NORTHAMPTON NURSING & CARERS AGENCY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 1AP

Company number 05175299
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of NORTHAMPTON NURSING & CARERS AGENCY LIMITED are www.northamptonnursingcarersagency.co.uk, and www.northampton-nursing-carers-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Northampton Nursing Carers Agency Limited is a Private Limited Company. The company registration number is 05175299. Northampton Nursing Carers Agency Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Northampton Nursing Carers Agency Limited is 100 Long Street Atherstone Warwickshire Cv9 1ap. The company`s financial liabilities are £135.51k. It is £-5.97k against last year. And the total assets are £207.64k, which is £-37.95k against last year. WILLIAMSON, Judith Anne is a Secretary of the company. BRINDLEY, Matthew is a Director of the company. WILLIAMSON, Judith Anne is a Director of the company. Secretary WOOD, Joanne Kirsty has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


northampton nursing & carers agency Key Finiance

LIABILITIES £135.51k
-5%
CASH n/a
TOTAL ASSETS £207.64k
-16%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, Judith Anne
Appointed Date: 17 January 2008
Director
BRINDLEY, Matthew
Appointed Date: 09 July 2004
51 years old
Director
WILLIAMSON, Judith Anne
Appointed Date: 25 March 2012
55 years old

Resigned Directors

Secretary
WOOD, Joanne Kirsty
Resigned: 17 January 2008
Appointed Date: 09 July 2004
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Matthew Brindley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Anne Williamson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHAMPTON NURSING & CARERS AGENCY LIMITED Events

16 Aug 2016
Confirmation statement made on 9 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
...
... and 29 more events
13 Aug 2004
New secretary appointed
13 Aug 2004
Secretary resigned
13 Aug 2004
Director resigned
14 Jul 2004
Registered office changed on 14/07/04 from: 46 syon lane isleworth middlesex TW7 5NQ
09 Jul 2004
Incorporation

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