ESSENTIAL NURSING & CARE SERVICES LTD
POOLE

Hellopages » Dorset » Poole » BH12 4QT

Company number 04462768
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address UNIT 7 CONCEPT PARK, INNOVATION CLOSE, POOLE, DORSET, BH12 4QT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 . The most likely internet sites of ESSENTIAL NURSING & CARE SERVICES LTD are www.essentialnursingcareservices.co.uk, and www.essential-nursing-care-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. The distance to to Poole Rail Station is 2.2 miles; to Hamworthy Rail Station is 3.2 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Nursing Care Services Ltd is a Private Limited Company. The company registration number is 04462768. Essential Nursing Care Services Ltd has been working since 17 June 2002. The present status of the company is Active. The registered address of Essential Nursing Care Services Ltd is Unit 7 Concept Park Innovation Close Poole Dorset Bh12 4qt. The company`s financial liabilities are £12.82k. It is £-34.37k against last year. The cash in hand is £214.12k. It is £79.42k against last year. And the total assets are £857k, which is £-37.79k against last year. WARE, Mark is a Secretary of the company. WARE, Rose Frances is a Director of the company. Secretary BARNES, Rose Francis has been resigned. Secretary KELF, Stephen Paul has been resigned. Secretary WATTS, Christine Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EATON, Peter Russell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


essential nursing & care services Key Finiance

LIABILITIES £12.82k
-73%
CASH £214.12k
+58%
TOTAL ASSETS £857k
-5%
All Financial Figures

Current Directors

Secretary
WARE, Mark
Appointed Date: 12 February 2007
Director
WARE, Rose Frances
Appointed Date: 17 June 2002
59 years old

Resigned Directors

Secretary
BARNES, Rose Francis
Resigned: 05 June 2003
Appointed Date: 17 June 2002
Secretary
KELF, Stephen Paul
Resigned: 09 February 2007
Appointed Date: 30 August 2003
Secretary
WATTS, Christine Caroline
Resigned: 29 August 2003
Appointed Date: 05 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002
Director
EATON, Peter Russell
Resigned: 26 March 2004
Appointed Date: 17 June 2002
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002

ESSENTIAL NURSING & CARE SERVICES LTD Events

20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
...
... and 41 more events
27 Jun 2002
New director appointed
27 Jun 2002
New secretary appointed
27 Jun 2002
Director resigned
27 Jun 2002
Secretary resigned
17 Jun 2002
Incorporation

ESSENTIAL NURSING & CARE SERVICES LTD Charges

28 September 2007
Legal assignment
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2006
Rent deposit deed
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: C G Fry & Son Limited
Description: The fund from time to time held in the deposit account…

Similar Companies

ESSENTIAL NITRATE WK IBIZA LIMITED ESSENTIAL NS LTD ESSENTIAL NUTRIENTS LTD ESSENTIAL NUTRITION EUROPE - DISTRIBUTION LTD. ESSENTIAL NUTRITION LIMITED ESSENTIAL OFFICE SECURITY LIMITED ESSENTIAL OFFICE SUPPLIES LIMITED