Company number 04020871
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address 20 WHITMORE ROAD, HARROW, MIDDLESEX, HA1 4AB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRYSTAL NURSING SERVICES LIMITED are www.crystalnursingservices.co.uk, and www.crystal-nursing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Crystal Nursing Services Limited is a Private Limited Company.
The company registration number is 04020871. Crystal Nursing Services Limited has been working since 23 June 2000.
The present status of the company is Active. The registered address of Crystal Nursing Services Limited is 20 Whitmore Road Harrow Middlesex Ha1 4ab. . MIDHA, Anu is a Secretary of the company. MIDHA, Amit is a Director of the company. Secretary ALFLATT, John Neal has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Director ALFLATT, John Neal has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director TAVERNER, Elaine Louise has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Director
MIDHA, Amit
Appointed Date: 07 February 2002
60 years old
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
CRYSTAL NURSING SERVICES LIMITED Events
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
02 Nov 2000
New director appointed
29 Jun 2000
Secretary resigned
29 Jun 2000
Registered office changed on 29/06/00 from: kingsway house 103 kingsway london WC2B 6AW
29 Jun 2000
Director resigned
23 Jun 2000
Incorporation
17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leys, old birmingham road, alvechurch, birmingham by…
23 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 gedling grove nottingham,. By way of fixed charge the…
7 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied
on 23 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a 13 gedling grove nottingham and…
17 September 2002
Debenture
Delivered: 24 September 2002
Status: Satisfied
on 23 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…