | 2017-06-05 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
| HEALTHCALL (MANCHESTER) LIMITED | Director | 2017-06-05 | CURRENT | 1995-05-22 | Active - Proposal to Strike off | |
| HELPING HANDS AGENCY LIMITED | Director | 2017-06-05 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| REGENCY CARE (NORTH WEST) LIMITED | Director | 2017-06-05 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
| SOUTH WEST NURSING AGENCY LIMITED | Director | 2017-06-05 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
| MEDIC-ONE GROUP LIMITED | Director | 2017-06-05 | CURRENT | 1996-07-05 | Active - Proposal to Strike off | |
| THE HCMS EMPLOYEE ESOT LIMITED | Director | 2017-06-05 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
| MEDICAL EMPLOYMENT DIRECT LIMITED | Director | 2017-06-05 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| MERCHANT HOUSE CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1998-12-10 | Active - Proposal to Strike off | |
| WORLDWIDE HEALTHCARE EXCHANGE LIMITED | Director | 2017-06-05 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| MEDICO NURSING AND HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
| MARWOOD CARE LIMITED | Director | 2017-06-05 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
| UK UNDERWRITING SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
| SANDBACH CARE LIMITED | Director | 2017-06-05 | CURRENT | 2000-01-12 | Active - Proposal to Strike off | |
| NESTOR HEALTHWATCH LIMITED | Director | 2017-06-05 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| HOME CARE (WALES) LIMITED | Director | 2017-06-05 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
| PRIMARY CARE AGENCY LIMITED | Director | 2017-06-05 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
| NURSES DIRECT LIMITED | Director | 2017-06-05 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
| PATHOS LIMITED | Director | 2017-06-05 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
| LINDUM CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 2002-01-11 | Active - Proposal to Strike off | |
| TRANSWORLD HEALTHCARE (UK) LIMITED | Director | 2017-06-05 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
| NESTOR INDEPENDENT LIVING (HOVE) LIMITED | Director | 2017-06-05 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
| MEDIC BROKERS LIMITED | Director | 2017-06-05 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
| INVER HEALTHCARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1996-07-26 | Dissolved 2017-09-26 | |
| CARE LINK (SCOTLAND) LTD. | Director | 2017-06-05 | CURRENT | 1996-09-26 | Dissolved 2017-09-26 | |
| SCOT HOME CARE LIMITED | Director | 2017-06-05 | CURRENT | 1997-03-07 | Dissolved 2017-09-26 | |
| CLANBROOK LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-03 | Dissolved 2017-09-26 | |
| WINSOM NURSING & HOMECARE AGENCY LTD. | Director | 2017-06-05 | CURRENT | 1999-02-08 | Dissolved 2017-09-26 | |
| ABBEY HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1995-05-10 | Dissolved 2017-09-26 | |
| ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 1987-05-11 | Dissolved 2017-09-26 | |
| ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-02 | Dissolved 2017-09-26 | |
| ALLIED HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1996-01-23 | Dissolved 2017-09-26 | |
| ALLIED MEDICARE LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-02 | Dissolved 2017-09-26 | |
| ALLIED PHARMCARE LIMITED | Director | 2017-06-05 | CURRENT | 1998-01-16 | Dissolved 2017-09-26 | |
| ALLIED STAFFING PROFESSIONALS LIMITED | Director | 2017-06-05 | CURRENT | 1987-07-23 | Dissolved 2017-09-26 | |
| ALPHA COMMUNITY HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 2002-05-29 | Dissolved 2017-09-26 | |
| BALFOR MEDICAL LIMITED | Director | 2017-06-05 | CURRENT | 1997-07-24 | Dissolved 2017-09-26 | |
| BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1999-04-14 | Dissolved 2017-09-26 | |
| BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1976-02-04 | Dissolved 2017-09-26 | |
| CARE ACADEMY LIMITED | Director | 2017-06-05 | CURRENT | 2000-08-15 | Dissolved 2017-09-26 | |
| CARE CONCERN (DARLINGTON) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
| CARE CONCERN (DURHAM) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
| CARE CONCERN (NEWCASTLE) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
| CARE CONCERN (SOUTH TYNESIDE) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
| CARE INITIATIVE LIMITED | Director | 2017-06-05 | CURRENT | 2000-03-24 | Dissolved 2017-09-26 | |
| CAVENDISH HOMECARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 2001-06-19 | Dissolved 2017-09-26 | |
| CELTIC CARE (NORTH WALES) LIMITED | Director | 2017-06-05 | CURRENT | 1999-10-21 | Dissolved 2017-09-26 | |
| CHASLEY LIMITED | Director | 2017-06-05 | CURRENT | 1995-03-17 | Dissolved 2017-09-26 | |
| COOKSBRIDGE CARE SERVICES LTD | Director | 2017-06-05 | CURRENT | 1994-12-12 | Dissolved 2017-09-26 | |
| COUNTY HOME CARE LIMITED | Director | 2017-06-05 | CURRENT | 1995-07-25 | Dissolved 2017-09-26 | |
| CRYSTAL NURSING AND HOMECARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-03 | Dissolved 2017-09-26 | |
| CRYSTALGLEN LIMITED | Director | 2017-06-05 | CURRENT | 1992-10-07 | Dissolved 2017-09-26 | |
| DOMICILIARY CARE LIMITED | Director | 2017-06-05 | CURRENT | 1994-02-11 | Dissolved 2017-09-26 | |
| ECQ DEVELOPMENT LIMITED | Director | 2017-06-05 | CURRENT | 1993-10-19 | Dissolved 2017-09-26 | |
| EMERGENCY DOCTORS LIMITED | Director | 2017-06-05 | CURRENT | 1965-08-31 | Dissolved 2017-09-26 | |
| EMPATHY PRIVATE HOME CARE LIMITED | Director | 2017-06-05 | CURRENT | 1995-12-18 | Dissolved 2017-09-26 | |
| EVERGREEN HOME CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 2000-02-25 | Dissolved 2017-09-26 | |
| EVERYCARE (SE ANGLIA) LIMITED | Director | 2017-06-05 | CURRENT | 1998-06-16 | Dissolved 2017-09-26 | |
| FIRST FORCE MEDICAL RECRUITMENTS LIMITED | Director | 2017-06-05 | CURRENT | 1999-07-26 | Dissolved 2017-09-26 | |
| FMS SUPPLIES LIMITED | Director | 2017-06-05 | CURRENT | 1997-08-11 | Dissolved 2017-09-26 | |
| ALLIED HEALTHCARE GROUP HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
| HELENUS LIMITED | Director | 2017-08-01 | CURRENT | 2004-12-06 | Liquidation | |
| ALLIED HC GROUP LIMITED | Director | 2017-08-01 | CURRENT | 2015-11-23 | Liquidation | |
| ALLIED HEALTHCARE GROUP LIMITED | Director | 2017-08-01 | CURRENT | 1983-01-06 | Active - Proposal to Strike off | |
| OMNICARE LIMITED | Director | 2017-08-01 | CURRENT | 1995-06-27 | Active | |
| NESTOR PRIMECARE SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1985-11-22 | Liquidation | |
| NESTOR HEALTHCARE GROUP LIMITED | Director | 2017-08-01 | CURRENT | 1986-02-27 | Liquidation | |
| ALLIED HEALTHCARE HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1997-05-14 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| TM02 | Termination of appointment of David Collison on 2018-12-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHAEL BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MACHIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS JOANNE MACHIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY WHITEHEAD | |
| AP01 | DIRECTOR APPOINTED MR CARL MICHAEL BROWN | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 410000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR LUCA WARNKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOIS MASON | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/16 FROM Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE LOIS MASON | |
| LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 410000 | |
| AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK PREECE | |
| AA01 | Previous accounting period shortened from 31/01/16 TO 31/12/15 | |
| AP03 | SECRETARY APPOINTED MR DAVID COLLISON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MARK PREECE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| RES13 | COMPANY BUSINESS 17/09/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 410000 | |
| AR01 | 29/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 410000 | |
| AR01 | 28/05/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
| AP01 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AP01 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS | |
| AR01 | 28/05/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED TAGUMA NGONDONGA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS | |
| AR01 | 28/05/12 FULL LIST | |
| MISC | AUD RES | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/01/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 28/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU | |
| AP01 | DIRECTOR APPOINTED STUART MICHAEL HOWARD | |
| AP03 | SECRETARY APPOINTED JOHN DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON | |
| AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH IVERS | |
| AR01 | 28/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE COLONNADES BEACONSFIELD CLOSE HATFIELD HERTS AL10 8YD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION |
| Appointmen | 2019-02-06 |
| Resolution | 2019-02-06 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| RENT DEPOSIT DEED | Satisfied | BRADSTOCK GROUP SERVICES LIMITED | |
| COLLATERAL DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| COLLATERAL DEBENTURE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NESTOR HEALTHCARE LIMITED
NESTOR HEALTHCARE LIMITED owns 1 domain names.
nestorhealthcare.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NESTOR HEALTHCARE LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | NESTOR HEALTHCARE LIMITED | Event Date | 2019-02-06 |
| Name of Company: NESTOR HEALTHCARE LIMITED Company Number: 00839132 Nature of Business: Non-trading company Registered office: Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, S… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | NESTOR HEALTHCARE LIMITED | Event Date | 2019-02-06 |
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