NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL BROWN |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR CARL MICHAEL BROWN |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | ADOPT ARTICLES 29/06/2016 |
| 30/05/1630 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREECE |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR RICHARD MARK PREECE |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK |
| 26/01/1626 January 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014 |
| 29/05/1529 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 29/05/1429 May 2014 | SECRETARY APPOINTED VICTORIA HAYNES |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 28/05/1428 May 2014 | TERMINATE DIR APPOINTMENT |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS |
| 05/06/135 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS |
| 13/06/1213 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 26/08/1126 August 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED STUART MICHAEL HOWARD |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU |
| 16/03/1116 March 2011 | SECRETARY APPOINTED JOHN DAVIES |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH IVERS |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE COLONNADES BEACONSFIELD CLOSE HATFIELD HERTS AL10 8YD |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | COMPANY NAME CHANGED NESTOR HEALTHCARE RECRUITMENT LI MITED CERTIFICATE ISSUED ON 12/08/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | COMPANY NAME CHANGED NESTOR HEALTHCARE GROUP LIMITED CERTIFICATE ISSUED ON 13/06/97 |
| 29/05/9729 May 1997 | COMPANY NAME CHANGED NESTOR HEALTHCARE LIMITED CERTIFICATE ISSUED ON 30/05/97 |
| 29/01/9729 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/12/96 |
| 21/01/9721 January 1997 | ADOPT MEM AND ARTS 28/10/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: THE COLONNADES BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YD |
| 27/06/9627 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | S386 DISP APP AUDS 30/03/93 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/9318 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | COMPANY NAME CHANGED BUPA NURSING SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/93 |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 15 ESSEX STREET LONDON WC2R 3AU |
| 08/03/938 March 1993 | NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | ADOPT MEM AND ARTS 05/10/92 |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 15 ESSEX STREET LONDON WC2R 3AX |
| 15/06/9215 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: DOLPHYN COURT GREAT TURNSTILE LINCOLN'S INN FIELDS LONDON,WC1V 7JU |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: PROVIDENT HOUSE ESSEX STREET LONDON WC2R 3AX |
| 12/07/8912 July 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/885 December 1988 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | WD 15/01/88 AD 23/12/87--------- £ SI 200000@1=200000 £ IC 10000/210000 |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/01/877 January 1987 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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