NORTHWOOD NURSING AND CARE SERVICES LIMITED
HARROW

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Company number 04038020
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTHWOOD NURSING AND CARE SERVICES LIMITED are www.northwoodnursingandcareservices.co.uk, and www.northwood-nursing-and-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Northwood Nursing and Care Services Limited is a Private Limited Company. The company registration number is 04038020. Northwood Nursing and Care Services Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Northwood Nursing and Care Services Limited is Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . NICHOLSON, John Roger is a Secretary of the company. CRISTOL, Fiona is a Director of the company. CRISTOL, Simon Robert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NICHOLSON, John Roger
Appointed Date: 20 July 2000
Director
CRISTOL, Fiona
Appointed Date: 20 July 2000
78 years old
Director
CRISTOL, Simon Robert
Appointed Date: 25 June 2012
42 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mrs Fiona Cristol
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD NURSING AND CARE SERVICES LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015
Director's details changed for Mr Simon Robert Cristol on 1 October 2014
...
... and 38 more events
01 Aug 2000
New director appointed
01 Aug 2000
New secretary appointed
28 Jul 2000
Ad 21/07/00--------- £ si 99@1=99 £ ic 1/100
24 Jul 2000
Registered office changed on 24/07/00 from: 47/49 green lane northwood middlesex HA6 3AE
20 Jul 2000
Incorporation

NORTHWOOD NURSING AND CARE SERVICES LIMITED Charges

27 May 2008
Rent deposit deed
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Eva Kristina Overend and Kristian Edwin Overend
Description: A rent deposit being £3,000.00 see image for full details.

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