CODE BLUE NURSES LONDON PTY LTD
FELTHAM

Hellopages » Greater London » Hounslow » TW14 8PJ

Company number 05300406
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 18 NATALIE CLOSE, NATALIE CLOSE, FELTHAM, ENGLAND, TW14 8PJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Register inspection address has been changed to 18 Natalie Close Feltham TW14 8PJ; Registered office address changed from Great West House Great West Road Brentford London TW8 9DF to 18 Natalie Close Natalie Close Feltham TW14 8PJ on 24 April 2017; Confirmation statement made on 5 April 2017 with updates. The most likely internet sites of CODE BLUE NURSES LONDON PTY LTD are www.codebluenurseslondonpty.co.uk, and www.code-blue-nurses-london-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Fulwell Rail Station is 4 miles; to Brentford Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Chessington North Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Code Blue Nurses London Pty Ltd is a Private Limited Company. The company registration number is 05300406. Code Blue Nurses London Pty Ltd has been working since 30 November 2004. The present status of the company is Active. The registered address of Code Blue Nurses London Pty Ltd is 18 Natalie Close Natalie Close Feltham England Tw14 8pj. . HANCOCK, Rodney James is a Director of the company. Secretary ADDISON, Matthew James has been resigned. Secretary HANCOCK, Michael James has been resigned. Secretary NEWMAN, Chantelle Renee has been resigned. Director NEWMAN, Chantelle Renee has been resigned. Director STUDD, Ian Kenneth has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HANCOCK, Rodney James
Appointed Date: 30 November 2004
67 years old

Resigned Directors

Secretary
ADDISON, Matthew James
Resigned: 21 October 2008
Appointed Date: 30 November 2004

Secretary
HANCOCK, Michael James
Resigned: 01 April 2015
Appointed Date: 01 November 2013

Secretary
NEWMAN, Chantelle Renee
Resigned: 16 August 2011
Appointed Date: 21 October 2008

Director
NEWMAN, Chantelle Renee
Resigned: 16 August 2011
Appointed Date: 21 October 2008
53 years old

Director
STUDD, Ian Kenneth
Resigned: 19 August 2011
Appointed Date: 30 November 2004
64 years old

Persons With Significant Control

Mr Rodney James Hancock
Notified on: 7 April 2016
67 years old
Nature of control: Has significant influence or control

CODE BLUE NURSES LONDON PTY LTD Events

28 Apr 2017
Register inspection address has been changed to 18 Natalie Close Feltham TW14 8PJ
24 Apr 2017
Registered office address changed from Great West House Great West Road Brentford London TW8 9DF to 18 Natalie Close Natalie Close Feltham TW14 8PJ on 24 April 2017
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
26 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 120

...
... and 45 more events
01 Mar 2007
Return made up to 30/11/06; full list of members
29 Nov 2006
Accounts for a dormant company made up to 30 November 2005
03 May 2006
Return made up to 30/11/05; full list of members
06 Apr 2006
Registered office changed on 06/04/06 from: 42 vitae 311 goldhawk road hammersmith london W6 05Z
30 Nov 2004
Incorporation

CODE BLUE NURSES LONDON PTY LTD Charges

19 January 2012
Fixed & floating charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied on 24 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…