ALLCARE NURSES AGENCY LIMITED
BLACKBURN VITAMEAD LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY
Company number 04604250
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Miss Rachel Ann Barton on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLCARE NURSES AGENCY LIMITED are www.allcarenursesagency.co.uk, and www.allcare-nurses-agency.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Allcare Nurses Agency Limited is a Private Limited Company. The company registration number is 04604250. Allcare Nurses Agency Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Allcare Nurses Agency Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £200.09k. It is £21.3k against last year. And the total assets are £351.59k, which is £24.54k against last year. QUINN, Rachel Ann is a Director of the company. Secretary BARTON, Michael James Frank has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


allcare nurses agency Key Finiance

LIABILITIES £200.09k
+11%
CASH n/a
TOTAL ASSETS £351.59k
+7%
All Financial Figures

Current Directors

Director
QUINN, Rachel Ann
Appointed Date: 04 December 2002
60 years old

Resigned Directors

Secretary
BARTON, Michael James Frank
Resigned: 26 February 2009
Appointed Date: 04 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 29 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Sentivo Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALLCARE NURSES AGENCY LIMITED Events

03 Feb 2017
Confirmation statement made on 29 November 2016 with updates
07 Oct 2016
Director's details changed for Miss Rachel Ann Barton on 1 September 2016
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed
17 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
13 Dec 2002
Registered office changed on 13/12/02 from: 788-790 finchley road london NW11 7TJ
29 Nov 2002
Incorporation

ALLCARE NURSES AGENCY LIMITED Charges

13 June 2005
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: By way of a fixed charge all specified debts and other…
24 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 28 September 2011
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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