Company number 04733564
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address BANNER HOUSE, 2 ST ALBANS ROAD, LEICESTER, LEICESTERSHIRE, LE2 1GE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of FIRST NURSING LIMITED are www.firstnursing.co.uk, and www.first-nursing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. First Nursing Limited is a Private Limited Company.
The company registration number is 04733564. First Nursing Limited has been working since 14 April 2003.
The present status of the company is Active. The registered address of First Nursing Limited is Banner House 2 St Albans Road Leicester Leicestershire Le2 1ge. . PATEL, Shantaben is a Secretary of the company. PATEL, Raj is a Director of the company. PATEL, Satish is a Director of the company. Secretary GUHAN, Demelza has been resigned. Secretary PATEL, Raj has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUHAN, Velupillai has been resigned. Director GUHAN, Velupillai has been resigned. Director PATEL, Satish Kumar Morarbhai has been resigned. Director PATEL, Shantaben has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".
Current Directors
Director
PATEL, Raj
Appointed Date: 01 May 2009
58 years old
Resigned Directors
Secretary
PATEL, Raj
Resigned: 19 November 2010
Appointed Date: 01 May 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Director
GUHAN, Velupillai
Resigned: 20 November 2010
Appointed Date: 08 April 2010
79 years old
Director
GUHAN, Velupillai
Resigned: 03 February 2010
Appointed Date: 17 April 2003
79 years old
Director
PATEL, Shantaben
Resigned: 19 November 2010
Appointed Date: 01 May 2009
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Persons With Significant Control
Mr Raj Patel
Notified on: 22 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST NURSING LIMITED Events
04 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
17 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 45 more events
29 Apr 2003
Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100
29 Apr 2003
New secretary appointed
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
14 Apr 2003
Incorporation