PROFESSIONAL NURSING SERVICES LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LD

Company number 03387316
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address 25A WHITE HORSE COURT, NORTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LD
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROFESSIONAL NURSING SERVICES LIMITED are www.professionalnursingservices.co.uk, and www.professional-nursing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.8 miles; to Harlow Town Rail Station is 6.9 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Nursing Services Limited is a Private Limited Company. The company registration number is 03387316. Professional Nursing Services Limited has been working since 16 June 1997. The present status of the company is Active. The registered address of Professional Nursing Services Limited is 25a White Horse Court North Street Bishops Stortford Hertfordshire Cm23 2ld. . SQUIRES, Pauline Michele is a Secretary of the company. BENNETT, Douglas Grenville is a Director of the company. SQUIRES, Pauline Michele is a Director of the company. Secretary BENNETT, Ronald Vittorio Maurizio has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, Ronald Vittorio Maurizio has been resigned. Director BENNETT, Ronald Vittorio Maurizio has been resigned. Director BENNETT, Wendy Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
SQUIRES, Pauline Michele
Appointed Date: 06 March 1999
Director
BENNETT, Douglas Grenville
Appointed Date: 07 September 2001
71 years old
Director
SQUIRES, Pauline Michele
Appointed Date: 07 September 2001
68 years old

Resigned Directors

Secretary
BENNETT, Ronald Vittorio Maurizio
Resigned: 05 March 1999
Appointed Date: 16 June 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 1997
Appointed Date: 16 June 1997
Director
BENNETT, Ronald Vittorio Maurizio
Resigned: 07 September 2001
Appointed Date: 05 April 2000
72 years old
Director
BENNETT, Ronald Vittorio Maurizio
Resigned: 05 April 1999
Appointed Date: 16 June 1997
72 years old
Director
BENNETT, Wendy Jane
Resigned: 07 September 2001
Appointed Date: 16 June 1997
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 1997
Appointed Date: 16 June 1997

PROFESSIONAL NURSING SERVICES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
30 Jun 1997
Accounting reference date shortened from 30/06/98 to 31/03/98
22 Jun 1997
Director resigned
22 Jun 1997
Secretary resigned
22 Jun 1997
New director appointed
16 Jun 1997
Incorporation

PROFESSIONAL NURSING SERVICES LIMITED Charges

11 September 2001
All assets debenture
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Mortgage debenture
Delivered: 9 June 1999
Status: Satisfied on 15 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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