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Home > England & Wales Companies > PREMIER NURSING AGENCY LIMITED
Company Information for

PREMIER NURSING AGENCY LIMITED

PREMIER CARE LANCASTER HOUSE, CONCORDE WAY, MANSFIELD, NOTTINGHAMSHIRE, NG19 7DW,
Company Registration Number
03220279
Private Limited Company
Active

Company Overview

About Premier Nursing Agency Ltd
PREMIER NURSING AGENCY LIMITED was founded on 1996-07-04 and has its registered office in Mansfield. The organisation's status is listed as "Active". Premier Nursing Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER NURSING AGENCY LIMITED
 
Legal Registered Office
PREMIER CARE LANCASTER HOUSE
CONCORDE WAY
MANSFIELD
NOTTINGHAMSHIRE
NG19 7DW
Other companies in NG19
 
Filing Information
Company Number 03220279
Company ID Number 03220279
Date formed 1996-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 20:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER NURSING AGENCY LIMITED
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Companies with same name PREMIER NURSING AGENCY LIMITED
The following companies were found which have the same name as PREMIER NURSING AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER NURSING AGENCY PTY LTD SA 5067 Active Company formed on the 2011-06-28
PREMIER NURSING AGENCY INCORPORATED Michigan UNKNOWN

Company Officers of PREMIER NURSING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ANTHONEY ISTERLING
 Director 2009-01-21
GILLIAN ISTERLING
 Director 1998-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN ADAM ISTERLING
 Director 2009-01-21 2016-01-01
ROBIN ANTHONY ISTERLING
 Company Secretary 2004-05-31 2014-07-05
TRACY HALE
 Company Secretary 1998-06-11 2004-05-31
GILLIAN ISTERLING
 Company Secretary 1996-07-04 1998-06-11
PAUL GRAY
 Director 1996-07-04 1998-06-10
IRENE LESLEY HARRISON
 Nominated Secretary 1996-07-04 1996-07-04
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1996-07-04 1996-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANTHONEY ISTERLING CARE RECRUITER LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-01-17
DANIEL ANTHONEY ISTERLING PREMIER CARE FAMILY LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-07-22
DANIEL ANTHONEY ISTERLING ISTERLING MEDIA LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-06Director's details changed for Mr Daniel Anthoney Isterling on 2016-10-06
2023-07-21CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR TRACEY POOLE
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-02-11PSC04Change of details for Mrs Gillian Isterling as a person with significant control on 2021-01-01
2021-02-11CH01Director's details changed for Gillian Isterling on 2021-01-01
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-05-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10AP01DIRECTOR APPOINTED TRACEY POOLE
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM C/O Premier Care Pleasley Landmark Centre Chesterfield Road North Pleasley Nottinghamshire NG19 7SP United Kingdom
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN ISTERLING
2017-07-24PSC09Withdrawal of a person with significant control statement on 2017-07-24
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ISTERLING
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ISTERLING
2017-06-05AA31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-29AA01Previous accounting period extended from 31/07/16 TO 31/01/17
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM Gione House 5 Welbeck Road Mansfield Woodhouse Mansfield Nottinghamshire NG19 9JY
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 65003
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-09CH01Director's details changed for Mr Daniel Anthoney Isterling on 2016-06-09
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADAM ISTERLING
2015-11-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 65003
2015-10-16AR0104/07/15 ANNUAL RETURN FULL LIST
2015-10-16TM02Termination of appointment of Robin Anthony Isterling on 2014-07-05
2015-01-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 65003
2014-07-08AR0104/07/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0104/07/13 ANNUAL RETURN FULL LIST
2012-07-30AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ISTERLING / 04/07/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ADAM ISTERLING / 04/07/2012
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-08-27DISS40DISS40 (DISS40(SOAD))
2011-08-25AR0104/07/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2011-03-31AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-21AR0104/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ISTERLING / 21/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONEY ISTERLING / 21/07/2010
2010-01-13AR0104/07/09 FULL LIST
2009-10-31AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-11288aDIRECTOR APPOINTED DANIEL ANTHONEY ISTERLING
2009-02-11288aDIRECTOR APPOINTED BENJAMIN ADAM ISTERLING
2009-01-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-12-16DISS40DISS40 (DISS40(SOAD))
2008-12-15363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM GLONE HOUSE 5 WELBECK ROAD MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9JY
2008-12-09GAZ1FIRST GAZETTE
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-01RES04£ NC 10000/75000 29/07/
2006-11-0188(2)RAD 29/07/05--------- £ SI 65000@1
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-10-20363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-09-19363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2006-09-19363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-04288aNEW SECRETARY APPOINTED
2004-06-04288bSECRETARY RESIGNED
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-02363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-30363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-04363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-26363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-31363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-07395PARTICULARS OF MORTGAGE/CHARGE
1998-08-13363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-08-13288aNEW DIRECTOR APPOINTED
1998-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/98
1998-07-01288aNEW SECRETARY APPOINTED
1998-07-01288bSECRETARY RESIGNED
1998-06-25288bDIRECTOR RESIGNED
1998-06-25287REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 9 TIDESWELL CLOSE RAVENSHEAD NOTTINGHAM NG15 9EX
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-18363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1996-08-14ORES12VARYING SHARE RIGHTS AND NAMES 10/07/96
1996-08-14122DIV 10/07/96
1996-07-09288NEW SECRETARY APPOINTED
1996-07-09288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PREMIER NURSING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against PREMIER NURSING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-03-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1999-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 289,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PREMIER NURSING AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 65,003
Current Assets 2011-08-01 £ 164,630
Debtors 2011-08-01 £ 164,630
Fixed Assets 2011-08-01 £ 500
Secured Debts 2011-08-01 £ 123,288
Shareholder Funds 2011-08-01 £ 124,569
Tangible Fixed Assets 2011-08-01 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER NURSING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER NURSING AGENCY LIMITED
Trademarks
We have not found any records of PREMIER NURSING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PREMIER NURSING AGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2014-10 GBP £1,075
Nottinghamshire County Council 2014-9 GBP £2,500
Nottinghamshire County Council 2014-8 GBP £7,628
Nottinghamshire County Council 2014-7 GBP £11,136
Nottinghamshire County Council 2014-6 GBP £13,306
Nottinghamshire County Council 2014-5 GBP £21,733
Nottinghamshire County Council 2014-4 GBP £20,583
Nottinghamshire County Council 2014-3 GBP £26,565
Nottinghamshire County Council 2014-2 GBP £16,036
Nottinghamshire County Council 2014-1 GBP £36,947
Nottinghamshire County Council 2013-12 GBP £24,010
Nottinghamshire County Council 2013-11 GBP £21,205
Nottinghamshire County Council 2013-10 GBP £40,711
Nottinghamshire County Council 2013-9 GBP £30,479
Nottinghamshire County Council 2013-8 GBP £45,607
Nottinghamshire County Council 2013-7 GBP £24,566
Nottinghamshire County Council 2013-6 GBP £34,110
Nottinghamshire County Council 2013-5 GBP £38,589
Nottinghamshire County Council 2013-4 GBP £14,428
Nottinghamshire County Council 2013-3 GBP £16,228
Nottinghamshire County Council 2013-2 GBP £8,082
Nottinghamshire County Council 2013-1 GBP £20,437
Nottinghamshire County Council 2012-12 GBP £7,985
Nottinghamshire County Council 2012-11 GBP £12,557
Nottinghamshire County Council 2012-10 GBP £6,707
Nottinghamshire County Council 2012-9 GBP £7,588
Nottinghamshire County Council 2012-8 GBP £10,219
Nottinghamshire County Council 2012-7 GBP £7,963
Nottinghamshire County Council 2012-6 GBP £6,865
Nottinghamshire County Council 2012-5 GBP £14,014
Nottinghamshire County Council 2012-3 GBP £10,747
Nottinghamshire County Council 2012-2 GBP £8,830
Nottinghamshire County Council 2012-1 GBP £9,728
Nottinghamshire County Council 2011-12 GBP £12,387
Derbyshire County Council 2010-11 GBP £12,227 Independent Dom Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER NURSING AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPREMIER NURSING AGENCY LIMITEDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyPREMIER NURSING AGENCY LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER NURSING AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER NURSING AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG19 7DW