Company number 03005519
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address CHAMPION, 71/73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of NATIONWIDE SERVICE CARE LIMITED are www.nationwideservicecare.co.uk, and www.nationwide-service-care.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and eleven months. Nationwide Service Care Limited is a Private Limited Company.
The company registration number is 03005519. Nationwide Service Care Limited has been working since 03 January 1995.
The present status of the company is Active. The registered address of Nationwide Service Care Limited is Champion 71 73 Hoghton Street Southport Merseyside Pr9 0pr. The company`s financial liabilities are £1164.93k. It is £-46.75k against last year. And the total assets are £2290.11k, which is £252.6k against last year. HIGSON, Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HIGSON, Diane has been resigned. Secretary HIGSON, Gemma Lynette has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of other equipment".
nationwide service care Key Finiance
LIABILITIES
£1164.93k
-4%
CASH
n/a
TOTAL ASSETS
£2290.11k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 January 1995
Appointed Date: 03 January 1995
Secretary
HIGSON, Diane
Resigned: 10 August 2007
Appointed Date: 13 January 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 January 1995
Appointed Date: 03 January 1995
Persons With Significant Control
Mr James Peter Clarke
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Peter Higson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
NATIONWIDE SERVICE CARE LIMITED Events
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 May 2015
Total exemption small company accounts made up to 31 January 2015
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 60 more events
23 Jan 1995
Memorandum and Articles of Association
23 Jan 1995
Director resigned;new director appointed
23 Jan 1995
Secretary resigned;new secretary appointed
23 Jan 1995
Registered office changed on 23/01/95 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
18 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2007
Debenture
Delivered: 8 September 2007
Status: Satisfied
on 3 July 2010
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Rent deposit deed
Delivered: 28 May 2004
Status: Satisfied
on 3 July 2010
Persons entitled: Servlite UK Limited
Description: The interest in the deposit account (being an interest…
3 December 1999
Mortgage debenture
Delivered: 10 December 1999
Status: Satisfied
on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…