MEDILINE NURSES & CARERS LIMITED
NOTTINGHAM MEDILINK NURSES & CARERS LIMITED MEDILINK NURSES LIMITED CARE ASSIST LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6EE

Company number 04607372
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MEDILINE NURSES & CARERS LIMITED are www.medilinenursescarers.co.uk, and www.mediline-nurses-carers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mediline Nurses Carers Limited is a Private Limited Company. The company registration number is 04607372. Mediline Nurses Carers Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Mediline Nurses Carers Limited is 3rd Floor Butt Dyke House 33 Park Row Nottingham Ng1 6ee. . COOK, Sylvia Denise is a Secretary of the company. BAINES, Michael William is a Director of the company. COOK, Peter Cyril is a Director of the company. COOK, Sylvia Denise is a Director of the company. Secretary COOK, Peter Cyril has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEESTON, Jay has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COOK, Sylvia Denise
Appointed Date: 03 September 2004
Director
BAINES, Michael William
Appointed Date: 01 September 2013
64 years old
Director
COOK, Peter Cyril
Appointed Date: 06 February 2003
82 years old
Director
COOK, Sylvia Denise
Appointed Date: 06 August 2003
78 years old

Resigned Directors

Secretary
COOK, Peter Cyril
Resigned: 03 September 2004
Appointed Date: 06 February 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 03 December 2002
Director
BEESTON, Jay
Resigned: 14 June 2005
Appointed Date: 06 February 2003
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 03 December 2002

Persons With Significant Control

Peter Cook Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDILINE NURSES & CARERS LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
04 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Memorandum and Articles of Association
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 54 more events
26 Feb 2003
New secretary appointed;new director appointed
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
06 Feb 2003
Company name changed care assist LIMITED\certificate issued on 06/02/03
03 Dec 2002
Incorporation

MEDILINE NURSES & CARERS LIMITED Charges

12 July 2016
Charge code 0460 7372 0005
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 March 2010
Deposit agreement to secure own liabilities
Delivered: 13 March 2010
Status: Satisfied on 16 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 September 2009
Deposit agreement to secure own liabilities
Delivered: 29 September 2009
Status: Satisfied on 16 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 April 2009
Debenture
Delivered: 22 April 2009
Status: Satisfied on 16 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
All assets debenture
Delivered: 6 October 2004
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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