RICHMOND NURSING AGENCY LIMITED
QUEDGELEY

Hellopages » Gloucestershire » Gloucester » GL2 2AQ

Company number 04210985
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address 15 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Register(s) moved to registered inspection location 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS; Register inspection address has been changed to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS; Confirmation statement made on 4 May 2017 with updates. The most likely internet sites of RICHMOND NURSING AGENCY LIMITED are www.richmondnursingagency.co.uk, and www.richmond-nursing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Richmond Nursing Agency Limited is a Private Limited Company. The company registration number is 04210985. Richmond Nursing Agency Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Richmond Nursing Agency Limited is 15 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester England Gl2 2aq. . PLINSTON, John Anthony is a Secretary of the company. DAVIES, Anthony is a Director of the company. GUNN-FORBES, Alastair is a Director of the company. HEARNE, Adrian Mark is a Director of the company. JAMES, Nigel Stuart is a Director of the company. LAWRENCE, Paul Andrew is a Director of the company. PLINSTON, John Anthony is a Director of the company. Secretary DAVIES, Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Lorna Wynn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PLINSTON, John Anthony
Appointed Date: 27 April 2017

Director
DAVIES, Anthony
Appointed Date: 04 May 2001
65 years old

Director
GUNN-FORBES, Alastair
Appointed Date: 21 December 2016
81 years old

Director
HEARNE, Adrian Mark
Appointed Date: 04 May 2001
56 years old

Director
JAMES, Nigel Stuart
Appointed Date: 17 February 2017
51 years old

Director
LAWRENCE, Paul Andrew
Appointed Date: 17 February 2017
57 years old

Director
PLINSTON, John Anthony
Appointed Date: 21 December 2016
78 years old

Resigned Directors

Secretary
DAVIES, Anthony
Resigned: 27 April 2017
Appointed Date: 04 May 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001

Director
DAVIES, Lorna Wynn
Resigned: 03 May 2012
Appointed Date: 04 May 2001
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001

Persons With Significant Control

Opera Holdings Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND NURSING AGENCY LIMITED Events

10 May 2017
Register(s) moved to registered inspection location 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
10 May 2017
Register inspection address has been changed to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
09 May 2017
Confirmation statement made on 4 May 2017 with updates
08 May 2017
Appointment of Mr John Anthony Plinston as a secretary on 27 April 2017
08 May 2017
Termination of appointment of Anthony Davies as a secretary on 27 April 2017
...
... and 55 more events
16 May 2001
New director appointed
16 May 2001
New director appointed
16 May 2001
Secretary resigned
16 May 2001
Director resigned
04 May 2001
Incorporation

RICHMOND NURSING AGENCY LIMITED Charges

21 December 2016
Charge code 0421 0985 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 December 2016
Charge code 0421 0985 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…