Company Information for NRS MOBILITY CARE LIMITED
SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UB,
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Company Registration Number
05705293
Private Limited Company
Active |
Company Name | ||||
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NRS MOBILITY CARE LIMITED | ||||
Legal Registered Office | ||||
SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UB Other companies in LE67 | ||||
Previous Names | ||||
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Company Number | 05705293 | |
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Company ID Number | 05705293 | |
Date formed | 2006-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:01:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MAKIN |
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JEREMY MICHAEL BENSON |
||
JOHN MAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN ISHERWOOD |
Director | ||
DALE BRENT ALDERSON |
Director | ||
JOHN GARNER |
Director | ||
MARK ASHCROFT |
Company Secretary | ||
TIMOTHY JOHN KOWALSKI |
Director | ||
PHILIP BINNS MAUDSLEY |
Director | ||
ROGER WILLIAM JOHN SIDDLE |
Director | ||
IVAN JOSEPH BOLTON |
Director | ||
IVAN JOSEPH BOLTON |
Company Secretary | ||
CHRISTOPHER DAVID HINTON |
Director | ||
KEITH CHAPMAN |
Director | ||
PATRICK EDMUND JOLLY |
Director | ||
DAVID BRIAN DUTTON |
Director | ||
DAVID RILEY STUBBINS |
Company Secretary | ||
IVAN MARK JACQUES |
Director | ||
RICHARD MARTIN STEEVES |
Director | ||
IVAN MARK JACQUES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NRS TELECARE LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
ACESO HEALTHCARE GROUP HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2014-11-27 | Active | |
ACESO HEALTHCARE HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2014-11-28 | Active | |
SALUS HEALTHCARE LIMITED | Director | 2016-03-24 | CURRENT | 2013-02-22 | Active | |
ACESO HEALTHCARE LIMITED | Director | 2016-03-24 | CURRENT | 2014-11-28 | Active | |
NOTTINGHAM REHAB LIMITED | Director | 2016-03-24 | CURRENT | 1985-09-18 | Active | |
ACESO HEALTHCARE GROUP HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-27 | Active | |
ACESO HEALTHCARE HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-28 | Active | |
ACESO HEALTHCARE LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-28 | Active | |
SALUS HEALTHCARE LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-22 | Active | |
NOTTINGHAM REHAB LIMITED | Director | 2010-03-01 | CURRENT | 1985-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED KATHERINE REBECCA JACOB | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD HALL | ||
DIRECTOR APPOINTED MR GRAEME JAMES FOTHERINGHAM | ||
Termination of appointment of Katherine Susan Hewison on 2024-08-14 | ||
Appointment of Mr Benjamin Mabbott as company secretary on 2024-08-15 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM GRANGE STEAD | ||
Appointment of Mrs Katherine Susan Hewison as company secretary on 2023-10-09 | ||
DIRECTOR APPOINTED MR MATTHEW WILLIAM GRANGE STEAD | ||
DIRECTOR APPOINTED MR DAVID MYERS | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES THOMPSON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HALL | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL BENSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | |
TM02 | Termination of appointment of John Makin on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057052930005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL BENSON | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ISHERWOOD | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE ALDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057052930003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057052930004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057052930005 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
Annotation | ||
MISC | Sec 519 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAUDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE | |
AP01 | DIRECTOR APPOINTED JOHN MAKIN | |
AP01 | DIRECTOR APPOINTED MR JOHN GARNER | |
AP01 | DIRECTOR APPOINTED DALE ALDERSON | |
AP03 | SECRETARY APPOINTED JOHN MAKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UB | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 2 GREGORY ST HYDE CHESHIRE SK14 4TH ENGLAND | |
AP03 | SECRETARY APPOINTED JOHN MAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAUDSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI | |
AP01 | DIRECTOR APPOINTED MR JOHN MAKIN | |
AP01 | DIRECTOR APPOINTED JOHN GARNER | |
AP01 | DIRECTOR APPOINTED DALE ALDERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057052930003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057052930004 | |
RES01 | ALTER ARTICLES 19/04/2013 | |
AR01 | 10/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 | |
RES13 | AGREEMENT 29/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON | |
AR01 | 10/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MARK ASHCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
AR01 | 10/02/11 FULL LIST | |
RES13 | CREDIT SUPPLEMENT AGREEMENT 08/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH | |
AP01 | DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN SIDDLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | |
AA | FULL ACCOUNTS MADE UP TO 02/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY-IN-WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN | |
AR01 | 10/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HINTON / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 10/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ISHERWOOD / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 10/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | CREDIT/SUPPLEMENT AGREEMENT 24/07/2009 | |
RES01 | ALTER MEM AND ARTS 24/07/2009 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) IN ITS CAPACITY AS SECURITY AGENT | ||
Satisfied | LDC (MANAGERS) LIMITED | ||
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NRS MOBILITY CARE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
London Borough of Sutton | FACTORY AND PREMISES | 4 Endeavour Way, Croydon, Surrey, CR0 4TR | GBP £12,941 | 2010-11-03 |
London Borough of Sutton | FACTORY AND PREMISES | 5 Endeavour Way, Croydon, Surrey, CR0 4TR | GBP £12,941 | 2010-11-03 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |