MINERVA NURSING LTD
HEMEL HEMPSTEAD MEDICALL 24 LTD OFFENDER HEALTH EXPERTS LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1BB
Company number 08770382
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address SUITE 418, DEVONSHIRE BUSINESS CENTRE, HAMILTON HOUSE, 111 MARLOWES,, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP1 1BB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Registration of charge 087703820002, created on 12 September 2016. The most likely internet sites of MINERVA NURSING LTD are www.minervanursing.co.uk, and www.minerva-nursing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Minerva Nursing Ltd is a Private Limited Company. The company registration number is 08770382. Minerva Nursing Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of Minerva Nursing Ltd is Suite 418 Devonshire Business Centre Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire United Kingdom Hp1 1bb. . BARNES, Lee Lee is a Director of the company. GEORGE-BARNES, Michelle is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Director
BARNES, Lee Lee
Appointed Date: 11 November 2013
63 years old
Director
GEORGE-BARNES, Michelle
Appointed Date: 13 March 2014
53 years old

Persons With Significant Control

Michelle George-Barnes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Lee Lee Barnes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINERVA NURSING LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Sep 2016
Registration of charge 087703820002, created on 12 September 2016
06 Apr 2016
Registered office address changed from Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA to Suite 418, Devonshire Business Centre Hamilton House, 111 Marlowes, Hemel Hempstead Hertfordshire HP1 1BB on 6 April 2016
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
...
... and 10 more events
14 Mar 2014
Statement of capital following an allotment of shares on 13 March 2014
  • GBP 1,000
14 Mar 2014
Director's details changed for Michelle George Barnes on 14 March 2014
14 Mar 2014
Appointment of Michelle George Barnes as a director
04 Mar 2014
Company name changed offender health experts LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
11 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MINERVA NURSING LTD Charges

12 September 2016
Charge code 0877 0382 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
4 April 2014
Charge code 0877 0382 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Team Factors LTD
Description: 1. all freehold or leasehold property of the company…

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