NORDIC CARE SERVICES LTD
TREDEGAR

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 3AA

Company number 04486082
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address UNIT 7, TAFARNAUBACH INDUSTRIAL ESTATE, TREDEGAR, GWENT, NP22 3AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 4 . The most likely internet sites of NORDIC CARE SERVICES LTD are www.nordiccareservices.co.uk, and www.nordic-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Services Ltd is a Private Limited Company. The company registration number is 04486082. Nordic Care Services Ltd has been working since 15 July 2002. The present status of the company is Active. The registered address of Nordic Care Services Ltd is Unit 7 Tafarnaubach Industrial Estate Tredegar Gwent Np22 3aa. . LANGLOIS, Peter is a Director of the company. Secretary CONWAY, John Antony has been resigned. Secretary KIRKPATRICK, Stephen William has been resigned. Secretary THOMAS, Steven John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONWAY, John Antony has been resigned. Director CONWAY, John Antony has been resigned. Director THOMAS, Steven John has been resigned. Director WAARA-CONWAY, Sonja Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LANGLOIS, Peter
Appointed Date: 31 August 2007
70 years old

Resigned Directors

Secretary
CONWAY, John Antony
Resigned: 31 August 2007
Appointed Date: 15 July 2002

Secretary
KIRKPATRICK, Stephen William
Resigned: 31 July 2013
Appointed Date: 01 October 2007

Secretary
THOMAS, Steven John
Resigned: 07 April 2008
Appointed Date: 31 August 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Director
CONWAY, John Antony
Resigned: 31 December 2010
Appointed Date: 01 September 2007
85 years old

Director
CONWAY, John Antony
Resigned: 31 August 2007
Appointed Date: 15 July 2002
85 years old

Director
THOMAS, Steven John
Resigned: 06 November 2009
Appointed Date: 31 August 2007
57 years old

Director
WAARA-CONWAY, Sonja Louise
Resigned: 31 December 2010
Appointed Date: 15 July 2002
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Peter Langlois
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

NORDIC CARE SERVICES LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 7 July 2016 with updates
22 Oct 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4

15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4

...
... and 42 more events
04 Sep 2002
Accounting reference date extended from 31/07/03 to 30/09/03
04 Sep 2002
Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
15 Jul 2002
Incorporation

NORDIC CARE SERVICES LTD Charges

28 February 2013
All assets debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…