NORDIC CARE (HOLDINGS) LIMITED
TREDEGAR MANDACO 701 LIMITED

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 3AA

Company number 07811003
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address UNIT 7 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1.001806 . The most likely internet sites of NORDIC CARE (HOLDINGS) LIMITED are www.nordiccareholdings.co.uk, and www.nordic-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Merthyr Tydfil Rail Station is 5 miles; to Pentre-Bach Rail Station is 5.4 miles; to Bargoed Rail Station is 6.8 miles; to Cwmbach Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordic Care Holdings Limited is a Private Limited Company. The company registration number is 07811003. Nordic Care Holdings Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Nordic Care Holdings Limited is Unit 7 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent Np22 3aa. . LANGLOIS, Peter is a Director of the company. LANGLOIS, Richard Jeffrey is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LANGLOIS, Peter
Appointed Date: 02 November 2011
70 years old

Director
LANGLOIS, Richard Jeffrey
Appointed Date: 02 November 2011
62 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 02 November 2011
Appointed Date: 14 October 2011

Director
BERRY, Stephen Richard
Resigned: 02 November 2011
Appointed Date: 14 October 2011
57 years old

Director
M AND A NOMINEES LIMITED
Resigned: 02 November 2011
Appointed Date: 14 October 2011

Persons With Significant Control

Mr Peter Langlois
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORDIC CARE (HOLDINGS) LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1.001806

15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1.001806

Statement of capital on 2014-11-13
  • GBP 1.001806

...
... and 11 more events
02 Nov 2011
Termination of appointment of Stephen Berry as a director
02 Nov 2011
Appointment of Mr Peter Langlois as a director
31 Oct 2011
Company name changed mandaco 701 LIMITED\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-31

31 Oct 2011
Change of name notice
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted